| AA |
Full accounts for the period ending 31st December 2022
filed on: 23rd, February 2023
| accounts
|
Free Download
(29 pages)
|
| AA |
Full accounts for the period ending 31st December 2021
filed on: 28th, March 2022
| accounts
|
Free Download
(31 pages)
|
| AA |
Full accounts for the period ending 31st December 2020
filed on: 8th, April 2021
| accounts
|
Free Download
(28 pages)
|
| AA |
Full accounts for the period ending 31st December 2019
filed on: 11th, August 2020
| accounts
|
Free Download
(30 pages)
|
| AA |
Full accounts for the period ending 31st December 2018
filed on: 8th, February 2019
| accounts
|
Free Download
(27 pages)
|
| AA |
Full accounts for the period ending 31st December 2017
filed on: 20th, September 2018
| accounts
|
Free Download
(26 pages)
|
| AD02 |
Register inspection address change date: 1st January 1970. New Address: Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS. Previous address: 10 Beverley Gardens North Shields Tyne and Wear NE30 4NS England
filed on: 25th, August 2017
| address
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2016
filed on: 20th, July 2017
| accounts
|
Free Download
(23 pages)
|
| AD01 |
Address change date: 26th January 2017. New Address: Unit 15 Wansbeck Business Park, Rotary Parkway Ashington Northumberland NE63 8QW. Previous address: Unit 3 Wansbeck Business Park Rotary Parkway Ashington Northumberland NE63 8QW
filed on: 26th, January 2017
| address
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2015
filed on: 7th, July 2016
| accounts
|
Free Download
(22 pages)
|
| AR01 |
Annual return drawn up to 4th August 2015 with full list of members
filed on: 12th, August 2015
| annual return
|
Free Download
(8 pages)
|
|
SH01 |
Statement of Capital on 12th August 2015: 100.00 GBP
capital
|
|
| AUD |
Resignation of an auditor
filed on: 1st, July 2015
| auditors
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2014
filed on: 16th, June 2015
| accounts
|
Free Download
(17 pages)
|
| AR01 |
Annual return drawn up to 4th August 2014 with full list of members
filed on: 29th, August 2014
| annual return
|
Free Download
(10 pages)
|
| AD02 |
Register inspection address change date: 1st January 1970. New Address: 10 Beverley Gardens North Shields Tyne and Wear NE30 4NS. Previous address: 10 Beverley Gardens North Shields Tyne and Wear NE30 4NS England
filed on: 28th, August 2014
| address
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2013
filed on: 1st, May 2014
| accounts
|
Free Download
(16 pages)
|
| AR01 |
Annual return drawn up to 4th August 2013 with full list of members
filed on: 26th, September 2013
| annual return
|
Free Download
(12 pages)
|
| AA |
Full accounts for the period ending 31st December 2012
filed on: 18th, March 2013
| accounts
|
Free Download
(21 pages)
|
| AUD |
Resignation of an auditor
filed on: 8th, October 2012
| auditors
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2011
filed on: 6th, September 2012
| accounts
|
Free Download
(23 pages)
|
| AR01 |
Annual return drawn up to 4th August 2012 with full list of members
filed on: 14th, August 2012
| annual return
|
Free Download
(12 pages)
|
| AD01 |
Registered office address changed from Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 9th February 2012
filed on: 9th, February 2012
| address
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 9th, February 2012
| resolution
|
Free Download
(13 pages)
|
| AD02 |
Register inspection address changed from 75 Marine Avenue Whitley Bay Tyne and Wear NE26 1NB at an unknown date
filed on: 20th, September 2011
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 4th August 2011 with full list of members
filed on: 20th, September 2011
| annual return
|
Free Download
(8 pages)
|
| AA |
Small-sized company accounts made up to 31st December 2010
filed on: 8th, June 2011
| accounts
|
Free Download
(8 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 2nd, November 2010
| address
|
Free Download
(2 pages)
|
| AD02 |
Register inspection address has been changed
filed on: 2nd, November 2010
| address
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 4th August 2010 with full list of members
filed on: 2nd, November 2010
| annual return
|
Free Download
(19 pages)
|
| AD01 |
Registered office address changed from 75 Marine Avenue Whitley Bay Tyne and Wear NE26 1NB on 29th September 2010
filed on: 29th, September 2010
| address
|
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to 31st December 2009
filed on: 7th, June 2010
| accounts
|
Free Download
(16 pages)
|
| AA |
Full accounts for the period ending 31st May 2009
filed on: 1st, March 2010
| accounts
|
Free Download
(8 pages)
|
| 363a |
Annual return up to 6th August 2009 with shareholders record
filed on: 6th, August 2009
| annual return
|
Free Download
(4 pages)
|
| 225 |
Accounting reference date shortened from 31/05/2010 to 31/12/2009
filed on: 10th, July 2009
| accounts
|
Free Download
(1 page)
|
| 122 |
S-div
filed on: 9th, July 2009
| capital
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 9th, July 2009
| resolution
|
Free Download
(12 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, July 2009
| resolution
|
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 31/07/2009 to 31/05/2009
filed on: 9th, July 2009
| accounts
|
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 31st July 2008
filed on: 30th, April 2009
| accounts
|
Free Download
(4 pages)
|
| 363a |
Annual return up to 4th August 2008 with shareholders record
filed on: 4th, August 2008
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 31st July 2007
filed on: 29th, May 2008
| accounts
|
Free Download
(7 pages)
|
| AA |
Total exemption small company accounts data made up to 31st August 2006
filed on: 14th, September 2007
| accounts
|
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 31st August 2006
filed on: 14th, September 2007
| accounts
|
Free Download
(5 pages)
|
| 363a |
Annual return up to 5th September 2007 with shareholders record
filed on: 5th, September 2007
| annual return
|
Free Download
(3 pages)
|
| 363a |
Annual return up to 5th September 2007 with shareholders record
filed on: 5th, September 2007
| annual return
|
Free Download
(3 pages)
|
| 225 |
Accounting reference date shortened from 31/08/07 to 31/07/07
filed on: 17th, May 2007
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/08/07 to 31/07/07
filed on: 17th, May 2007
| accounts
|
Free Download
(1 page)
|
| 363s |
Annual return up to 24th October 2006 with shareholders record
filed on: 24th, October 2006
| annual return
|
Free Download
(7 pages)
|
|
363(288) |
24th October 2006 Annual return (Director's particulars changed)
annual return
|
|
| 363s |
Annual return up to 24th October 2006 with shareholders record
filed on: 24th, October 2006
| annual return
|
Free Download
(7 pages)
|
| 287 |
Registered office changed on 23/08/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
filed on: 23rd, August 2005
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 23/08/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
filed on: 23rd, August 2005
| address
|
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 10th, August 2005
| incorporation
|
Free Download
(16 pages)
|
| NEWINC |
Incorporation
filed on: 10th, August 2005
| incorporation
|
Free Download
(16 pages)
|