AA |
Accounts for a small company made up to Saturday 31st December 2022
filed on: 2nd, October 2023
| accounts
|
Free Download
(19 pages)
|
AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 3rd, October 2022
| accounts
|
Free Download
(22 pages)
|
AD01 |
Registered office address changed from St Ann's Wharf 112 Quayside Newcastle-upon-Tyne NE1 3DX England to The Spark Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5DE on Wednesday 31st August 2022
filed on: 31st, August 2022
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Thursday 31st March 2022 to Friday 31st December 2021
filed on: 8th, February 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 2nd, January 2022
| accounts
|
Free Download
(23 pages)
|
AD01 |
Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to Fairview Park Road Peterborough PE1 2UJ on Monday 20th December 2021
filed on: 20th, December 2021
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Fairview 192 Park Road Peterborough PE1 2UF England to St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on Sunday 19th December 2021
filed on: 19th, December 2021
| address
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from St Ann's Wharf 112 Quayside Newcastle-upon-Tyne England NE1 3DX to Fairview 192 Park Road Peterborough PE1 2UF on Monday 29th November 2021
filed on: 29th, November 2021
| address
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 11th, August 2021
| incorporation
|
Free Download
(19 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, August 2021
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 16th, April 2021
| accounts
|
Free Download
(20 pages)
|
AA |
Accounts for a small company made up to Sunday 31st March 2019
filed on: 3rd, January 2020
| accounts
|
Free Download
(19 pages)
|
AA |
Accounts for a small company made up to Saturday 31st March 2018
filed on: 1st, August 2019
| accounts
|
Free Download
(19 pages)
|
AD01 |
Registered office address changed from Newstead House Pelham Road Nottingham NG5 1AP England to St Ann's Wharf 112 Quayside Newcastle-upon-Tyne England NE1 3DX on Thursday 11th April 2019
filed on: 11th, April 2019
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 11th, June 2018
| accounts
|
Free Download
(22 pages)
|
AD01 |
Registered office address changed from 20 Victoria Road Aston, Birmingham B6 5HA to Newstead House Pelham Road Nottingham NG5 1AP on Monday 23rd October 2017
filed on: 23rd, October 2017
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Newstead House Pelham Road Nottingham Nottinghamshire NG5 1AP to 20 Victoria Road Aston, Birmingham B6 5HA on Wednesday 18th October 2017
filed on: 18th, October 2017
| address
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Newstead House Pelham Road Nottingham NG5 1AP England to Newstead House Pelham Road Nottingham Nottinghamshire NG5 1AP on Tuesday 17th October 2017
filed on: 17th, October 2017
| address
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 20 Victoria Road Aston Birmingham B6 5HA United Kingdom to Newstead House Pelham Road Nottingham NG5 1AP on Friday 13th October 2017
filed on: 13th, October 2017
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 12 Victoria Road Aston Birmingham West Midlands B6 5HA to 20 Victoria Road Aston Birmingham B6 5HA on Sunday 8th October 2017
filed on: 8th, October 2017
| address
|
Free Download
(1 page)
|
AAMD |
Amended full accounts for the period to Thursday 31st March 2016
filed on: 2nd, March 2017
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 3rd, February 2017
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return made up to Tuesday 8th March 2016, no shareholders list
filed on: 31st, March 2016
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2015
filed on: 9th, February 2016
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return made up to Sunday 8th March 2015, no shareholders list
filed on: 9th, April 2015
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to Monday 31st March 2014
filed on: 18th, February 2015
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return made up to Saturday 8th March 2014, no shareholders list
filed on: 9th, May 2014
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to Sunday 31st March 2013
filed on: 5th, January 2014
| accounts
|
Free Download
(17 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 29th, October 2013
| incorporation
|
Free Download
(13 pages)
|
RESOLUTIONS |
Memorandum of Association modification - resolution
filed on: 29th, October 2013
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 8th March 2013, no shareholders list
filed on: 1st, May 2013
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2012
filed on: 5th, January 2013
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return made up to Thursday 8th March 2012, no shareholders list
filed on: 3rd, April 2012
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2011
filed on: 8th, February 2012
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return made up to Tuesday 8th March 2011, no shareholders list
filed on: 15th, April 2011
| annual return
|
Free Download
(11 pages)
|
AA |
Full accounts data made up to Wednesday 31st March 2010
filed on: 4th, January 2011
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return made up to Monday 8th March 2010, no shareholders list
filed on: 25th, May 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009
filed on: 21st, January 2010
| accounts
|
Free Download
(15 pages)
|
287 |
Registered office changed on 16/09/2009 from 35A park street leamington spa warwickshire CV32 4QN
filed on: 16th, September 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to Friday 21st August 2009
filed on: 21st, August 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Friday 31st March 2006
filed on: 8th, May 2009
| accounts
|
Free Download
(15 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2007
filed on: 29th, April 2009
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st March 2008
filed on: 29th, April 2009
| accounts
|
Free Download
(14 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st March 2005
filed on: 1st, April 2009
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/03/2009 from 8A durham avenue nottingham nottinghamshire N9 4LU
filed on: 5th, March 2009
| address
|
Free Download
(1 page)
|
363s |
Annual return made up to Tuesday 9th September 2008
filed on: 9th, September 2008
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to Saturday 16th June 2007
filed on: 16th, June 2007
| annual return
|
Free Download
(4 pages)
|
363s |
Annual return made up to Saturday 16th June 2007
filed on: 16th, June 2007
| annual return
|
Free Download
(4 pages)
|
363s |
Annual return made up to Friday 12th May 2006
filed on: 12th, May 2006
| annual return
|
Free Download
(4 pages)
|
363s |
Annual return made up to Friday 12th May 2006
filed on: 12th, May 2006
| annual return
|
Free Download
(4 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 18th, May 2005
| incorporation
|
Free Download
(15 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 18th, May 2005
| incorporation
|
Free Download
(15 pages)
|
363s |
Annual return made up to Friday 29th April 2005
filed on: 29th, April 2005
| annual return
|
Free Download
(4 pages)
|
363(288) |
Annual return made up to Friday 29th April 2005 (Director's particulars changed)
annual return
|
|
363s |
Annual return made up to Friday 29th April 2005
filed on: 29th, April 2005
| annual return
|
Free Download
(4 pages)
|
363(288) |
Annual return made up to Friday 29th April 2005 (Director's particulars changed)
annual return
|
|
NEWINC |
Company registration
filed on: 8th, March 2004
| incorporation
|
Free Download
(22 pages)
|
NEWINC |
Company registration
filed on: 8th, March 2004
| incorporation
|
|