AA |
Audit exemption subsidiary accounts made up to March 31, 2022
filed on: 5th, January 2023
| accounts
|
Free Download
(10 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 5th, January 2023
| accounts
|
Free Download
(34 pages)
|
AA |
Small company accounts for the period up to March 31, 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(15 pages)
|
AA |
Small company accounts for the period up to March 31, 2021
filed on: 24th, June 2022
| accounts
|
Free Download
(15 pages)
|
AA01 |
Previous accounting period shortened from March 28, 2021 to March 27, 2021
filed on: 24th, March 2022
| accounts
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 9th, December 2021
| accounts
|
Free Download
(45 pages)
|
AA |
Audit exemption subsidiary accounts made up to March 31, 2020
filed on: 9th, December 2021
| accounts
|
Free Download
(14 pages)
|
MA |
Memorandum and Articles of Association
filed on: 1st, November 2021
| incorporation
|
Free Download
(25 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 1st, November 2021
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 1st, November 2021
| resolution
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to March 31, 2022
filed on: 25th, October 2021
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address 13 Roseberry Court Stokesley Middlesbrough TS9 5QT. Change occurred on October 21, 2021. Company's previous address: 25-27 Kew Road Richmond Surrey TW9 2NQ.
filed on: 21st, October 2021
| address
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/03/20
filed on: 9th, September 2021
| accounts
|
Free Download
(45 pages)
|
AA |
Audit exemption subsidiary accounts made up to March 31, 2020
filed on: 9th, September 2021
| accounts
|
Free Download
(14 pages)
|
AA01 |
Previous accounting period shortened from March 29, 2020 to March 28, 2020
filed on: 2nd, March 2021
| accounts
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to March 31, 2019
filed on: 5th, January 2020
| accounts
|
Free Download
(13 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/03/19
filed on: 31st, December 2019
| accounts
|
Free Download
(41 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 25th, March 2019
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 25th, March 2019
| incorporation
|
Free Download
(11 pages)
|
AA |
Audit exemption subsidiary accounts made up to March 31, 2018
filed on: 5th, January 2019
| accounts
|
Free Download
(12 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/18
filed on: 5th, January 2019
| accounts
|
Free Download
(40 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/17
filed on: 23rd, March 2018
| accounts
|
Free Download
(36 pages)
|
AA |
Audit exemption subsidiary accounts made up to March 31, 2017
filed on: 23rd, March 2018
| accounts
|
Free Download
(12 pages)
|
AA01 |
Previous accounting period shortened from March 30, 2017 to March 29, 2017
filed on: 20th, December 2017
| accounts
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to March 31, 2016
filed on: 11th, April 2017
| accounts
|
Free Download
(14 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
filed on: 29th, March 2017
| accounts
|
Free Download
(40 pages)
|
AA01 |
Previous accounting period shortened from March 31, 2016 to March 30, 2016
filed on: 9th, December 2016
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 24th, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 12, 2015
filed on: 18th, August 2015
| annual return
|
Free Download
(6 pages)
|
AD04 |
Registers new location: 25-27 Kew Road Richmond Surrey TW9 2NQ.
filed on: 18th, August 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 31st, October 2014
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address 25-27 Kew Road Richmond Surrey TW9 2NQ. Change occurred on August 12, 2014. Company's previous address: West Park Melbury Road Newcastle upon Tyne NE7 7DE.
filed on: 12th, August 2014
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 25-27 Kew Road Richmond Surrey TW9 2NQ. Change occurred on August 12, 2014. Company's previous address: 25-27 25 - 27 Kew Road Perfect Smile Dental Surgery Richmond Surrey TW9 2NQ England.
filed on: 12th, August 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to August 12, 2014
filed on: 12th, August 2014
| annual return
|
Free Download
(6 pages)
|
AD02 |
New sail address 25-27 Kew Road Perfect Smile Richmond Surrey TW9 2NQ. Change occurred at an unknown date. Company's previous address: Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom.
filed on: 12th, August 2014
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 28th, March 2014
| address
|
Free Download
(1 page)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: 3Rd Floor, Citygate St. James' Boulevard Newcastle upon Tyne Tyne and Wear NE1 4JE England
filed on: 28th, March 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to March 28, 2014
filed on: 28th, March 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 5th, November 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 28, 2013
filed on: 10th, April 2013
| annual return
|
Free Download
(5 pages)
|
AD04 |
Register(s) moved to registered office address
filed on: 10th, April 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 17th, December 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 28, 2012
filed on: 4th, April 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 20th, October 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 28, 2011
filed on: 28th, April 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 20th, October 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 28, 2010
filed on: 12th, April 2010
| annual return
|
Free Download
(6 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 11th, April 2010
| address
|
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 9th, April 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 16th, December 2009
| accounts
|
Free Download
(6 pages)
|
353 |
Location of register of members
filed on: 26th, May 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/05/2009 from the cube barrack road newcastle upon tyne tyne and wear NE4 6DB
filed on: 26th, May 2009
| address
|
Free Download
(1 page)
|
363a |
Period up to May 22, 2009 - Annual return with full member list
filed on: 22nd, May 2009
| annual return
|
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, March 2008
| incorporation
|
Free Download
(15 pages)
|