AD01 |
Change of registered address from C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle upon Tyne NE28 9EJ United Kingdom on Sun, 31st Dec 2023 to 3 Field Court, Gray's Inn, London WC1R 5EF
filed on: 31st, December 2023
| address
|
Free Download
(2 pages)
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TM01 |
Director's appointment terminated on Wed, 13th Sep 2023
filed on: 20th, September 2023
| officers
|
Free Download
(1 page)
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AP01 |
On Fri, 1st Sep 2023 new director was appointed.
filed on: 13th, September 2023
| officers
|
Free Download
(2 pages)
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AA01 |
Extension of accounting period to Thu, 30th Mar 2023 from Fri, 30th Sep 2022
filed on: 24th, May 2023
| accounts
|
Free Download
(1 page)
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CH01 |
On Fri, 1st Jul 2022 director's details were changed
filed on: 1st, July 2022
| officers
|
Free Download
(2 pages)
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AA |
Full accounts for the period ending Thu, 30th Sep 2021
filed on: 28th, June 2022
| accounts
|
Free Download
(19 pages)
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CH01 |
On Mon, 26th Jul 2021 director's details were changed
filed on: 29th, July 2021
| officers
|
Free Download
(2 pages)
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AD01 |
Change of registered address from North Park Newcastle upon Tyne NE13 9AA on Wed, 28th Jul 2021 to C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle upon Tyne NE28 9EJ
filed on: 28th, July 2021
| address
|
Free Download
(1 page)
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AD03 |
Registered inspection location new location: Shard 17 Floor 32 London Bridge St London SE1 9SG.
filed on: 28th, July 2021
| address
|
Free Download
(1 page)
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AA |
Small company accounts made up to Wed, 30th Sep 2020
filed on: 27th, January 2021
| accounts
|
Free Download
(19 pages)
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TM01 |
Director's appointment terminated on Wed, 30th Sep 2020
filed on: 5th, October 2020
| officers
|
Free Download
(1 page)
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AP01 |
On Fri, 21st Aug 2020 new director was appointed.
filed on: 1st, September 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Mon, 30th Sep 2019
filed on: 7th, July 2020
| accounts
|
Free Download
(20 pages)
|
TM01 |
Director's appointment terminated on Wed, 11th Mar 2020
filed on: 1st, April 2020
| officers
|
Free Download
(1 page)
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CH01 |
On Tue, 28th Jan 2020 director's details were changed
filed on: 26th, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sun, 1st Mar 2020
filed on: 10th, March 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 30th Aug 2019
filed on: 2nd, September 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 30th Sep 2018
filed on: 16th, July 2019
| accounts
|
Free Download
(18 pages)
|
AP01 |
On Thu, 4th Apr 2019 new director was appointed.
filed on: 11th, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 4th Apr 2019
filed on: 10th, April 2019
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Mon, 25th Feb 2019
filed on: 18th, March 2019
| officers
|
Free Download
(2 pages)
|
AP03 |
On Fri, 1st Mar 2019, company appointed a new person to the position of a secretary
filed on: 18th, March 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 29th Jun 2018 new director was appointed.
filed on: 3rd, August 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 29th Jun 2018
filed on: 30th, July 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 30th Sep 2017
filed on: 29th, June 2018
| accounts
|
Free Download
(18 pages)
|
AP01 |
On Tue, 2nd Jan 2018 new director was appointed.
filed on: 24th, January 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 2nd Jan 2018 new director was appointed.
filed on: 24th, January 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 2nd Jan 2018
filed on: 23rd, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 30th Sep 2016
filed on: 27th, June 2017
| accounts
|
Free Download
(17 pages)
|
AP03 |
On Mon, 20th Mar 2017, company appointed a new person to the position of a secretary
filed on: 28th, March 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 20th Mar 2017
filed on: 28th, March 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On Sat, 1st Oct 2016 director's details were changed
filed on: 10th, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 16th Sep 2016 new director was appointed.
filed on: 19th, September 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
On Fri, 16th Sep 2016, company appointed a new person to the position of a secretary
filed on: 19th, September 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 16th Sep 2016
filed on: 16th, September 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 16th Sep 2016
filed on: 16th, September 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Wed, 30th Sep 2015
filed on: 5th, July 2016
| accounts
|
Free Download
(12 pages)
|
AP01 |
On Wed, 4th May 2016 new director was appointed.
filed on: 5th, May 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 6th Apr 2016 new director was appointed.
filed on: 11th, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 6th Apr 2016
filed on: 11th, April 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 1st Mar 2016 new director was appointed.
filed on: 1st, March 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 1st Mar 2016
filed on: 1st, March 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 11th Dec 2015
filed on: 21st, December 2015
| annual return
|
Free Download
(6 pages)
|
AUD |
Resignation of an auditor
filed on: 13th, April 2015
| auditors
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Tue, 30th Sep 2014
filed on: 6th, March 2015
| accounts
|
Free Download
(13 pages)
|
AUD |
Resignation of an auditor
filed on: 2nd, March 2015
| auditors
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 11th Dec 2014
filed on: 15th, December 2014
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on Thu, 31st Jul 2014
filed on: 24th, September 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 31st Jul 2014 new director was appointed.
filed on: 24th, September 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 3rd Jul 2014 director's details were changed
filed on: 8th, July 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sun, 1st Jun 2014 director's details were changed
filed on: 9th, June 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Mon, 30th Sep 2013
filed on: 5th, March 2014
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 11th Dec 2013
filed on: 13th, December 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 13th Dec 2013: 100.00 GBP
capital
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TM01 |
Director's appointment terminated on Tue, 30th Jul 2013
filed on: 30th, July 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 30th Jul 2013
filed on: 30th, July 2013
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from Tue, 31st Dec 2013 to Mon, 30th Sep 2013
filed on: 10th, June 2013
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 11th, December 2012
| incorporation
|
Free Download
(23 pages)
|