AP01 |
New director appointment on Tuesday 9th May 2023.
filed on: 31st, May 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 9th May 2023
filed on: 31st, May 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 9th May 2023.
filed on: 31st, May 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 9th May 2023
filed on: 31st, May 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 9th May 2023.
filed on: 31st, May 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th June 2022
filed on: 30th, March 2023
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Sunday 1st January 2023
filed on: 11th, January 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 10th May 2022.
filed on: 13th, May 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 10th May 2022
filed on: 13th, May 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 10th May 2022.
filed on: 13th, May 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th June 2021
filed on: 29th, March 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 30th June 2020
filed on: 24th, June 2021
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Tuesday 18th May 2021
filed on: 20th, May 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 18th May 2021.
filed on: 20th, May 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 30th June 2019
filed on: 23rd, March 2020
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 10th September 2019.
filed on: 1st, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 10th September 2019
filed on: 1st, October 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Sunday 1st September 2019
filed on: 1st, October 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 10th September 2019
filed on: 1st, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th June 2018
filed on: 15th, April 2019
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Monday 17th September 2018 director's details were changed
filed on: 13th, December 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 14th August 2018.
filed on: 16th, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 14th August 2018.
filed on: 15th, August 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 31st, May 2018
| resolution
|
Free Download
(23 pages)
|
TM01 |
Director appointment termination date: Tuesday 8th May 2018
filed on: 22nd, May 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 8th May 2018.
filed on: 22nd, May 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O C/O, Brewin Dolphin Brewin Dolphin Time Central Gallowgate Newcastle upon Tyne NE1 4SR to Ward Hadaway Sandgate House 102 Quayside Newcastle NE1 3DX on Tuesday 22nd May 2018
filed on: 22nd, May 2018
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 30th June 2017
filed on: 26th, March 2018
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 18th April 2017
filed on: 18th, April 2017
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th June 2016
filed on: 30th, March 2017
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 17th January 2017.
filed on: 30th, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 5th January 2017
filed on: 9th, January 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 5th January 2017.
filed on: 9th, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 5th January 2017
filed on: 9th, January 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 5th January 2017
filed on: 9th, January 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 5th January 2017
filed on: 9th, January 2017
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 14th June 2016, no shareholders list
filed on: 20th, June 2016
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Tuesday 3rd May 2016.
filed on: 11th, May 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 3rd May 2016
filed on: 9th, May 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 3rd May 2016
filed on: 9th, May 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 3rd May 2016.
filed on: 9th, May 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 3rd May 2016.
filed on: 9th, May 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 17th March 2016
filed on: 29th, April 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 17th March 2016
filed on: 29th, April 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 17th March 2016
filed on: 29th, April 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 17th March 2016
filed on: 29th, April 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On Saturday 6th February 2016 director's details were changed
filed on: 29th, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 17th March 2016.
filed on: 29th, April 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 30th, March 2016
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Saturday 17th October 2015 director's details were changed
filed on: 13th, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 3rd September 2015.
filed on: 19th, October 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 18th August 2015
filed on: 18th, August 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 14th June 2015, no shareholders list
filed on: 17th, July 2015
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Wednesday 3rd June 2015
filed on: 5th, June 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 3rd June 2015.
filed on: 5th, June 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 25th, March 2015
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Friday 12th December 2014.
filed on: 7th, March 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 10th December 2014
filed on: 3rd, March 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 10th December 2014
filed on: 3rd, March 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 10th December 2014
filed on: 3rd, March 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 10th December 2014.
filed on: 3rd, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 10th December 2014.
filed on: 3rd, March 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 10th December 2014
filed on: 3rd, March 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 10th December 2014.
filed on: 3rd, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 10th February 2015.
filed on: 3rd, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 10th February 2015.
filed on: 3rd, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 10th December 2014.
filed on: 3rd, March 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 10th December 2014
filed on: 3rd, March 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 10th December 2014.
filed on: 3rd, February 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 27th August 2014
filed on: 15th, September 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 27th August 2014
filed on: 15th, September 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 14th June 2014, no shareholders list
filed on: 4th, July 2014
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Monday 19th May 2014
filed on: 19th, May 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 19th May 2014.
filed on: 19th, May 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 30th March 2014.
filed on: 30th, March 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 30th, March 2014
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Thursday 12th September 2013
filed on: 12th, September 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 12th September 2013
filed on: 12th, September 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 12th September 2013.
filed on: 12th, September 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 31st July 2013
filed on: 31st, July 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 14th June 2013, no shareholders list
filed on: 20th, June 2013
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Wednesday 19th June 2013.
filed on: 19th, June 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 18th June 2013.
filed on: 18th, June 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 18th June 2013
filed on: 18th, June 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 18th June 2013
filed on: 18th, June 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 18th June 2013
filed on: 18th, June 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 18th June 2013.
filed on: 18th, June 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 18th June 2013.
filed on: 18th, June 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 26th, March 2013
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 17th August 2012
filed on: 17th, August 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 8th August 2012.
filed on: 8th, August 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 12th July 2012
filed on: 12th, July 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 14th June 2012, no shareholders list
filed on: 12th, July 2012
| annual return
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: Thursday 12th July 2012
filed on: 12th, July 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 4th April 2012
filed on: 4th, April 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 4th April 2012.
filed on: 4th, April 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 4th April 2012
filed on: 4th, April 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 4th April 2012.
filed on: 4th, April 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 22nd, February 2012
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Monday 23rd January 2012.
filed on: 23rd, January 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 23rd January 2012.
filed on: 23rd, January 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 23rd January 2012
filed on: 23rd, January 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 17th October 2011
filed on: 17th, October 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 17th October 2011.
filed on: 17th, October 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 17th October 2011.
filed on: 17th, October 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 14th June 2011, no shareholders list
filed on: 20th, June 2011
| annual return
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Wednesday 25th May 2011.
filed on: 25th, May 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 24th May 2011.
filed on: 24th, May 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th June 2010
filed on: 18th, April 2011
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Tuesday 1st March 2011.
filed on: 1st, March 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 22nd February 2011
filed on: 22nd, February 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 22nd February 2011
filed on: 22nd, February 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 22nd February 2011
filed on: 22nd, February 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 18th February 2011.
filed on: 18th, February 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 14th June 2010, no shareholders list
filed on: 29th, July 2010
| annual return
|
Free Download
(8 pages)
|
CH01 |
On Monday 14th June 2010 director's details were changed
filed on: 28th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 14th June 2010 director's details were changed
filed on: 28th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 14th June 2010 director's details were changed
filed on: 28th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 14th June 2010 director's details were changed
filed on: 28th, July 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 17th June 2010.
filed on: 17th, June 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 27th May 2010
filed on: 27th, May 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 27th May 2010.
filed on: 27th, May 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 27th May 2010
filed on: 27th, May 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 27th May 2010
filed on: 27th, May 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 27th May 2010.
filed on: 27th, May 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2009
filed on: 30th, March 2010
| accounts
|
Free Download
(3 pages)
|
288a |
On Thursday 20th August 2009 Director appointed
filed on: 20th, August 2009
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 19th August 2009 Appointment terminated director
filed on: 19th, August 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Monday 27th July 2009
filed on: 27th, July 2009
| annual return
|
Free Download
(4 pages)
|
288b |
On Thursday 16th April 2009 Appointment terminated director
filed on: 16th, April 2009
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2008
filed on: 9th, April 2009
| accounts
|
Free Download
(3 pages)
|
288a |
On Friday 21st November 2008 Director appointed
filed on: 21st, November 2008
| officers
|
Free Download
(1 page)
|
288a |
On Friday 21st November 2008 Director appointed
filed on: 21st, November 2008
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 23rd October 2008 Director appointed
filed on: 23rd, October 2008
| officers
|
Free Download
(1 page)
|
288b |
On Monday 13th October 2008 Appointment terminated secretary
filed on: 13th, October 2008
| officers
|
Free Download
(1 page)
|
288b |
On Monday 13th October 2008 Appointment terminated director
filed on: 13th, October 2008
| officers
|
Free Download
(1 page)
|
288b |
On Monday 13th October 2008 Appointment terminated director
filed on: 13th, October 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 13th, October 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 13th, October 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Monday 13th October 2008
filed on: 13th, October 2008
| annual return
|
Free Download
(4 pages)
|
288b |
On Monday 13th October 2008 Appointment terminated director
filed on: 13th, October 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/10/2008 from cale cross 156 pilgrim stree newcastle upon tyne tyne & wear NE1 6SU
filed on: 3rd, October 2008
| address
|
Free Download
(1 page)
|
288a |
On Wednesday 27th February 2008 Director appointed
filed on: 27th, February 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 21st January 2008 New director appointed
filed on: 21st, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 21st January 2008 New director appointed
filed on: 21st, January 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 30th November 2007 Secretary resigned
filed on: 30th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On Friday 30th November 2007 New director appointed
filed on: 30th, November 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 30th November 2007 Secretary resigned
filed on: 30th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On Friday 30th November 2007 New secretary appointed;new director appointed
filed on: 30th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 30th November 2007 New director appointed
filed on: 30th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 30th November 2007 New secretary appointed;new director appointed
filed on: 30th, November 2007
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 14th, June 2007
| incorporation
|
Free Download
(44 pages)
|
NEWINC |
Company registration
filed on: 14th, June 2007
| incorporation
|
Free Download
(44 pages)
|