AA |
Total exemption full company accounts data drawn up to June 30, 2023
filed on: 15th, August 2023
| accounts
|
Free Download
(77 pages)
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AA |
Total exemption full company accounts data drawn up to June 30, 2022
filed on: 22nd, September 2022
| accounts
|
Free Download
(71 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2021
filed on: 2nd, March 2022
| accounts
|
Free Download
(72 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2020
filed on: 17th, June 2021
| accounts
|
Free Download
(67 pages)
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AA01 |
Previous accounting period shortened from December 31, 2020 to June 30, 2020
filed on: 3rd, June 2021
| accounts
|
Free Download
(1 page)
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AD01 |
Registered office address changed from Clasper House Clasper Way Swalwell Newcastle upon Tyne NE16 3BE England to B3 Kingsway Team Valley Trading Estate Gateshead NE11 0JQ on April 21, 2021
filed on: 21st, April 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 10th, March 2020
| accounts
|
Free Download
(70 pages)
|
AP03 |
On October 1, 2019 - new secretary appointed
filed on: 31st, October 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on October 8, 2019
filed on: 9th, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 3rd, September 2019
| accounts
|
Free Download
(57 pages)
|
AP01 |
On July 22, 2018 new director was appointed.
filed on: 18th, September 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 2, 2016
filed on: 24th, May 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 10th, May 2018
| accounts
|
Free Download
(42 pages)
|
AP01 |
On May 3, 2018 new director was appointed.
filed on: 4th, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 8, 2017 new director was appointed.
filed on: 9th, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 8, 2017 new director was appointed.
filed on: 9th, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 14th, September 2017
| accounts
|
Free Download
(39 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2015
filed on: 10th, August 2016
| accounts
|
Free Download
(35 pages)
|
AD01 |
Registered office address changed from Suite 4 Enterprise House, Kingsway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0SR to Clasper House Clasper Way Swalwell Newcastle upon Tyne NE16 3BE on June 13, 2016
filed on: 13th, June 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to May 21, 2016, no shareholders list
filed on: 8th, June 2016
| annual return
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to May 21, 2015, no shareholders list
filed on: 27th, May 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2014
filed on: 17th, April 2015
| accounts
|
Free Download
(25 pages)
|
TM02 |
Secretary appointment termination on November 12, 2014
filed on: 16th, December 2014
| officers
|
Free Download
(1 page)
|
AP03 |
On November 12, 2014 - new secretary appointed
filed on: 16th, December 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 15 Dyke Nook Close Whickham Newcastle upon Tyne NE16 5TD to Suite 4 Enterprise House, Kingsway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0SR on December 10, 2014
filed on: 10th, December 2014
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 12, 2014
filed on: 25th, November 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 12, 2014
filed on: 25th, November 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2013
filed on: 31st, August 2014
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return made up to May 21, 2014, no shareholders list
filed on: 5th, June 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2012
filed on: 13th, September 2013
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director appointment termination date: June 14, 2013
filed on: 14th, June 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 14, 2013
filed on: 14th, June 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to May 21, 2013, no shareholders list
filed on: 14th, June 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2011
filed on: 13th, July 2012
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to May 21, 2012, no shareholders list
filed on: 26th, June 2012
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2010
filed on: 28th, September 2011
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return made up to May 21, 2011, no shareholders list
filed on: 13th, June 2011
| annual return
|
Free Download
(9 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 24th, February 2011
| resolution
|
Free Download
(18 pages)
|
AP01 |
On November 3, 2010 new director was appointed.
filed on: 3rd, November 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 3, 2010 new director was appointed.
filed on: 3rd, November 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 2, 2010 new director was appointed.
filed on: 2nd, November 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 2, 2010 new director was appointed.
filed on: 2nd, November 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 17th, September 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to May 21, 2010, no shareholders list
filed on: 17th, June 2010
| annual return
|
Free Download
(3 pages)
|
CH01 |
On May 21, 2010 director's details were changed
filed on: 16th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 21, 2010 director's details were changed
filed on: 16th, June 2010
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/05/2010 to 31/12/2009
filed on: 17th, June 2009
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 21st, May 2009
| incorporation
|
Free Download
(27 pages)
|