CS01 |
Confirmation statement with no updates Tuesday 29th August 2023
filed on: 4th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 29th August 2022
filed on: 9th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 1st March 2022.
filed on: 7th, March 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 29th August 2021
filed on: 10th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Saturday 29th August 2020
filed on: 3rd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 29th August 2019
filed on: 5th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 29th August 2018
filed on: 10th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 28th, December 2017
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Friday 22nd December 2017
filed on: 22nd, December 2017
| officers
|
Free Download
(1 page)
|
AP03 |
On Friday 22nd December 2017 - new secretary appointed
filed on: 22nd, December 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Friday 22nd December 2017
filed on: 22nd, December 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 29th August 2017
filed on: 29th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 11th, January 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Monday 29th August 2016
filed on: 30th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015
filed on: 11th, January 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Saturday 29th August 2015 with full list of members
filed on: 1st, September 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 15th, January 2015
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 23 Quay Level St. Peters Wharf Newcastle upon Tyne NE6 1TZ to Office 5 Horton Park Berwick Hill Road Newcastle upon Tyne NE13 6BU on Friday 14th November 2014
filed on: 14th, November 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 29th August 2014 with full list of members
filed on: 3rd, September 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 3rd September 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 20th, December 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Thursday 29th August 2013 with full list of members
filed on: 12th, September 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 12th September 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 17th, December 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Wednesday 29th August 2012 with full list of members
filed on: 29th, August 2012
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Wednesday 29th August 2012 director's details were changed
filed on: 29th, August 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 29th August 2012 director's details were changed
filed on: 29th, August 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 29th August 2012 director's details were changed
filed on: 29th, August 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On Wednesday 29th August 2012 secretary's details were changed
filed on: 29th, August 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On Wednesday 29th August 2012 director's details were changed
filed on: 29th, August 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Wednesday 15th August 2012 from Eldon Court Percy Street Newcastle upon Tyne NE99 1TD
filed on: 15th, August 2012
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 4th, January 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Monday 29th August 2011 with full list of members
filed on: 6th, September 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 7th, December 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Sunday 29th August 2010 with full list of members
filed on: 1st, September 2010
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, August 2010
| resolution
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 13th April 2010
filed on: 13th, April 2010
| officers
|
Free Download
(1 page)
|
AAMD |
Amended accounts for the period to Tuesday 31st March 2009
filed on: 23rd, September 2009
| accounts
|
Free Download
(5 pages)
|
288b |
On Wednesday 2nd September 2009 Appointment terminated secretary
filed on: 2nd, September 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Wednesday 2nd September 2009
filed on: 2nd, September 2009
| annual return
|
Free Download
(5 pages)
|
287 |
Registered office changed on 02/09/2009 from eldon court percy street newcastle upon tyne tyne & wear NE1 7YN
filed on: 2nd, September 2009
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2009
filed on: 16th, June 2009
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st March 2008
filed on: 5th, February 2009
| accounts
|
Free Download
(5 pages)
|
288a |
On Wednesday 29th October 2008 Director appointed
filed on: 29th, October 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 22nd October 2008 Director and secretary appointed
filed on: 22nd, October 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 22nd October 2008 Director appointed
filed on: 22nd, October 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 22nd October 2008 Director appointed
filed on: 22nd, October 2008
| officers
|
Free Download
(2 pages)
|
363a |
Annual return made up to Friday 17th October 2008
filed on: 17th, October 2008
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, October 2008
| resolution
|
Free Download
(2 pages)
|
287 |
Registered office changed on 13/10/2008 from 8 highbridge gosforth newcastle upon tyne NE3 2HA
filed on: 13th, October 2008
| address
|
Free Download
(1 page)
|
288b |
On Monday 13th October 2008 Appointment terminated director
filed on: 13th, October 2008
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/2008 to 31/03/2008
filed on: 2nd, July 2008
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 31st August 2007
filed on: 25th, June 2008
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return made up to Wednesday 5th December 2007
filed on: 5th, December 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to Wednesday 5th December 2007
filed on: 5th, December 2007
| annual return
|
Free Download
(7 pages)
|
395 |
Particulars of mortgage/charge
filed on: 31st, October 2006
| mortgage
|
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 31st, October 2006
| mortgage
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 29th, August 2006
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 29th, August 2006
| incorporation
|
Free Download
(13 pages)
|