AA |
Total exemption full company accounts data drawn up to September 30, 2023
filed on: 16th, February 2024
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 30th, June 2023
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full company accounts data drawn up to September 30, 2021
filed on: 7th, September 2022
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full company accounts data drawn up to September 30, 2020
filed on: 25th, May 2021
| accounts
|
Free Download
(8 pages)
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AD02 |
New sail address 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN. Change occurred at an unknown date. Company's previous address: Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England.
filed on: 8th, September 2020
| address
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to September 30, 2019
filed on: 27th, July 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2018
filed on: 14th, June 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2017
filed on: 13th, June 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 7th, June 2017
| accounts
|
Free Download
(7 pages)
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AD03 |
Registered inspection location new location: Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS.
filed on: 15th, September 2016
| address
|
Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 24th, March 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 5, 2015
filed on: 16th, September 2015
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 29th, April 2015
| accounts
|
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to September 5, 2014
filed on: 6th, October 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on October 6, 2014: 999.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 9th, June 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 5, 2013
filed on: 16th, September 2013
| annual return
|
Free Download
(8 pages)
|
AD02 |
Notification of SAIL
filed on: 17th, May 2013
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 17th, May 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 28th, February 2013
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 8th, November 2012
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 8th, November 2012
| resolution
|
Free Download
(10 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, November 2012
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 5, 2012
filed on: 24th, September 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 14th, May 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 5, 2011
filed on: 19th, September 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 27th, May 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 5, 2010
filed on: 13th, October 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2009
filed on: 28th, June 2010
| accounts
|
Free Download
(8 pages)
|
363a |
Period up to September 16, 2009 - Annual return with full member list
filed on: 16th, September 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2008
filed on: 16th, March 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to October 10, 2008 - Annual return with full member list
filed on: 10th, October 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2007
filed on: 2nd, April 2008
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to October 5, 2007 - Annual return with full member list
filed on: 5th, October 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to October 5, 2007 - Annual return with full member list
filed on: 5th, October 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2006
filed on: 4th, September 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2006
filed on: 4th, September 2007
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 12/03/07 from: suite 5 design works william street gateshead tyne & wear NE10 0JP
filed on: 12th, March 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/03/07 from: suite 5 design works william street gateshead tyne & wear NE10 0JP
filed on: 12th, March 2007
| address
|
Free Download
(1 page)
|
363s |
Period up to October 4, 2006 - Annual return with full member list
filed on: 4th, October 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to October 4, 2006 - Annual return with full member list
filed on: 4th, October 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2005
filed on: 13th, December 2005
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2005
filed on: 13th, December 2005
| accounts
|
Free Download
(7 pages)
|
363s |
Period up to September 27, 2005 - Annual return with full member list
filed on: 27th, September 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to September 27, 2005 - Annual return with full member list
filed on: 27th, September 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2004
filed on: 18th, February 2005
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2004
filed on: 18th, February 2005
| accounts
|
Free Download
(7 pages)
|
363s |
Period up to September 29, 2004 - Annual return with full member list
filed on: 29th, September 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to September 29, 2004 - Annual return with full member list
filed on: 29th, September 2004
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to September 29, 2004 (Director's particulars changed)
annual return
|
|
287 |
Registered office changed on 14/04/04 from: exchange buildings, railway street, hetton-le-hole tyne & wear DH5 9HY
filed on: 14th, April 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/04/04 from: exchange buildings, railway street, hetton-le-hole tyne & wear DH5 9HY
filed on: 14th, April 2004
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2003
filed on: 1st, March 2004
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2003
filed on: 1st, March 2004
| accounts
|
Free Download
(6 pages)
|
88(2)R |
Alloted 998 shares on September 5, 2002. Value of each share 1 £, total number of shares: 999.
filed on: 26th, September 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 998 shares on September 5, 2002. Value of each share 1 £, total number of shares: 999.
filed on: 26th, September 2003
| capital
|
Free Download
(2 pages)
|
363s |
Period up to September 26, 2003 - Annual return with full member list
filed on: 26th, September 2003
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to September 26, 2003 - Annual return with full member list
filed on: 26th, September 2003
| annual return
|
Free Download
(7 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, September 2002
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, September 2002
| incorporation
|
Free Download
(16 pages)
|