AA |
Dormant company accounts made up to August 31, 2022
filed on: 5th, May 2023
| accounts
|
Free Download
(2 pages)
|
AD02 |
Location of register of charges has been changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE at an unknown date
filed on: 17th, August 2022
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to August 31, 2021
filed on: 29th, March 2022
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to August 31, 2020
filed on: 24th, May 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to August 31, 2019
filed on: 18th, May 2020
| accounts
|
Free Download
(2 pages)
|
AD03 |
Registered inspection location new location: St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX.
filed on: 19th, August 2019
| address
|
Free Download
(1 page)
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AA |
Dormant company accounts made up to August 31, 2018
filed on: 4th, June 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to August 31, 2017
filed on: 22nd, May 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to August 31, 2016
filed on: 30th, May 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to August 31, 2015
filed on: 23rd, May 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to August 18, 2015 with full list of members
filed on: 2nd, September 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on September 2, 2015: 3.00 GBP
capital
|
|
AA |
Dormant company accounts made up to August 31, 2014
filed on: 27th, May 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to August 18, 2014 with full list of members
filed on: 22nd, August 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on August 22, 2014: 3.00 GBP
capital
|
|
AA |
Dormant company accounts made up to August 31, 2013
filed on: 14th, May 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to August 18, 2013 with full list of members
filed on: 28th, August 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to August 31, 2012
filed on: 14th, May 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to August 18, 2012 with full list of members
filed on: 22nd, August 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to August 31, 2011
filed on: 9th, May 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to August 18, 2011 with full list of members
filed on: 24th, August 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to August 31, 2010
filed on: 20th, May 2011
| accounts
|
Free Download
(2 pages)
|
AD02 |
Notification of SAIL
filed on: 23rd, August 2010
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 23rd, August 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to August 18, 2010 with full list of members
filed on: 23rd, August 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to August 31, 2009
filed on: 28th, May 2010
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return made up to September 1, 2009
filed on: 1st, September 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to August 31, 2008
filed on: 18th, June 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to September 9, 2008
filed on: 9th, September 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to August 31, 2007
filed on: 30th, June 2008
| accounts
|
Free Download
(1 page)
|
363s |
Annual return made up to October 9, 2007
filed on: 9th, October 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to October 9, 2007
filed on: 9th, October 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to April 4, 2007
filed on: 4th, April 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to April 4, 2007
filed on: 4th, April 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to August 31, 2006
filed on: 15th, February 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to August 31, 2006
filed on: 15th, February 2007
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on December 22, 2005. Value of each share 1 £, total number of shares: 3.
filed on: 18th, August 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on December 22, 2005. Value of each share 1 £, total number of shares: 3.
filed on: 18th, August 2006
| capital
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to August 31, 2005
filed on: 19th, July 2006
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to August 31, 2005
filed on: 19th, July 2006
| accounts
|
Free Download
(1 page)
|
363s |
Annual return made up to September 22, 2005
filed on: 22nd, September 2005
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return made up to September 22, 2005
filed on: 22nd, September 2005
| annual return
|
Free Download
(8 pages)
|
AA |
Dormant company accounts made up to August 31, 2004
filed on: 17th, June 2005
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to August 31, 2004
filed on: 17th, June 2005
| accounts
|
Free Download
(2 pages)
|
353 |
Location of register of members
filed on: 17th, March 2005
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 17th, March 2005
| address
|
Free Download
(1 page)
|
363s |
Annual return made up to October 29, 2004
filed on: 29th, October 2004
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return made up to October 29, 2004
filed on: 29th, October 2004
| annual return
|
Free Download
(8 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 26th, July 2004
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 26th, July 2004
| resolution
|
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 26th, July 2004
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 26th, July 2004
| resolution
|
Free Download
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 26th, July 2004
| incorporation
|
Free Download
(20 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 26th, July 2004
| incorporation
|
Free Download
(20 pages)
|
88(2)R |
Alloted 1 shares from August 18, 2003 to August 18, 2003. Value of each share 1 £, total number of shares: 2.
filed on: 1st, July 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares from August 18, 2003 to August 18, 2003. Value of each share 1 £, total number of shares: 2.
filed on: 1st, July 2004
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 17/12/03 from: marquess court 69 southampton row london WC1B 4ET
filed on: 17th, December 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/12/03 from: marquess court 69 southampton row london WC1B 4ET
filed on: 17th, December 2003
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 18th, August 2003
| incorporation
|
Free Download
(30 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, August 2003
| incorporation
|
Free Download
(30 pages)
|