CH01 |
On 2023/09/28 director's details were changed
filed on: 28th, September 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/08/10
filed on: 14th, September 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/08/10.
filed on: 14th, September 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/08/10.
filed on: 14th, September 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/08/10.
filed on: 14th, September 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/08/10.
filed on: 14th, September 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/08/10.
filed on: 14th, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 12th, September 2023
| accounts
|
Free Download
(21 pages)
|
TM01 |
Director's appointment terminated on 2022/10/06
filed on: 11th, October 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/07/26.
filed on: 16th, August 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/07/26.
filed on: 16th, August 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/07/26
filed on: 9th, August 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/07/26
filed on: 9th, August 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/07/26
filed on: 9th, August 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 3rd, August 2022
| accounts
|
Free Download
(21 pages)
|
TM01 |
Director's appointment terminated on 2021/11/06
filed on: 9th, November 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/09/30
filed on: 19th, October 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/09/30.
filed on: 19th, October 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/09/30.
filed on: 19th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 28th, September 2021
| accounts
|
Free Download
(23 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 12th, October 2020
| accounts
|
Free Download
(22 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 6th, September 2019
| accounts
|
Free Download
(21 pages)
|
AP01 |
New director appointment on 2019/07/18.
filed on: 20th, August 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/07/18
filed on: 13th, August 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/09/20
filed on: 9th, October 2018
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 10th, September 2018
| resolution
|
Free Download
(10 pages)
|
AD01 |
Change of registered address from Mea House Ellison Place Newcastle upon Tyne Tyne & Wear NE1 8XS on 2018/08/29 to 3rd Floor, Mea House Ellison Place Newcastle upon Tyne NE1 8XS
filed on: 29th, August 2018
| address
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 22nd, August 2018
| incorporation
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 13th, June 2018
| accounts
|
Free Download
(21 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 23rd, August 2017
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director appointment on 2017/07/12.
filed on: 1st, August 2017
| officers
|
Free Download
(2 pages)
|
MISC |
NE01
filed on: 13th, July 2017
| miscellaneous
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017/07/13
filed on: 13th, July 2017
| resolution
|
Free Download
(6 pages)
|
CONNOT |
Notice of change of name
filed on: 29th, June 2017
| change of name
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/06/09
filed on: 13th, June 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/03/22
filed on: 30th, March 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/07/13.
filed on: 9th, August 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/07/13.
filed on: 9th, August 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/12/31
filed on: 19th, July 2016
| accounts
|
Free Download
(20 pages)
|
TM01 |
Director's appointment terminated on 2016/05/22
filed on: 24th, May 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2015/11/02
filed on: 10th, November 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/12/31
filed on: 11th, September 2015
| accounts
|
Free Download
(19 pages)
|
AP01 |
New director appointment on 2014/07/10.
filed on: 21st, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2015/07/04
filed on: 21st, July 2015
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2014/07/10.
filed on: 7th, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/07/10.
filed on: 7th, July 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/07/09
filed on: 26th, May 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/12/31
filed on: 24th, July 2014
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2014/07/04
filed on: 8th, July 2014
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2014/07/08
filed on: 8th, July 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2013/07/04
filed on: 16th, July 2013
| annual return
|
Free Download
(6 pages)
|
TM02 |
Secretary's appointment terminated on 2013/07/16
filed on: 16th, July 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/07/16.
filed on: 16th, July 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2013/07/16
filed on: 16th, July 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/12/31
filed on: 25th, June 2013
| accounts
|
Free Download
(19 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/12/31
filed on: 2nd, August 2012
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2012/07/04
filed on: 25th, July 2012
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2012/07/24.
filed on: 24th, July 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/07/24.
filed on: 24th, July 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2012/07/24
filed on: 24th, July 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/12/31
filed on: 25th, July 2011
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2011/07/04
filed on: 7th, July 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/12/31
filed on: 3rd, August 2010
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2010/07/04
filed on: 27th, July 2010
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 2010/07/26
filed on: 26th, July 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2010/07/26
filed on: 26th, July 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010/07/04 director's details were changed
filed on: 26th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/07/04 director's details were changed
filed on: 26th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/07/04 director's details were changed
filed on: 26th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/07/04 director's details were changed
filed on: 26th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/07/04 director's details were changed
filed on: 26th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/07/04 director's details were changed
filed on: 26th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/07/04 director's details were changed
filed on: 26th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/07/04 director's details were changed
filed on: 26th, July 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2010/07/26 from Mea House Ellison Place Newcastle upon Tyne Tyne & Wear NE1 8DF
filed on: 26th, July 2010
| address
|
Free Download
(1 page)
|
CH03 |
On 2010/07/04 secretary's details were changed
filed on: 26th, July 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/06/09.
filed on: 9th, June 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2010/06/09
filed on: 9th, June 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/04/12.
filed on: 12th, April 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/04/12.
filed on: 12th, April 2010
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2008/12/31
filed on: 19th, October 2009
| accounts
|
Free Download
(20 pages)
|
363a |
Annual return drawn up to 2009/07/21 with complete member list
filed on: 21st, July 2009
| annual return
|
Free Download
(4 pages)
|
288a |
On 2009/07/21 Director appointed
filed on: 21st, July 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2008/08/05 Director appointed
filed on: 5th, August 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/08/05 Director appointed
filed on: 5th, August 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/08/05 Director appointed
filed on: 5th, August 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/08/05 Appointment terminated director
filed on: 5th, August 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/08/04 Appointment terminated director
filed on: 4th, August 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/08/04 Appointment terminated director
filed on: 4th, August 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/08/04 Appointment terminated director
filed on: 4th, August 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/08/04 Appointment terminated director
filed on: 4th, August 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/08/04 Director appointed
filed on: 4th, August 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/08/04 Appointment terminated director
filed on: 4th, August 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/08/04 Appointment terminated secretary
filed on: 4th, August 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/08/04 Secretary appointed
filed on: 4th, August 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008/08/04 Appointment terminated director
filed on: 4th, August 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/08/04 Director appointed
filed on: 4th, August 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/08/04 Director appointed
filed on: 4th, August 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/08/04 Director appointed
filed on: 4th, August 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/08/04 Appointment terminated director
filed on: 4th, August 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/07/30 with complete member list
filed on: 30th, July 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On 2008/07/29 Director appointed
filed on: 29th, July 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/07/17 Director appointed
filed on: 17th, July 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/07/16 Director appointed
filed on: 16th, July 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/07/16 Director appointed
filed on: 16th, July 2008
| officers
|
Free Download
(3 pages)
|
288a |
On 2008/07/16 Director appointed
filed on: 16th, July 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/07/16 Director appointed
filed on: 16th, July 2008
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/12/31
filed on: 2nd, May 2008
| accounts
|
Free Download
(25 pages)
|
225 |
Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 19th, February 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 19th, February 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/07/26 with complete member list
filed on: 26th, July 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2007/07/26 with complete member list
filed on: 26th, July 2007
| annual return
|
Free Download
(2 pages)
|
288b |
On 2006/07/14 Secretary resigned
filed on: 14th, July 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/07/14 Secretary resigned
filed on: 14th, July 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 4th, July 2006
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 4th, July 2006
| incorporation
|
Free Download
(19 pages)
|