AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 2nd, October 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 23rd, December 2022
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER England on Wed, 30th Nov 2022 to Management Office Lime Square City Road Newcastle upon Tyne Tyne and Wear NE1 2BN
filed on: 30th, November 2022
| address
|
Free Download
(1 page)
|
SH06 |
Notice of cancellation of shares. Capital declared on Fri, 1st Oct 2021 - 110.00 GBP
filed on: 27th, October 2021
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 11th, October 2021
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 1st Oct 2021: 110.00 GBP
filed on: 11th, October 2021
| capital
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 22nd, September 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 20th, October 2020
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from C/O Metier Clifton Square Alderley Edge Cheshire SK9 7NW on Tue, 4th Feb 2020 to Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER
filed on: 4th, February 2020
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 25th, September 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 22nd Sep 2015
filed on: 12th, October 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 22nd Sep 2014
filed on: 18th, October 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 2nd, October 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 22nd Sep 2013
filed on: 6th, November 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 1st, October 2013
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 28th, September 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 22nd Sep 2012
filed on: 28th, September 2012
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 22nd Sep 2011
filed on: 11th, November 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 22nd Sep 2010
filed on: 8th, November 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 4th, October 2010
| accounts
|
Free Download
(3 pages)
|
AA01 |
Extension of accounting period to Thu, 31st Dec 2009 from Wed, 30th Sep 2009
filed on: 24th, June 2010
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 22nd Sep 2009
filed on: 8th, December 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008
filed on: 1st, August 2009
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007
filed on: 3rd, February 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Mon, 5th Jan 2009 with complete member list
filed on: 5th, January 2009
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to Mon, 4th Feb 2008 with complete member list
filed on: 4th, February 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Mon, 4th Feb 2008 with complete member list
filed on: 4th, February 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006
filed on: 2nd, August 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006
filed on: 2nd, August 2007
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Wed, 29th Nov 2006 with complete member list
filed on: 29th, November 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Wed, 29th Nov 2006 with complete member list
filed on: 29th, November 2006
| annual return
|
Free Download
(3 pages)
|
353 |
Location of register of members
filed on: 29th, November 2006
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 29th, November 2006
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005
filed on: 1st, August 2006
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005
filed on: 1st, August 2006
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Tue, 22nd Nov 2005 with complete member list
filed on: 22nd, November 2005
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Tue, 22nd Nov 2005 with complete member list
filed on: 22nd, November 2005
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004
filed on: 28th, July 2005
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004
filed on: 28th, July 2005
| accounts
|
Free Download
(3 pages)
|
287 |
Registered office changed on 04/02/05 from: the courtyard 69 ashfield road altrincham cheshire WA15 9QN
filed on: 4th, February 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/02/05 from: the courtyard 69 ashfield road altrincham cheshire WA15 9QN
filed on: 4th, February 2005
| address
|
Free Download
(1 page)
|
363s |
Annual return drawn up to Tue, 7th Dec 2004 with complete member list
filed on: 7th, December 2004
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to Tue, 7th Dec 2004 with complete member list
filed on: 7th, December 2004
| annual return
|
Free Download
(8 pages)
|
88(2)R |
Alloted 3 shares on Wed, 14th Jan 2004. Value of each share 1 £, total number of shares: 4.
filed on: 29th, January 2004
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 29/01/04 from: sanderson townsend & gilbert 22-24 grey street newcastle uppon tyne tyne & wear NE1 6AD
filed on: 29th, January 2004
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 3 shares on Wed, 14th Jan 2004. Value of each share 1 £, total number of shares: 4.
filed on: 29th, January 2004
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 29/01/04 from: sanderson townsend & gilbert 22-24 grey street newcastle uppon tyne tyne & wear NE1 6AD
filed on: 29th, January 2004
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 22nd, October 2003
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 22nd, October 2003
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 22nd, October 2003
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 22nd, October 2003
| resolution
|
|
287 |
Registered office changed on 02/10/03 from: eversheds central square south, orchard street, newcastle upon tyne NE1 3XX
filed on: 2nd, October 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/10/03 from: eversheds central square south, orchard street, newcastle upon tyne NE1 3XX
filed on: 2nd, October 2003
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, September 2003
| incorporation
|
Free Download
(29 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, September 2003
| incorporation
|
Free Download
(29 pages)
|