AA |
Full accounts data made up to March 31, 2023
filed on: 12th, October 2023
| accounts
|
Free Download
(33 pages)
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AA |
Full accounts data made up to March 31, 2022
filed on: 12th, October 2022
| accounts
|
Free Download
(29 pages)
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AP01 |
On April 1, 2022 new director was appointed.
filed on: 1st, April 2022
| officers
|
Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on March 30, 2022
filed on: 30th, March 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2021
filed on: 8th, October 2021
| accounts
|
Free Download
(28 pages)
|
AA |
Full accounts data made up to March 31, 2020
filed on: 23rd, November 2020
| accounts
|
Free Download
(26 pages)
|
TM01 |
Director's appointment was terminated on June 30, 2020
filed on: 6th, July 2020
| officers
|
Free Download
(1 page)
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AP01 |
On July 1, 2020 new director was appointed.
filed on: 6th, July 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Third Floor, Baltimore House Abbots Hill Gateshead NE8 3DF. Change occurred on December 20, 2019. Company's previous address: First Floor 33 Grey Street Newcastle upon Tyne NE1 6EE.
filed on: 20th, December 2019
| address
|
Free Download
(1 page)
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AA |
Full accounts data made up to March 31, 2019
filed on: 17th, December 2019
| accounts
|
Free Download
(30 pages)
|
TM02 |
Termination of appointment as a secretary on October 14, 2019
filed on: 15th, October 2019
| officers
|
Free Download
(1 page)
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AP03 |
Appointment (date: October 14, 2019) of a secretary
filed on: 15th, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 1, 2018 new director was appointed.
filed on: 18th, December 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 23, 2018
filed on: 11th, December 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2018
filed on: 6th, December 2018
| accounts
|
Free Download
(32 pages)
|
TM01 |
Director's appointment was terminated on June 30, 2018
filed on: 3rd, July 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 30, 2018
filed on: 3rd, July 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On January 1, 2018 new director was appointed.
filed on: 25th, January 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 1, 2018 new director was appointed.
filed on: 25th, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2017
filed on: 10th, August 2017
| accounts
|
Free Download
(32 pages)
|
AA |
Full accounts data made up to March 31, 2016
filed on: 29th, November 2016
| accounts
|
Free Download
(30 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 25, 2015
filed on: 11th, September 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on September 11, 2015: 1.00 GBP
capital
|
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AA |
Full accounts data made up to March 31, 2015
filed on: 20th, August 2015
| accounts
|
Free Download
(29 pages)
|
AD01 |
New registered office address First Floor 33 Grey Street Newcastle upon Tyne NE1 6EE. Change occurred on February 26, 2015. Company's previous address: 1 St James Gate Newcastle upon Tyne Tyne and Wear NE1 4AD.
filed on: 26th, February 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to August 25, 2014
filed on: 23rd, September 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to March 31, 2014
filed on: 16th, August 2014
| accounts
|
Free Download
(27 pages)
|
TM01 |
Director's appointment was terminated on January 15, 2014
filed on: 15th, January 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to August 25, 2013
filed on: 19th, September 2013
| annual return
|
Free Download
(6 pages)
|
AD04 |
Register(s) moved to registered office address
filed on: 19th, September 2013
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2013
filed on: 13th, August 2013
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 25, 2012
filed on: 24th, September 2012
| annual return
|
Free Download
(6 pages)
|
AP03 |
Appointment (date: September 24, 2012) of a secretary
filed on: 24th, September 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on September 24, 2012
filed on: 24th, September 2012
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2012
filed on: 17th, July 2012
| accounts
|
Free Download
(24 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 10th, October 2011
| resolution
|
Free Download
(19 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 25, 2011
filed on: 13th, September 2011
| annual return
|
Free Download
(7 pages)
|
CH01 |
On December 1, 2009 director's details were changed
filed on: 13th, September 2011
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2011
filed on: 28th, July 2011
| accounts
|
Free Download
(24 pages)
|
CH01 |
On August 25, 2010 director's details were changed
filed on: 22nd, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 25, 2010 director's details were changed
filed on: 22nd, September 2010
| officers
|
Free Download
(2 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 22nd, September 2010
| address
|
Free Download
(1 page)
|
CH01 |
On August 25, 2010 director's details were changed
filed on: 22nd, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 25, 2010
filed on: 22nd, September 2010
| annual return
|
Free Download
(7 pages)
|
AD02 |
Notification of SAIL
filed on: 22nd, September 2010
| address
|
Free Download
(1 page)
|
CH03 |
On November 13, 2009 secretary's details were changed
filed on: 21st, September 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On August 25, 2010 director's details were changed
filed on: 21st, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 25, 2010 director's details were changed
filed on: 21st, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 25, 2010 director's details were changed
filed on: 21st, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2010
filed on: 12th, August 2010
| accounts
|
Free Download
(21 pages)
|
AP01 |
On December 29, 2009 new director was appointed.
filed on: 29th, December 2009
| officers
|
Free Download
(3 pages)
|
AP01 |
On December 29, 2009 new director was appointed.
filed on: 29th, December 2009
| officers
|
Free Download
(3 pages)
|
AP01 |
On December 23, 2009 new director was appointed.
filed on: 23rd, December 2009
| officers
|
Free Download
(3 pages)
|
AP01 |
On December 16, 2009 new director was appointed.
filed on: 16th, December 2009
| officers
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on November 19, 2009
filed on: 19th, November 2009
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 19, 2009
filed on: 19th, November 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 19, 2009 new director was appointed.
filed on: 19th, November 2009
| officers
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on November 19, 2009. Old Address: Central Square South Orchard Street Newcastle upon Tyne NE1 3XX
filed on: 19th, November 2009
| address
|
Free Download
(1 page)
|
AP03 |
Appointment (date: November 19, 2009) of a secretary
filed on: 19th, November 2009
| officers
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from August 31, 2010 to March 31, 2010
filed on: 19th, November 2009
| accounts
|
Free Download
(3 pages)
|
AP01 |
On November 19, 2009 new director was appointed.
filed on: 19th, November 2009
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, August 2009
| incorporation
|
Free Download
(27 pages)
|