AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 6th, July 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 5th, December 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 24th, December 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 25th, March 2021
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 4th December 2020
filed on: 4th, December 2020
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 17th, December 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2018
filed on: 2nd, January 2019
| accounts
|
Free Download
(3 pages)
|
AD01 |
Address change date: 8th October 2018. New Address: Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE. Previous address: Unw Llp Citygate St James Buelevard Newcastle upon Tyne Tyne and Wear NE1 4JE
filed on: 8th, October 2018
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 25th June 2018
filed on: 25th, June 2018
| resolution
|
Free Download
|
AA01 |
Current accounting period extended from 30th September 2017 to 31st March 2018
filed on: 27th, June 2017
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th September 2016
filed on: 14th, November 2016
| accounts
|
Free Download
(3 pages)
|
AD02 |
Register inspection address change date: 1st January 1970. New Address: 3rd Floor Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE. Previous address: 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom
filed on: 12th, July 2016
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th September 2015
filed on: 2nd, February 2016
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2014
filed on: 15th, July 2015
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 5th July 2015 with full list of members
filed on: 15th, July 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 15th July 2015: 2.00 GBP
capital
|
|
AD01 |
Address change date: 30th June 2015. New Address: Citygate St James Buelevard Newcastle upon Tyne Tyne and Wear NE1 4JE. Previous address: 5th Floor 6 st. Andrew Street London EC4A 3AE
filed on: 30th, June 2015
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 5th July 2014 with full list of members
filed on: 8th, July 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2013
filed on: 7th, July 2014
| accounts
|
Free Download
(9 pages)
|
AD04 |
Change of location of company register(s) to the registered office address
filed on: 7th, July 2014
| address
|
Free Download
(1 page)
|
AA01 |
Accounting reference date changed from 31st March 2013 to 30th September 2013
filed on: 30th, December 2013
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 160 Brompton Road Knightsbridge London SW3 1HW on 30th September 2013
filed on: 30th, September 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 5th July 2013 with full list of members
filed on: 25th, July 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st March 2012
filed on: 11th, July 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 5th July 2012 with full list of members
filed on: 30th, July 2012
| annual return
|
Free Download
(6 pages)
|
AD02 |
Register inspection address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom at an unknown date
filed on: 14th, March 2012
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 14th, March 2012
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2011
filed on: 8th, January 2012
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 5th July 2011 with full list of members
filed on: 1st, August 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st March 2010
filed on: 10th, January 2011
| accounts
|
Free Download
(12 pages)
|
AD02 |
Register inspection address changed from 201 Bishopsgate London EC2M 3AF at an unknown date
filed on: 6th, December 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 5th July 2010 with full list of members
filed on: 16th, July 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st March 2009
filed on: 26th, January 2010
| accounts
|
Free Download
(15 pages)
|
AD02 |
Register inspection address has been changed
filed on: 14th, October 2009
| address
|
Free Download
(2 pages)
|
363a |
Annual return up to 16th July 2009 with shareholders record
filed on: 16th, July 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 04/03/2009 from 20 black friars lane london EC4V 6HD
filed on: 4th, March 2009
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2008
filed on: 6th, February 2009
| accounts
|
Free Download
(15 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 26th, November 2008
| incorporation
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares, Resolution
filed on: 26th, November 2008
| resolution
|
Free Download
(6 pages)
|
363a |
Annual return up to 29th August 2008 with shareholders record
filed on: 29th, August 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st March 2007
filed on: 3rd, April 2008
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 30th March 2006
filed on: 25th, September 2007
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 30th March 2006
filed on: 25th, September 2007
| accounts
|
Free Download
(14 pages)
|
363a |
Annual return up to 24th July 2007 with shareholders record
filed on: 24th, July 2007
| annual return
|
Free Download
(6 pages)
|
363a |
Annual return up to 24th July 2007 with shareholders record
filed on: 24th, July 2007
| annual return
|
Free Download
(6 pages)
|
88(2)R |
Alloted 1 shares on 18th June 2006. Value of each share 1 £.
filed on: 20th, February 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 18th June 2006. Value of each share 1 £.
filed on: 20th, February 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of election
filed on: 22nd, January 2007
| resolution
|
|
RESOLUTIONS |
Resolution of election
filed on: 22nd, January 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 22nd, January 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 22nd, January 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 22nd, January 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 22nd, January 2007
| resolution
|
|
225 |
Accounting reference date shortened from 30/11/06 to 31/03/06
filed on: 24th, August 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/11/06 to 31/03/06
filed on: 24th, August 2006
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 7th August 2006 with shareholders record
filed on: 7th, August 2006
| annual return
|
Free Download
(6 pages)
|
363a |
Annual return up to 7th August 2006 with shareholders record
filed on: 7th, August 2006
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/07/06 to 30/11/06
filed on: 14th, October 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/06 to 30/11/06
filed on: 14th, October 2005
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 5th, July 2005
| incorporation
|
Free Download
(31 pages)
|
NEWINC |
Incorporation
filed on: 5th, July 2005
| incorporation
|
Free Download
(31 pages)
|