AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 27th, November 2023
| accounts
|
Free Download
(32 pages)
|
TM01 |
2023/09/20 - the day director's appointment was terminated
filed on: 21st, September 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/06/12.
filed on: 14th, June 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/03/31 director's details were changed
filed on: 6th, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2022/03/31
filed on: 20th, October 2022
| accounts
|
Free Download
(31 pages)
|
TM01 |
2022/09/22 - the day director's appointment was terminated
filed on: 26th, September 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2021/03/31
filed on: 22nd, November 2021
| accounts
|
Free Download
(36 pages)
|
TM01 |
2021/09/27 - the day director's appointment was terminated
filed on: 28th, September 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2020/03/31
filed on: 15th, March 2021
| accounts
|
Free Download
(32 pages)
|
TM02 |
2020/03/26 - the day secretary's appointment was terminated
filed on: 26th, March 2020
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2020/03/26
filed on: 26th, March 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2019/03/31
filed on: 23rd, December 2019
| accounts
|
Free Download
(29 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 28th, September 2018
| accounts
|
Free Download
(28 pages)
|
TM01 |
2018/09/11 - the day director's appointment was terminated
filed on: 12th, September 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/09/11.
filed on: 12th, September 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/02/08.
filed on: 20th, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/12/19.
filed on: 19th, December 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
2017/12/06 - the day director's appointment was terminated
filed on: 7th, December 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 10th, October 2017
| accounts
|
Free Download
(28 pages)
|
AP01 |
New director appointment on 2017/09/26.
filed on: 5th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/09/26.
filed on: 29th, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
2017/09/26 - the day director's appointment was terminated
filed on: 27th, September 2017
| officers
|
Free Download
(1 page)
|
TM01 |
2016/12/28 - the day director's appointment was terminated
filed on: 5th, January 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2016/03/31
filed on: 31st, October 2016
| accounts
|
Free Download
(28 pages)
|
TM01 |
2016/09/23 - the day director's appointment was terminated
filed on: 26th, September 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2016/05/22, no shareholders list
filed on: 23rd, May 2016
| annual return
|
Free Download
(8 pages)
|
CH01 |
On 2016/02/18 director's details were changed
filed on: 23rd, May 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2015/03/31
filed on: 1st, October 2015
| accounts
|
Free Download
(30 pages)
|
AR01 |
Annual return drawn up to 2015/05/22, no shareholders list
filed on: 26th, May 2015
| annual return
|
Free Download
(9 pages)
|
AP01 |
New director appointment on 2015/02/27.
filed on: 9th, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/02/27.
filed on: 4th, March 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
2014/12/04 - the day director's appointment was terminated
filed on: 5th, December 2014
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2014/03/31
filed on: 9th, October 2014
| accounts
|
Free Download
(34 pages)
|
AR01 |
Annual return drawn up to 2014/05/22, no shareholders list
filed on: 28th, May 2014
| annual return
|
Free Download
(8 pages)
|
AD01 |
Change of registered office on 2014/03/26 from 4Th Floor Great North House Sandyford Road Newcastle upon Tyne Tyne and Wear NE1 8ND
filed on: 26th, March 2014
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2013/03/31
filed on: 18th, September 2013
| accounts
|
Free Download
(34 pages)
|
AR01 |
Annual return drawn up to 2013/05/22, no shareholders list
filed on: 17th, June 2013
| annual return
|
Free Download
(8 pages)
|
TM01 |
2012/09/24 - the day director's appointment was terminated
filed on: 24th, September 2012
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2012/03/31
filed on: 6th, August 2012
| accounts
|
Free Download
(39 pages)
|
CH01 |
On 2012/07/24 director's details were changed
filed on: 25th, July 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/05/22, no shareholders list
filed on: 24th, May 2012
| annual return
|
Free Download
(9 pages)
|
TM01 |
2012/02/16 - the day director's appointment was terminated
filed on: 16th, February 2012
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a medium company for the period ending on 2011/03/31
filed on: 15th, August 2011
| accounts
|
Free Download
(39 pages)
|
AR01 |
Annual return drawn up to 2011/05/22, no shareholders list
filed on: 25th, May 2011
| annual return
|
Free Download
(10 pages)
|
AA |
Full accounts for the period ending 2010/03/31
filed on: 9th, September 2010
| accounts
|
Free Download
(34 pages)
|
AR01 |
Annual return drawn up to 2010/05/22, no shareholders list
filed on: 4th, June 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2010/05/22 director's details were changed
filed on: 4th, June 2010
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 11th, February 2010
| resolution
|
Free Download
(24 pages)
|
AP01 |
New director appointment on 2009/11/09.
filed on: 9th, November 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2009/10/29.
filed on: 29th, October 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2009/10/23.
filed on: 23rd, October 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009/10/02 Director appointed
filed on: 2nd, October 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 2009/10/02 Appointment terminated director
filed on: 2nd, October 2009
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2009/03/31
filed on: 24th, July 2009
| accounts
|
Free Download
(26 pages)
|
363a |
Annual return up to 2009/05/29 with shareholders record
filed on: 29th, May 2009
| annual return
|
Free Download
(3 pages)
|
288b |
On 2009/05/21 Appointment terminated director
filed on: 21st, May 2009
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/2009 to 31/03/2009
filed on: 30th, January 2009
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/01/2009 from 14 great peter street london SW1P 3NQ
filed on: 30th, January 2009
| address
|
Free Download
(1 page)
|
288a |
On 2008/09/12 Director appointed
filed on: 12th, September 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/09/12 Director appointed
filed on: 12th, September 2008
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 22nd, May 2008
| incorporation
|
Free Download
(41 pages)
|