AD02 |
New sail address C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF. Change occurred at an unknown date. Company's previous address: C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE England.
filed on: 14th, February 2024
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Friday 31st March 2023
filed on: 11th, September 2023
| accounts
|
Free Download
(44 pages)
|
SH19 |
74280.00 GBP is the capital in company's statement on Friday 6th January 2023
filed on: 6th, January 2023
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 27/12/22
filed on: 6th, January 2023
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, January 2023
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 6th, January 2023
| capital
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Thursday 31st March 2022
filed on: 7th, September 2022
| accounts
|
Free Download
(46 pages)
|
AD02 |
New sail address C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE. Change occurred at an unknown date. Company's previous address: C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom.
filed on: 20th, July 2022
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Wednesday 31st March 2021
filed on: 27th, September 2021
| accounts
|
Free Download
(45 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st March 2020
filed on: 21st, September 2020
| accounts
|
Free Download
(45 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st March 2019
filed on: 18th, July 2019
| accounts
|
Free Download
(44 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st March 2018
filed on: 13th, July 2018
| accounts
|
Free Download
(46 pages)
|
AD02 |
New sail address C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX. Change occurred at an unknown date. Company's previous address: C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom.
filed on: 8th, June 2018
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, December 2017
| resolution
|
Free Download
(40 pages)
|
AA |
Group of companies' accounts made up to Friday 31st March 2017
filed on: 4th, September 2017
| accounts
|
Free Download
(48 pages)
|
MAR |
Re-registration of Articles and Memorandum
filed on: 13th, March 2017
| incorporation
|
Free Download
(39 pages)
|
RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 13th, March 2017
| resolution
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Thursday 31st March 2016
filed on: 1st, February 2017
| accounts
|
Free Download
(53 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
filed on: 7th, December 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 10th June 2016
filed on: 15th, June 2016
| annual return
|
Free Download
(7 pages)
|
AUD |
Auditor's resignation
filed on: 20th, April 2016
| auditors
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 6th, April 2016
| auditors
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Tuesday 31st March 2015
filed on: 25th, January 2016
| accounts
|
Free Download
(40 pages)
|
AD01 |
New registered office address Albion Works Albion Works Haltwhistle Northumberland NE49 0HJ. Change occurred on Monday 14th December 2015. Company's previous address: Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4SN.
filed on: 14th, December 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 10th June 2015
filed on: 25th, June 2015
| annual return
|
Free Download
(7 pages)
|
AA01 |
Accounting period extended to Tuesday 31st March 2015. Originally it was Tuesday 30th September 2014
filed on: 24th, March 2015
| accounts
|
Free Download
(1 page)
|
AD04 |
On Thursday 1st January 1970 location of register(s) was changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4SN
filed on: 3rd, October 2014
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 11th, August 2014
| resolution
|
Free Download
(1 page)
|
SH01 |
74280.00 GBP is the capital in company's statement on Thursday 19th June 2014
filed on: 29th, July 2014
| capital
|
Free Download
(3 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 25th, June 2014
| address
|
Free Download
(1 page)
|
SH01 |
71280.00 GBP is the capital in company's statement on Monday 19th May 2014
filed on: 25th, June 2014
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 10th June 2014
filed on: 25th, June 2014
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 19th, June 2014
| resolution
|
Free Download
(44 pages)
|
AA |
Group of companies' accounts made up to Monday 30th September 2013
filed on: 31st, December 2013
| accounts
|
Free Download
(33 pages)
|
SH06 |
Shares cancellation. Statement of capital on Tuesday 25th June 201369280.00 GBP
filed on: 25th, June 2013
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 25th, June 2013
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 10th June 2013
filed on: 11th, June 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to Sunday 30th September 2012
filed on: 28th, February 2013
| accounts
|
Free Download
(33 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 10th June 2012
filed on: 12th, June 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to Friday 30th September 2011
filed on: 22nd, February 2012
| accounts
|
Free Download
(36 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 10th June 2011
filed on: 14th, June 2011
| annual return
|
Free Download
(9 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 14th, June 2011
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, February 2011
| resolution
|
Free Download
(45 pages)
|
AD01 |
Change of registered office on Tuesday 11th January 2011 from Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF
filed on: 11th, January 2011
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Thursday 30th September 2010
filed on: 6th, January 2011
| accounts
|
Free Download
(35 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 10th June 2010
filed on: 18th, June 2010
| annual return
|
Free Download
(8 pages)
|
AA01 |
Accounting period extended to Thursday 30th September 2010. Originally it was Friday 30th April 2010
filed on: 3rd, December 2009
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 28th, September 2009
| resolution
|
Free Download
(40 pages)
|
123 |
Nc inc already adjusted 09/09/09
filed on: 28th, September 2009
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/06/2010 to 30/04/2010
filed on: 28th, September 2009
| accounts
|
Free Download
(1 page)
|
88(3) |
Particulars of contract relating to shares
filed on: 28th, September 2009
| capital
|
Free Download
(2 pages)
|
117 |
Application to commence business
filed on: 9th, September 2009
| incorporation
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 10th, June 2009
| incorporation
|
Free Download
(32 pages)
|