TM01 |
Director appointment termination date: January 22, 2022
filed on: 7th, December 2023
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 25th, July 2023
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: September 13, 2022
filed on: 6th, December 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 13, 2022
filed on: 6th, December 2022
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 13th, July 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 14th, September 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 21st, September 2020
| accounts
|
Free Download
(3 pages)
|
AP01 |
On June 10, 2020 new director was appointed.
filed on: 24th, August 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 10, 2020
filed on: 3rd, August 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On June 10, 2020 new director was appointed.
filed on: 3rd, August 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 10, 2020 new director was appointed.
filed on: 3rd, August 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 10, 2020 new director was appointed.
filed on: 3rd, August 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 10, 2020 director's details were changed
filed on: 3rd, August 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 10, 2020
filed on: 3rd, August 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 16, 2019
filed on: 4th, December 2019
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 23rd, September 2019
| accounts
|
Free Download
(2 pages)
|
AP01 |
On April 9, 2019 new director was appointed.
filed on: 7th, August 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 7th, August 2018
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 3, 2018
filed on: 20th, July 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On July 10, 2018 new director was appointed.
filed on: 20th, July 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 19, 2018 new director was appointed.
filed on: 12th, July 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 19, 2018 new director was appointed.
filed on: 11th, July 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 3, 2018 new director was appointed.
filed on: 3rd, July 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 5, 2018 new director was appointed.
filed on: 21st, February 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 30, 2018
filed on: 20th, February 2018
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 11th, September 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2015
filed on: 15th, September 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to December 8, 2015, no shareholders list
filed on: 8th, December 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2014
filed on: 1st, October 2015
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: July 10, 2015
filed on: 25th, August 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to December 8, 2014, no shareholders list
filed on: 8th, December 2014
| annual return
|
Free Download
(7 pages)
|
AP01 |
On August 1, 2014 new director was appointed.
filed on: 10th, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 1, 2014 new director was appointed.
filed on: 18th, August 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 1, 2014
filed on: 1st, August 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2013
filed on: 14th, May 2014
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to December 8, 2013, no shareholders list
filed on: 16th, December 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2012
filed on: 24th, June 2013
| accounts
|
Free Download
(10 pages)
|
CH01 |
On December 12, 2012 director's details were changed
filed on: 12th, December 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to December 8, 2012, no shareholders list
filed on: 12th, December 2012
| annual return
|
Free Download
(4 pages)
|
AP01 |
On June 20, 2012 new director was appointed.
filed on: 20th, June 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 20, 2012 new director was appointed.
filed on: 20th, June 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 20, 2012 new director was appointed.
filed on: 20th, June 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2011
filed on: 18th, May 2012
| accounts
|
Free Download
(9 pages)
|
CH03 |
On January 4, 2012 secretary's details were changed
filed on: 4th, January 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to December 8, 2011, no shareholders list
filed on: 4th, January 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2010
filed on: 18th, July 2011
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to December 8, 2010, no shareholders list
filed on: 14th, December 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2009
filed on: 23rd, September 2010
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to December 8, 2009, no shareholders list
filed on: 9th, March 2010
| annual return
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on February 24, 2010. Old Address: the Cube Barrack Road Newcastle upon Tyne Tyne and Wear NE4 6DB
filed on: 24th, February 2010
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2008
filed on: 18th, December 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return made up to December 23, 2008
filed on: 23rd, December 2008
| annual return
|
Free Download
(2 pages)
|
190 |
Location of debenture register
filed on: 23rd, December 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 23rd, December 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2007
filed on: 30th, October 2008
| accounts
|
Free Download
(8 pages)
|
363s |
Annual return made up to January 29, 2008
filed on: 29th, January 2008
| annual return
|
Free Download
(3 pages)
|
363s |
Annual return made up to January 29, 2008
filed on: 29th, January 2008
| annual return
|
Free Download
(3 pages)
|
288b |
On November 20, 2007 Director resigned
filed on: 20th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On November 20, 2007 Director resigned
filed on: 20th, November 2007
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 26th, October 2007
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 26th, October 2007
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 6th, March 2007
| resolution
|
Free Download
(7 pages)
|
287 |
Registered office changed on 25/01/07 from: the cube barrack road newcastle upon tyne NE4 6DB
filed on: 25th, January 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/01/07 from: the cube barrack road newcastle upon tyne NE4 6DB
filed on: 25th, January 2007
| address
|
Free Download
(1 page)
|
363s |
Annual return made up to December 29, 2006
filed on: 29th, December 2006
| annual return
|
Free Download
(3 pages)
|
363s |
Annual return made up to December 29, 2006
filed on: 29th, December 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2005
filed on: 5th, December 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2005
filed on: 5th, December 2006
| accounts
|
Free Download
(7 pages)
|
288b |
On October 3, 2006 Director resigned
filed on: 3rd, October 2006
| officers
|
Free Download
(2 pages)
|
288b |
On October 3, 2006 Director resigned
filed on: 3rd, October 2006
| officers
|
Free Download
(2 pages)
|
363s |
Annual return made up to January 27, 2006
filed on: 27th, January 2006
| annual return
|
Free Download
(4 pages)
|
363s |
Annual return made up to January 27, 2006
filed on: 27th, January 2006
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts made up to December 30, 2004
filed on: 3rd, February 2005
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 30, 2004
filed on: 3rd, February 2005
| accounts
|
Free Download
(2 pages)
|
363s |
Annual return made up to January 14, 2005
filed on: 14th, January 2005
| annual return
|
Free Download
(4 pages)
|
363(287) |
Registered office changed on 14/01/05
annual return
|
|
363s |
Annual return made up to January 14, 2005
filed on: 14th, January 2005
| annual return
|
Free Download
(4 pages)
|
363(287) |
Registered office changed on 14/01/05
annual return
|
|
NEWINC |
Certificate of incorporation
filed on: 8th, December 2003
| incorporation
|
Free Download
(35 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, December 2003
| incorporation
|
Free Download
(35 pages)
|