AA |
Full accounts for the period ending Fri, 30th Dec 2022
filed on: 8th, September 2023
| accounts
|
Free Download
(20 pages)
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AA |
Full accounts for the period ending Thu, 30th Dec 2021
filed on: 16th, January 2023
| accounts
|
Free Download
(19 pages)
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AA01 |
Previous accounting period shortened to Thu, 30th Dec 2021
filed on: 23rd, September 2022
| accounts
|
Free Download
(1 page)
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AA01 |
Previous accounting period shortened to Fri, 31st Dec 2021
filed on: 2nd, February 2022
| accounts
|
Free Download
(1 page)
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SH01 |
Capital declared on Mon, 30th Aug 2021: 696042.93 GBP
filed on: 17th, September 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 16th, September 2021
| resolution
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 26th, May 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 5th, November 2020
| accounts
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Thu, 26th Mar 2020: 696014.26 GBP
filed on: 26th, May 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Sun, 15th Mar 2020: 695994.26 GBP
filed on: 26th, May 2020
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 27th, December 2019
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, July 2019
| resolution
|
Free Download
(52 pages)
|
SH01 |
Capital declared on Fri, 5th Jul 2019: 695949.86 GBP
filed on: 18th, July 2019
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 21st, December 2018
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: Tue, 22nd May 2018. New Address: 19 Norfolk Street Sunderland SR1 1EA. Previous address: C/O Fel Accounts 23 the Crescent Whitley Bay Tyne and Wear NE26 2JG
filed on: 22nd, May 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 27th, December 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 29th, December 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sun, 22nd May 2016 with full list of members
filed on: 8th, June 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 18th, December 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Fri, 22nd May 2015 with full list of members
filed on: 27th, May 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 27th May 2015: 187.86 GBP
capital
|
|
SH01 |
Capital declared on Thu, 30th Apr 2015: 188.00 GBP
filed on: 1st, May 2015
| capital
|
Free Download
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 19th, December 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Thu, 22nd May 2014 with full list of members
filed on: 23rd, May 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 23rd, December 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Wed, 22nd May 2013 with full list of members
filed on: 23rd, May 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 17th, December 2012
| accounts
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on Wed, 4th Jul 2012
filed on: 18th, July 2012
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 10th, July 2012
| resolution
|
Free Download
(51 pages)
|
AR01 |
Annual return drawn up to Tue, 22nd May 2012 with full list of members
filed on: 25th, May 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 15th, December 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sun, 22nd May 2011 with full list of members
filed on: 25th, May 2011
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 7th Oct 2010: 103.00 GBP
filed on: 30th, December 2010
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 7th Oct 2010: 177.00 GBP
filed on: 30th, December 2010
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 30th, December 2010
| resolution
|
Free Download
(18 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 21st, December 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sat, 22nd May 2010 with full list of members
filed on: 18th, June 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 6th, January 2010
| accounts
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Tue, 22nd Dec 2009. Old Address: Cels at Newcastle 1St Floor William Leech Building Faculty of Medic Framlington Place Newcastle upon Tyne NE2 4HH
filed on: 22nd, December 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return up to Mon, 22nd Jun 2009 with shareholders record
filed on: 22nd, June 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Mar 2008
filed on: 23rd, December 2008
| accounts
|
Free Download
(2 pages)
|
287 |
Registered office changed on 04/12/2008 from cels at newcastle 1ST floor william leech building faculty of medical science framlington place newcastle upon tyne NE2 4HH united kingdom
filed on: 4th, December 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/12/2008 from cels at newcastle 1ST floor william leech building faculty of medic framlington place newcastle upon tyne NE2 4HH
filed on: 2nd, December 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/11/2008 from c/o muckle LLP time central 32 gallowgate newcastle upon tyne tyne & wear NE1 4BF united kingdom
filed on: 28th, November 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 27th, November 2008
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/2008 to 31/03/2008
filed on: 9th, October 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to Fri, 23rd May 2008 with shareholders record
filed on: 23rd, May 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 06/05/2008 from norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS
filed on: 6th, May 2008
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on Wed, 22nd Aug 2007. Value of each share 1 £, total number of shares: 2.
filed on: 10th, September 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Wed, 22nd Aug 2007. Value of each share 1 £, total number of shares: 2.
filed on: 10th, September 2007
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, May 2007
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, May 2007
| incorporation
|
Free Download
(18 pages)
|