AP01 |
New director appointment on 2024/01/09.
filed on: 17th, January 2024
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2024/04/30. Originally it was 2023/10/31
filed on: 27th, October 2023
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2022/10/31
filed on: 1st, August 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/10/31
filed on: 17th, March 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/10/31
filed on: 2nd, November 2021
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2021/06/23.
filed on: 6th, July 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/06/23 director's details were changed
filed on: 6th, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/09/30
filed on: 1st, October 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 1a Dukesway Court Team Valley Gateshead Tyne and Wear NE11 0PJ on 2020/08/06 to Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL
filed on: 6th, August 2020
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2019/10/31
filed on: 5th, August 2020
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2019/08/08 director's details were changed
filed on: 20th, December 2019
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/10/31
filed on: 5th, August 2019
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2018/12/31.
filed on: 17th, January 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/12/31
filed on: 17th, January 2019
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2017/10/31
filed on: 2nd, August 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/10/31
filed on: 8th, August 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/10/31
filed on: 27th, July 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/08/16
filed on: 9th, September 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/09/09
capital
|
|
AA |
Dormant company accounts reported for the period up to 2014/10/31
filed on: 30th, July 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/08/16
filed on: 2nd, September 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/09/02
capital
|
|
AA |
Dormant company accounts reported for the period up to 2013/10/31
filed on: 4th, August 2014
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 2014/07/02
filed on: 2nd, July 2014
| officers
|
Free Download
(1 page)
|
CH03 |
On 2014/05/28 secretary's details were changed
filed on: 3rd, June 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On 2014/05/28 director's details were changed
filed on: 3rd, June 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014/05/28 director's details were changed
filed on: 3rd, June 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014/05/28 director's details were changed
filed on: 3rd, June 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2014/05/28 from St Ann's Wharf, 112 Quayside Newcastle upon Tyne Tyne & Wear NE99 1SB
filed on: 28th, May 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/08/16
filed on: 20th, August 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2013/08/20
capital
|
|
AA |
Dormant company accounts reported for the period up to 2012/10/31
filed on: 1st, August 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/08/16
filed on: 22nd, August 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/10/31
filed on: 2nd, August 2012
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2012/07/03.
filed on: 3rd, July 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/08/16
filed on: 17th, August 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/10/31
filed on: 3rd, August 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/08/16
filed on: 2nd, September 2010
| annual return
|
Free Download
(6 pages)
|
CH03 |
On 2009/12/14 secretary's details were changed
filed on: 1st, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/12/14 director's details were changed
filed on: 1st, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/12/14 director's details were changed
filed on: 1st, September 2010
| officers
|
Free Download
(2 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 1st, September 2010
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 1st, September 2010
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2009/10/31
filed on: 6th, August 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2009/09/10 with complete member list
filed on: 10th, September 2009
| annual return
|
Free Download
(5 pages)
|
288b |
On 2009/06/04 Appointment terminated director and secretary
filed on: 4th, June 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/06/04 Secretary appointed
filed on: 4th, June 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009/06/04 Director appointed
filed on: 4th, June 2009
| officers
|
Free Download
(4 pages)
|
288b |
On 2009/06/04 Appointment terminated director
filed on: 4th, June 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009/06/04 Appointment terminated director
filed on: 4th, June 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/06/04 Director appointed
filed on: 4th, June 2009
| officers
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2008/10/31
filed on: 13th, March 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 2008/08/19 with complete member list
filed on: 19th, August 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2007/10/31
filed on: 7th, April 2008
| accounts
|
Free Download
(7 pages)
|
288b |
On 2008/01/17 Director resigned
filed on: 17th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/01/17 Director resigned
filed on: 17th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/01/07 Director resigned
filed on: 7th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/01/07 Director resigned
filed on: 7th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/01/07 New director appointed
filed on: 7th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/01/07 New director appointed
filed on: 7th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/01/03 New director appointed
filed on: 3rd, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/01/03 New director appointed
filed on: 3rd, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/01/03 New director appointed
filed on: 3rd, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/01/03 New director appointed
filed on: 3rd, January 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/08/30 with complete member list
filed on: 30th, August 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2007/08/30 with complete member list
filed on: 30th, August 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2006/10/31
filed on: 20th, February 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to 2006/10/31
filed on: 20th, February 2007
| accounts
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 31/08/06 to 31/10/06
filed on: 6th, February 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/06 to 31/10/06
filed on: 6th, February 2007
| accounts
|
Free Download
(1 page)
|
288a |
On 2007/01/18 New director appointed
filed on: 18th, January 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 2007/01/18 New director appointed
filed on: 18th, January 2007
| officers
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2006/08/29 with complete member list
filed on: 29th, August 2006
| annual return
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 29th, August 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 29th, August 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2006/08/29 with complete member list
filed on: 29th, August 2006
| annual return
|
Free Download
(2 pages)
|
288b |
On 2005/09/21 Director resigned
filed on: 21st, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/09/21 Director resigned
filed on: 21st, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/09/21 Secretary resigned
filed on: 21st, September 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/09/21 New secretary appointed
filed on: 21st, September 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005/09/21 Secretary resigned
filed on: 21st, September 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/09/21 New director appointed
filed on: 21st, September 2005
| officers
|
Free Download
(3 pages)
|
288a |
On 2005/09/21 New secretary appointed
filed on: 21st, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/09/21 New director appointed
filed on: 21st, September 2005
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Election resolution
filed on: 16th, September 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 16th, September 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 16th, September 2005
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 16th, September 2005
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 16th, September 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 16th, September 2005
| resolution
|
Free Download
|
NEWINC |
Company registration
filed on: 16th, August 2005
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 16th, August 2005
| incorporation
|
Free Download
(15 pages)
|