AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 20th, December 2023
| accounts
|
Free Download
(23 pages)
|
AP01 |
On Mon, 3rd Apr 2023 new director was appointed.
filed on: 3rd, April 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 16th Dec 2022
filed on: 23rd, December 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 29th, November 2022
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director's appointment terminated on Fri, 18th Mar 2022
filed on: 28th, March 2022
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Fri, 18th Mar 2022
filed on: 28th, March 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 18th Mar 2022 new director was appointed.
filed on: 22nd, March 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 20th, December 2021
| accounts
|
Free Download
(23 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 26th, January 2021
| accounts
|
Free Download
(23 pages)
|
AP01 |
On Sat, 1st Aug 2020 new director was appointed.
filed on: 10th, August 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sat, 1st Aug 2020
filed on: 10th, August 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(23 pages)
|
AP01 |
On Fri, 14th Jun 2019 new director was appointed.
filed on: 19th, June 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 31st May 2018
filed on: 4th, June 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 8th, January 2019
| accounts
|
Free Download
(23 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 28th, December 2017
| accounts
|
Free Download
(24 pages)
|
TM01 |
Director's appointment terminated on Mon, 10th Jul 2017
filed on: 31st, July 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 10th Jul 2017 new director was appointed.
filed on: 31st, July 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2016
filed on: 29th, September 2016
| accounts
|
Free Download
(20 pages)
|
AP03 |
On Wed, 31st Aug 2016, company appointed a new person to the position of a secretary
filed on: 27th, September 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 31st Aug 2016
filed on: 26th, September 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 31st Aug 2016 new director was appointed.
filed on: 26th, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 11th Mar 2016 new director was appointed.
filed on: 11th, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 25th Mar 2015 new director was appointed.
filed on: 8th, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 15th Dec 2015
filed on: 8th, April 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 14th, December 2015
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Mon, 22nd Dec 2014
filed on: 26th, October 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Tue, 6th Oct 2015
filed on: 23rd, October 2015
| annual return
|
Free Download
(4 pages)
|
AUD |
Resignation of an auditor
filed on: 16th, October 2015
| auditors
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Mar 2014
filed on: 6th, January 2015
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return, no shareholders list, made up to Mon, 6th Oct 2014
filed on: 28th, October 2014
| annual return
|
Free Download
(4 pages)
|
AP01 |
On Thu, 11th Sep 2014 new director was appointed.
filed on: 25th, September 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2013
filed on: 12th, May 2014
| accounts
|
Free Download
(24 pages)
|
AP01 |
On Fri, 24th Jan 2014 new director was appointed.
filed on: 24th, January 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 24th Jan 2014 new director was appointed.
filed on: 24th, January 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 24th Jan 2014 new director was appointed.
filed on: 24th, January 2014
| officers
|
Free Download
(2 pages)
|
AP03 |
On Sun, 22nd Dec 2013, company appointed a new person to the position of a secretary
filed on: 22nd, December 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sun, 22nd Dec 2013
filed on: 22nd, December 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sun, 22nd Dec 2013
filed on: 22nd, December 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On Sun, 22nd Dec 2013 new director was appointed.
filed on: 22nd, December 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Sun, 22nd Dec 2013
filed on: 22nd, December 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Sun, 6th Oct 2013
filed on: 29th, November 2013
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Fri, 29th Nov 2013
filed on: 29th, November 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 18th Oct 2013
filed on: 18th, October 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2012
filed on: 14th, June 2013
| accounts
|
Free Download
(21 pages)
|
TM01 |
Director's appointment terminated on Tue, 2nd Apr 2013
filed on: 2nd, April 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Sat, 6th Oct 2012
filed on: 2nd, April 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2011
filed on: 20th, December 2011
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return, no shareholders list, made up to Thu, 6th Oct 2011
filed on: 24th, November 2011
| annual return
|
Free Download
(5 pages)
|
AP01 |
On Mon, 6th Jun 2011 new director was appointed.
filed on: 6th, June 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sat, 12th Mar 2011
filed on: 12th, March 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2010
filed on: 31st, January 2011
| accounts
|
Free Download
(23 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2009
filed on: 18th, January 2011
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return, no shareholders list, made up to Wed, 6th Oct 2010
filed on: 16th, January 2011
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return, no shareholders list, made up to Tue, 6th Oct 2009
filed on: 11th, January 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Sun, 10th Jan 2010 director's details were changed
filed on: 10th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sun, 10th Jan 2010 director's details were changed
filed on: 10th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sun, 10th Jan 2010 director's details were changed
filed on: 10th, January 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sun, 10th Jan 2010
filed on: 10th, January 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Sun, 10th Jan 2010 director's details were changed
filed on: 10th, January 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 17th Nov 2009
filed on: 17th, November 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Mar 2008
filed on: 14th, January 2009
| accounts
|
Free Download
(18 pages)
|
363a |
Annual return drawn up to Thu, 11th Dec 2008 with complete member list
filed on: 11th, December 2008
| annual return
|
Free Download
(3 pages)
|
288a |
On Tue, 17th Jun 2008 Director appointed
filed on: 17th, June 2008
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2007
filed on: 22nd, April 2008
| accounts
|
Free Download
(19 pages)
|
288b |
On Fri, 18th Apr 2008 Appointment terminated director
filed on: 18th, April 2008
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 18th Apr 2008 Director appointed
filed on: 18th, April 2008
| officers
|
Free Download
(1 page)
|
363s |
Annual return drawn up to Fri, 30th Nov 2007 with complete member list
filed on: 30th, November 2007
| annual return
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to Fri, 10th Aug 2007 with complete member list
filed on: 10th, August 2007
| annual return
|
Free Download
(5 pages)
|
288a |
On Fri, 16th Feb 2007 New director appointed
filed on: 16th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 16th Feb 2007 New director appointed
filed on: 16th, February 2007
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 31st Mar 2006
filed on: 8th, February 2007
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2005
filed on: 4th, February 2006
| accounts
|
Free Download
(16 pages)
|
363s |
Annual return drawn up to Fri, 9th Dec 2005 with complete member list
filed on: 9th, December 2005
| annual return
|
Free Download
(4 pages)
|
288a |
On Tue, 8th Mar 2005 New director appointed
filed on: 8th, March 2005
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Wed, 31st Mar 2004
filed on: 3rd, February 2005
| accounts
|
Free Download
(16 pages)
|
363s |
Annual return drawn up to Thu, 2nd Dec 2004 with complete member list
filed on: 2nd, December 2004
| annual return
|
Free Download
(3 pages)
|
288b |
On Fri, 6th Aug 2004 Director resigned
filed on: 6th, August 2004
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 11th Mar 2004 Director resigned
filed on: 11th, March 2004
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Mar 2003
filed on: 3rd, February 2004
| accounts
|
Free Download
(16 pages)
|
363s |
Annual return drawn up to Fri, 17th Oct 2003 with complete member list
filed on: 17th, October 2003
| annual return
|
Free Download
(4 pages)
|
288b |
On Mon, 18th Aug 2003 Director resigned
filed on: 18th, August 2003
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 30th, June 2003
| resolution
|
Free Download
(9 pages)
|
288a |
On Sat, 5th Apr 2003 New director appointed
filed on: 5th, April 2003
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sun, 31st Mar 2002
filed on: 17th, March 2003
| accounts
|
Free Download
(15 pages)
|
363s |
Annual return drawn up to Fri, 25th Oct 2002 with complete member list
filed on: 25th, October 2002
| annual return
|
Free Download
(5 pages)
|
288a |
On Fri, 25th Oct 2002 New director appointed
filed on: 25th, October 2002
| officers
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to Mon, 12th Nov 2001 with complete member list
filed on: 12th, November 2001
| annual return
|
Free Download
(4 pages)
|
363(288) |
Annual return (Director's particulars changed) up to Mon, 12th Nov 2001
annual return
|
|
288a |
On Mon, 5th Nov 2001 New secretary appointed
filed on: 5th, November 2001
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 5th Nov 2001 Secretary resigned
filed on: 5th, November 2001
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/10/01 to 31/03/02
filed on: 16th, August 2001
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/07/01 from: sun alliance house 35 mosley street, newcastle upon tyne tyne & wear NE1 1XX
filed on: 20th, July 2001
| address
|
Free Download
(1 page)
|
288a |
On Fri, 5th Jan 2001 New director appointed
filed on: 5th, January 2001
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 8th Nov 2000 New director appointed
filed on: 8th, November 2000
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 8th Nov 2000 Director resigned
filed on: 8th, November 2000
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 6th, October 2000
| incorporation
|
Free Download
(26 pages)
|