AP01 |
New director appointment on 2024/01/02.
filed on: 5th, January 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2024/01/02
filed on: 4th, January 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/12/15.
filed on: 16th, December 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/12/15.
filed on: 16th, December 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/07/20
filed on: 21st, July 2023
| officers
|
Free Download
(1 page)
|
CH03 |
On 2023/05/17 secretary's details were changed
filed on: 17th, May 2023
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2023/04/15
filed on: 18th, April 2023
| officers
|
Free Download
(1 page)
|
AP03 |
On 2023/04/15, company appointed a new person to the position of a secretary
filed on: 18th, April 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 27th, March 2023
| accounts
|
Free Download
(22 pages)
|
TM02 |
Secretary's appointment terminated on 2022/12/15
filed on: 21st, December 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/12/15.
filed on: 21st, December 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/12/15.
filed on: 21st, December 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/12/15.
filed on: 21st, December 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/12/15
filed on: 21st, December 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/12/15
filed on: 20th, December 2022
| officers
|
Free Download
(1 page)
|
AP03 |
On 2022/08/01, company appointed a new person to the position of a secretary
filed on: 13th, August 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 25th, March 2022
| accounts
|
Free Download
(23 pages)
|
AP01 |
New director appointment on 2021/11/18.
filed on: 22nd, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/11/18
filed on: 19th, November 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/11/18
filed on: 19th, November 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 19th, May 2021
| accounts
|
Free Download
(24 pages)
|
AP01 |
New director appointment on 2020/11/26.
filed on: 4th, December 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/11/26
filed on: 4th, December 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/11/26
filed on: 4th, December 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 6th, April 2020
| accounts
|
Free Download
(24 pages)
|
TM01 |
Director's appointment terminated on 2019/11/27
filed on: 28th, November 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/11/27
filed on: 28th, November 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/11/27.
filed on: 28th, November 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/11/27
filed on: 28th, November 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 2019/06/13 director's details were changed
filed on: 21st, June 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/06/13 director's details were changed
filed on: 21st, June 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/05/03 director's details were changed
filed on: 9th, May 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Unit 2 Railway Arches Hannington Street, Byker Newcastle upon Tyne Tyne & Wear NE6 1JT on 2019/04/18 to 164 Brinkburn Street Newcastle upon Tyne NE6 2AR
filed on: 18th, April 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 14th, March 2019
| accounts
|
Free Download
(24 pages)
|
TM02 |
Secretary's appointment terminated on 2018/09/17
filed on: 17th, September 2018
| officers
|
Free Download
(1 page)
|
AP03 |
On 2018/09/17, company appointed a new person to the position of a secretary
filed on: 17th, September 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 5th, March 2018
| accounts
|
Free Download
(25 pages)
|
AP01 |
New director appointment on 2017/12/23.
filed on: 5th, January 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/12/07.
filed on: 16th, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/12/07.
filed on: 16th, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/12/07.
filed on: 16th, December 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2017/12/07
filed on: 13th, December 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/12/07
filed on: 13th, December 2017
| officers
|
Free Download
(1 page)
|
AP03 |
On 2017/12/07, company appointed a new person to the position of a secretary
filed on: 13th, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/05/31.
filed on: 13th, June 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/06/30
filed on: 21st, March 2017
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2016/10/06.
filed on: 14th, March 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/10/06
filed on: 14th, March 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On 2013/10/05 director's details were changed
filed on: 13th, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2016/06/07
filed on: 13th, June 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/06/30
filed on: 31st, March 2016
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2015/11/18
filed on: 12th, January 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2015/11/18
filed on: 12th, January 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2015/06/07
filed on: 30th, June 2015
| annual return
|
Free Download
(10 pages)
|
AP01 |
New director appointment on 2015/06/02.
filed on: 30th, June 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/04/21
filed on: 14th, May 2015
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/06/30
filed on: 10th, April 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2014/06/07
filed on: 16th, June 2014
| annual return
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/06/30
filed on: 27th, March 2014
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2014/03/10
filed on: 10th, March 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/03/10.
filed on: 10th, March 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2013/06/07
filed on: 2nd, July 2013
| annual return
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/06/30
filed on: 11th, March 2013
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2012/11/09
filed on: 9th, November 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2012/11/09
filed on: 9th, November 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2012/06/07
filed on: 5th, July 2012
| annual return
|
Free Download
(9 pages)
|
AP01 |
New director appointment on 2012/07/04.
filed on: 4th, July 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/07/04.
filed on: 4th, July 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/07/04.
filed on: 4th, July 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/07/04.
filed on: 4th, July 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2012/07/04
filed on: 4th, July 2012
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2011/06/30
filed on: 6th, March 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2011/06/07
filed on: 4th, July 2011
| annual return
|
Free Download
(8 pages)
|
CH01 |
On 2010/10/10 director's details were changed
filed on: 21st, February 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2011/02/21
filed on: 21st, February 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/06/30
filed on: 7th, February 2011
| accounts
|
Free Download
(22 pages)
|
CH01 |
On 2010/05/30 director's details were changed
filed on: 21st, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/05/30 director's details were changed
filed on: 21st, June 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2010/06/21
filed on: 21st, June 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010/05/30 director's details were changed
filed on: 21st, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/05/30 director's details were changed
filed on: 21st, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2010/06/07
filed on: 21st, June 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2010/05/30 director's details were changed
filed on: 21st, June 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2010/04/26
filed on: 26th, April 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/04/19.
filed on: 19th, April 2010
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 30th, March 2010
| resolution
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 30th, March 2010
| incorporation
|
Free Download
(12 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/06/30
filed on: 30th, March 2010
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director appointment on 2010/03/29.
filed on: 29th, March 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/03/29.
filed on: 29th, March 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/03/29.
filed on: 29th, March 2010
| officers
|
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 14th, August 2009
| incorporation
|
Free Download
(12 pages)
|
RESOLUTIONS |
Memorandum of Association modification - resolution
filed on: 4th, August 2009
| resolution
|
Free Download
(2 pages)
|
288b |
On 2009/07/30 Appointment terminated director
filed on: 30th, July 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2009/07/06 with complete member list
filed on: 6th, July 2009
| annual return
|
Free Download
(4 pages)
|
288b |
On 2009/07/03 Appointment terminated secretary
filed on: 3rd, July 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009/07/03 Appointment terminated director
filed on: 3rd, July 2009
| officers
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 3rd, July 2009
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 3rd, July 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/07/2009 from unit 2 railway arches hannington street byker newcastle upon tyne tyne & wear NE6 1JT united kingdom
filed on: 3rd, July 2009
| address
|
Free Download
(1 page)
|
288a |
On 2009/07/03 Secretary appointed
filed on: 3rd, July 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/04/23 Director appointed
filed on: 23rd, April 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009/04/23 Director appointed
filed on: 23rd, April 2009
| officers
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/06/30
filed on: 21st, July 2008
| accounts
|
Free Download
(1 page)
|
288b |
On 2008/07/15 Appointment terminated director
filed on: 15th, July 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/07/08 Director appointed
filed on: 8th, July 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/07/08 with complete member list
filed on: 8th, July 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 8th, July 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/07/08 Director appointed
filed on: 8th, July 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/07/2008 from 14 victoria avenue forest hall newcastle upon tyne tyne & wear NE12 8AX
filed on: 7th, July 2008
| address
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 11th, June 2008
| incorporation
|
Free Download
(11 pages)
|
288a |
On 2008/03/07 Director appointed
filed on: 7th, March 2008
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/06/30
filed on: 29th, August 2007
| accounts
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/06/30
filed on: 29th, August 2007
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2007/08/02 with complete member list
filed on: 2nd, August 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2007/08/02 with complete member list
filed on: 2nd, August 2007
| annual return
|
Free Download
(2 pages)
|
288a |
On 2007/08/02 New director appointed
filed on: 2nd, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/08/02 Director resigned
filed on: 2nd, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/08/02 New director appointed
filed on: 2nd, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/08/02 New director appointed
filed on: 2nd, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/08/02 Director resigned
filed on: 2nd, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/08/02 New director appointed
filed on: 2nd, August 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 7th, June 2006
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 7th, June 2006
| incorporation
|
Free Download
(19 pages)
|