AA |
Group of companies' accounts made up to Thursday 31st March 2022
filed on: 4th, January 2023
| accounts
|
Free Download
(37 pages)
|
AA |
Group of companies' accounts made up to Wednesday 31st March 2021
filed on: 29th, December 2021
| accounts
|
Free Download
(38 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st March 2020
filed on: 10th, February 2021
| accounts
|
Free Download
(38 pages)
|
AD02 |
Location of register of charges has been changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN at an unknown date
filed on: 20th, February 2020
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 23rd, January 2020
| resolution
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Sunday 31st March 2019
filed on: 19th, November 2019
| accounts
|
Free Download
(38 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, August 2019
| resolution
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, August 2019
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 9th, August 2019
| resolution
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Tuesday 12th June 2018
filed on: 7th, August 2019
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, August 2019
| capital
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st March 2018
filed on: 28th, December 2018
| accounts
|
Free Download
(30 pages)
|
AA |
Group of companies' accounts made up to Friday 31st March 2017
filed on: 19th, September 2018
| accounts
|
Free Download
(32 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st March 2016
filed on: 4th, January 2017
| accounts
|
Free Download
(35 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS
filed on: 13th, July 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 9th May 2016 with full list of members
filed on: 10th, May 2016
| annual return
|
Free Download
|
SH01 |
103.00 GBP is the capital in company's statement on Tuesday 10th May 2016
capital
|
|
AD01 |
Registered office address changed from Collingwood House Collingwood Street Coundon, Bishop Auckland County Durham DL14 8LG to Unit 1 Horndale Avenue Newton Aycliffe Co. Durham DL5 6DR on Monday 9th May 2016
filed on: 9th, May 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 8th March 2016 with full list of members
filed on: 14th, April 2016
| annual return
|
Free Download
(12 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 8th, January 2016
| accounts
|
Free Download
(26 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, June 2015
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 8th March 2015 with full list of members
filed on: 31st, March 2015
| annual return
|
Free Download
(10 pages)
|
SH01 |
103.00 GBP is the capital in company's statement on Tuesday 31st March 2015
capital
|
|
SH01 |
103.00 GBP is the capital in company's statement on Monday 5th January 2015
filed on: 21st, January 2015
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 22nd, December 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Saturday 8th March 2014 with full list of members
filed on: 25th, March 2014
| annual return
|
Free Download
(9 pages)
|
SH01 |
102.00 GBP is the capital in company's statement on Tuesday 25th March 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 1st, November 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Friday 8th March 2013 with full list of members
filed on: 19th, March 2013
| annual return
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 19th, December 2012
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution of removal of pre-emption rights
filed on: 23rd, May 2012
| resolution
|
Free Download
(11 pages)
|
SH01 |
102.00 GBP is the capital in company's statement on Sunday 1st April 2012
filed on: 23rd, May 2012
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Thursday 8th March 2012 with full list of members
filed on: 14th, March 2012
| annual return
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 21st, December 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Tuesday 8th March 2011 with full list of members
filed on: 29th, March 2011
| annual return
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 30th, December 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Monday 8th March 2010 with full list of members
filed on: 11th, March 2010
| annual return
|
Free Download
(7 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 9th, February 2010
| address
|
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 9th, February 2010
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 23rd, November 2009
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 24th, October 2009
| resolution
|
Free Download
(7 pages)
|
122 |
Div
filed on: 24th, October 2009
| capital
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 3rd, April 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to Friday 3rd April 2009
filed on: 3rd, April 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 21st, January 2009
| accounts
|
Free Download
(7 pages)
|
123 |
Nc inc already adjusted 17/03/08
filed on: 30th, June 2008
| capital
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 30th, June 2008
| incorporation
|
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution of increasing authorised share capital
filed on: 30th, June 2008
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, June 2008
| resolution
|
Free Download
(1 page)
|
363a |
Annual return made up to Tuesday 22nd April 2008
filed on: 22nd, April 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 7th, January 2008
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 7th, January 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to Tuesday 27th March 2007
filed on: 27th, March 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to Tuesday 27th March 2007
filed on: 27th, March 2007
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 8th, March 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 8th, March 2006
| incorporation
|
Free Download
(17 pages)
|