CH01 |
On Thu, 5th Oct 2023 director's details were changed
filed on: 5th, October 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 6th Mar 2020 director's details were changed
filed on: 11th, March 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 28th, April 2017
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Tue, 13th Dec 2016 director's details were changed
filed on: 27th, January 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Thu, 26th Jan 2017. New Address: Verdemar House 230 Park View Whitley Bay NE26 3QR. Previous address: Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ
filed on: 26th, January 2017
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 6th Mar 2016 with full list of members
filed on: 6th, May 2016
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Sun, 6th Mar 2016 director's details were changed
filed on: 6th, May 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 29th, April 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Fri, 6th Mar 2015 with full list of members
filed on: 27th, April 2015
| annual return
|
Free Download
|
SH01 |
Capital declared on Mon, 27th Apr 2015: 1.00 GBP
capital
|
|
CH01 |
On Wed, 1st Apr 2015 director's details were changed
filed on: 27th, April 2015
| officers
|
Free Download
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 31st, March 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Thu, 6th Mar 2014 with full list of members
filed on: 30th, April 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 30th Apr 2014: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 30th, April 2014
| accounts
|
Free Download
(8 pages)
|
TM02 |
Wed, 18th Sep 2013 - the day secretary's appointment was terminated
filed on: 18th, September 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Wed, 18th Sep 2013 - the day director's appointment was terminated
filed on: 18th, September 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 6th Mar 2013 with full list of members
filed on: 3rd, April 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 26th, March 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Tue, 6th Mar 2012 with full list of members
filed on: 21st, March 2012
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Fri, 9th Mar 2012 director's details were changed
filed on: 21st, March 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 19th, March 2012
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Sun, 6th Mar 2011 director's details were changed
filed on: 18th, March 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sun, 6th Mar 2011 director's details were changed
filed on: 18th, March 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 6th Mar 2011 with full list of members
filed on: 18th, March 2011
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Fri, 18th Mar 2011. Old Address: Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom
filed on: 18th, March 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010
filed on: 24th, February 2011
| accounts
|
Free Download
(6 pages)
|
CH03 |
On Mon, 4th Oct 2010 secretary's details were changed
filed on: 11th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 4th Oct 2010 director's details were changed
filed on: 11th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 4th Oct 2010 director's details were changed
filed on: 11th, October 2010
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Wed, 30th Jun 2010
filed on: 14th, April 2010
| accounts
|
Free Download
(1 page)
|
CH01 |
On Wed, 31st Mar 2010 director's details were changed
filed on: 31st, March 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On Wed, 31st Mar 2010 secretary's details were changed
filed on: 31st, March 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Wed, 31st Mar 2010 director's details were changed
filed on: 31st, March 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Wed, 31st Mar 2010. Old Address: Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom
filed on: 31st, March 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 6th Mar 2010 with full list of members
filed on: 31st, March 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 22nd, January 2010
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 13/05/2009 from 75-79 howard street north shields tyne & wear NE30 1AF
filed on: 13th, May 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return up to Wed, 13th May 2009 with shareholders record
filed on: 13th, May 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 27th, January 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to Thu, 11th Sep 2008 with shareholders record
filed on: 11th, September 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Director and secretary's change of particulars
filed on: 11th, September 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 11th, September 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 30th, April 2008
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 04/08/07 from: 12 well ridge park whitley bay tyne & wear NE25 9PQ
filed on: 4th, August 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/08/07 from: 12 well ridge park whitley bay tyne & wear NE25 9PQ
filed on: 4th, August 2007
| address
|
Free Download
(1 page)
|
363s |
Annual return up to Mon, 2nd Apr 2007 with shareholders record
filed on: 2nd, April 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to Mon, 2nd Apr 2007 with shareholders record
filed on: 2nd, April 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006
filed on: 2nd, February 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006
filed on: 2nd, February 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to Wed, 17th May 2006 with shareholders record
filed on: 17th, May 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to Wed, 17th May 2006 with shareholders record
filed on: 17th, May 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005
filed on: 4th, February 2006
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005
filed on: 4th, February 2006
| accounts
|
Free Download
(3 pages)
|
363s |
Annual return up to Thu, 12th May 2005 with shareholders record
filed on: 12th, May 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to Thu, 12th May 2005 with shareholders record
filed on: 12th, May 2005
| annual return
|
Free Download
(7 pages)
|
288a |
On Tue, 8th Feb 2005 New director appointed
filed on: 8th, February 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 8th Feb 2005 New director appointed
filed on: 8th, February 2005
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004
filed on: 28th, October 2004
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004
filed on: 28th, October 2004
| accounts
|
Free Download
(3 pages)
|
363s |
Annual return up to Mon, 5th Apr 2004 with shareholders record
filed on: 5th, April 2004
| annual return
|
Free Download
(6 pages)
|
363(288) |
Mon, 5th Apr 2004 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
|
|
363s |
Annual return up to Mon, 5th Apr 2004 with shareholders record
filed on: 5th, April 2004
| annual return
|
Free Download
(6 pages)
|
363(288) |
Mon, 5th Apr 2004 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
|
|
287 |
Registered office changed on 26/08/03 from: 71 howard street tyne & wear NE30 1AF
filed on: 26th, August 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/08/03 from: 71 howard street tyne & wear NE30 1AF
filed on: 26th, August 2003
| address
|
Free Download
(1 page)
|
288a |
On Thu, 3rd Apr 2003 New secretary appointed
filed on: 3rd, April 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 3rd Apr 2003 New secretary appointed
filed on: 3rd, April 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 3rd Apr 2003 Secretary resigned
filed on: 3rd, April 2003
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 3rd Apr 2003 New director appointed
filed on: 3rd, April 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 3rd Apr 2003 Director resigned
filed on: 3rd, April 2003
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 3rd Apr 2003 New director appointed
filed on: 3rd, April 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 3rd Apr 2003 Director resigned
filed on: 3rd, April 2003
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 3rd Apr 2003 Secretary resigned
filed on: 3rd, April 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 6th, March 2003
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, March 2003
| incorporation
|
Free Download
(12 pages)
|