TM01 |
Director's appointment terminated on Fri, 15th Sep 2023
filed on: 22nd, October 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 15th Sep 2023 new director was appointed.
filed on: 22nd, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 19th, September 2023
| accounts
|
Free Download
(7 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 28th Feb 2023
filed on: 6th, March 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 14th, September 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 23rd, September 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 30th, October 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 21st, September 2018
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on Fri, 1st Dec 2017
filed on: 4th, December 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 25th, September 2017
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on Fri, 5th May 2017
filed on: 8th, May 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 5th May 2017 new director was appointed.
filed on: 8th, May 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
On Fri, 5th May 2017, company appointed a new person to the position of a secretary
filed on: 8th, May 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Suite 15 Enterprise House, Kingsway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0SR on Mon, 31st Oct 2016 to Suite 25 Enterprise House, Kingsway Team Valley Trading Estate Gateshead NE11 0SR
filed on: 31st, October 2016
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 26th Sep 2016
filed on: 27th, October 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 19th, September 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 3rd Nov 2015
filed on: 5th, January 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 5th Jan 2016: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 26th, August 2015
| accounts
|
Free Download
(6 pages)
|
AP01 |
On Thu, 25th Sep 2014 new director was appointed.
filed on: 19th, February 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 25th Sep 2014
filed on: 30th, January 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 3rd Nov 2014
filed on: 11th, December 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 11th, September 2014
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on Wed, 4th Dec 2013
filed on: 4th, December 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 3rd Nov 2013
filed on: 4th, December 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 4th Dec 2013: 2.00 GBP
capital
|
|
AP01 |
On Wed, 4th Dec 2013 new director was appointed.
filed on: 4th, December 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 4th Dec 2013
filed on: 4th, December 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 27th, September 2013
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Mon, 12th Aug 2013
filed on: 12th, August 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 17th Jul 2013 new director was appointed.
filed on: 17th, July 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 3rd Nov 2012
filed on: 14th, November 2012
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Mon, 15th Oct 2012
filed on: 15th, October 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 7th, September 2012
| accounts
|
Free Download
(5 pages)
|
AP01 |
On Tue, 6th Dec 2011 new director was appointed.
filed on: 6th, December 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 6th Dec 2011
filed on: 6th, December 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 6th Dec 2011 new director was appointed.
filed on: 6th, December 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 3rd Nov 2011
filed on: 6th, December 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 20th, June 2011
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Mon, 14th Feb 2011
filed on: 14th, February 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 30th Nov 2010 new director was appointed.
filed on: 30th, November 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 30th Nov 2010 new director was appointed.
filed on: 30th, November 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 30th Nov 2010 new director was appointed.
filed on: 30th, November 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 30th Nov 2010
filed on: 30th, November 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 3rd Nov 2010
filed on: 30th, November 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 18th, August 2010
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Mon, 15th Mar 2010
filed on: 15th, March 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 3rd Nov 2009
filed on: 9th, November 2009
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Mon, 9th Nov 2009 director's details were changed
filed on: 9th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 9th Nov 2009 director's details were changed
filed on: 9th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 9th Nov 2009 director's details were changed
filed on: 9th, November 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 29th Sep 2009 Appointment terminated director
filed on: 29th, September 2009
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 29th Sep 2009 Appointment terminated secretary
filed on: 29th, September 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/07/2009 from suite 12 enterprise house kingsway north team valley gateshead tyne & wear NE11 0SR
filed on: 9th, July 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 1st, July 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to Wed, 19th Nov 2008 with complete member list
filed on: 19th, November 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On Wed, 12th Nov 2008 Director appointed
filed on: 12th, November 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 16th, July 2008
| accounts
|
Free Download
(6 pages)
|
288b |
On Tue, 29th Jan 2008 Director resigned
filed on: 29th, January 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 20th Nov 2007 with complete member list
filed on: 20th, November 2007
| annual return
|
Free Download
(3 pages)
|
288a |
On Tue, 13th Nov 2007 New director appointed
filed on: 13th, November 2007
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 5th, September 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Mon, 4th Dec 2006 with complete member list
filed on: 4th, December 2006
| annual return
|
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 25th, October 2006
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 11th, August 2006
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Tue, 6th Dec 2005 with complete member list
filed on: 6th, December 2005
| annual return
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Fri, 31st Dec 2004
filed on: 8th, November 2005
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Thu, 27th Jan 2005 with complete member list
filed on: 27th, January 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Small company accounts made up to Wed, 31st Dec 2003
filed on: 14th, October 2004
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 02/07/04 from: suite 12 enterprise house kingsway north team valley gateshead NE11 0SR
filed on: 2nd, July 2004
| address
|
Free Download
(1 page)
|
288b |
On Fri, 2nd Jul 2004 Director resigned
filed on: 2nd, July 2004
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 2nd Jul 2004 Director resigned
filed on: 2nd, July 2004
| officers
|
Free Download
(1 page)
|
363s |
Annual return drawn up to Wed, 28th Apr 2004 with complete member list
filed on: 28th, April 2004
| annual return
|
Free Download
(7 pages)
|
288a |
On Wed, 28th Apr 2004 New director appointed
filed on: 28th, April 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 28th Apr 2004 New director appointed
filed on: 28th, April 2004
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Tue, 31st Dec 2002
filed on: 22nd, December 2003
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Thu, 27th Mar 2003 with complete member list
filed on: 27th, March 2003
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return (Director's particulars changed) up to Thu, 27th Mar 2003
annual return
|
|
AA |
Small company accounts made up to Mon, 31st Dec 2001
filed on: 10th, March 2003
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Thu, 8th Nov 2001 with complete member list
filed on: 8th, November 2001
| annual return
|
Free Download
(7 pages)
|
AA |
Small company accounts made up to Sun, 31st Dec 2000
filed on: 9th, August 2001
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 28/01/01 from: primary care development centre newcastle general hospital westgate road newcastle-upon- tyne NE4 6BE
filed on: 28th, January 2001
| address
|
Free Download
(1 page)
|
363s |
Annual return drawn up to Thu, 16th Nov 2000 with complete member list
filed on: 16th, November 2000
| annual return
|
Free Download
(7 pages)
|
288b |
On Thu, 16th Nov 2000 Director resigned
filed on: 16th, November 2000
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 16th Nov 2000 Secretary resigned
filed on: 16th, November 2000
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 23rd Oct 2000 New director appointed
filed on: 23rd, October 2000
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Fri, 31st Dec 1999
filed on: 14th, August 2000
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Thu, 30th Dec 1999 with complete member list
filed on: 30th, December 1999
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 30/11/99 to 31/12/99
filed on: 26th, February 1999
| accounts
|
Free Download
(1 page)
|
288a |
On Wed, 6th Jan 1999 New director appointed
filed on: 6th, January 1999
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, November 1998
| incorporation
|
|