AD01 |
New registered office address 26 Woodlea Gardens Gosforth Newcastle upon Tyne NE3 5BY. Change occurred on October 1, 2020. Company's previous address: 26 Woodlea Gardens Gosforth Newcastle upon Tyne NE3 5BY England.
filed on: 1st, October 2020
| address
|
Free Download
(2 pages)
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AD01 |
New registered office address 26 Woodlea Gardens Gosforth Newcastle upon Tyne NE3 5BY. Change occurred on September 9, 2020. Company's previous address: 26 Woodlea Gardens Gosforth Newcastle upon Tyne NE3 5RY.
filed on: 9th, September 2020
| address
|
Free Download
(1 page)
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AD01 |
New registered office address 26 Woodlea Gardens Gosforth Newcastle upon Tyne NE3 5RY. Change occurred on August 18, 2020. Company's previous address: West House 4 Boldon Lane Cleadon Village Sunderland Tyne & Wear SR6 7RH.
filed on: 18th, August 2020
| address
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Free Download
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RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, July 2020
| resolution
|
Free Download
(1 page)
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MA |
Memorandum and Articles of Association
filed on: 13th, July 2020
| incorporation
|
Free Download
(19 pages)
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SH01 |
Capital declared on June 24, 2020: 2050000.00 GBP
filed on: 25th, June 2020
| capital
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Free Download
(3 pages)
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AA |
Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 27th, October 2016
| accounts
|
Free Download
(5 pages)
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AR01 |
Annual return with full list of company shareholders, made up to June 21, 2016
filed on: 7th, July 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on July 7, 2016: 950000.00 GBP
capital
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AA |
Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 28th, October 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 21, 2015
filed on: 29th, June 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 1st, December 2014
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return with full list of company shareholders, made up to June 21, 2014
filed on: 30th, June 2014
| annual return
|
Free Download
(7 pages)
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SH01 |
Capital declared on June 30, 2014: 950000.00 GBP
capital
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|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 21st, February 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 21, 2013
filed on: 10th, July 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 26th, October 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 21, 2012
filed on: 5th, July 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 1st, March 2012
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return with full list of company shareholders, made up to June 21, 2011
filed on: 23rd, June 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2010
filed on: 24th, March 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 21, 2010
filed on: 30th, June 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2009
filed on: 15th, March 2010
| accounts
|
Free Download
(5 pages)
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363a |
Period up to June 24, 2009 - Annual return with full member list
filed on: 24th, June 2009
| annual return
|
Free Download
(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to June 30, 2008
filed on: 27th, March 2009
| accounts
|
Free Download
(5 pages)
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363a |
Period up to June 30, 2008 - Annual return with full member list
filed on: 30th, June 2008
| annual return
|
Free Download
(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to June 30, 2007
filed on: 6th, March 2008
| accounts
|
Free Download
(4 pages)
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363a |
Period up to August 31, 2007 - Annual return with full member list
filed on: 31st, August 2007
| annual return
|
Free Download
(3 pages)
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363a |
Period up to August 31, 2007 - Annual return with full member list
filed on: 31st, August 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2006
filed on: 13th, February 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2006
filed on: 13th, February 2007
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to July 12, 2006 - Annual return with full member list
filed on: 12th, July 2006
| annual return
|
Free Download
(3 pages)
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363a |
Period up to July 12, 2006 - Annual return with full member list
filed on: 12th, July 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2005
filed on: 8th, February 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2005
filed on: 8th, February 2006
| accounts
|
Free Download
(4 pages)
|
363s |
Period up to July 6, 2005 - Annual return with full member list
filed on: 6th, July 2005
| annual return
|
Free Download
(3 pages)
|
363s |
Period up to July 6, 2005 - Annual return with full member list
filed on: 6th, July 2005
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2004
filed on: 25th, January 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2004
filed on: 25th, January 2005
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to July 9, 2004 - Annual return with full member list
filed on: 9th, July 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to July 9, 2004 - Annual return with full member list
filed on: 9th, July 2004
| annual return
|
Free Download
(7 pages)
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287 |
Registered office changed on 26/04/04 from: c/o glen c rodger & company cragside house, heaton road newcastle upon tyne NE6 1SE
filed on: 26th, April 2004
| address
|
Free Download
(1 page)
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287 |
Registered office changed on 26/04/04 from: c/o glen c rodger & company cragside house, heaton road newcastle upon tyne NE6 1SE
filed on: 26th, April 2004
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 23rd, March 2004
| resolution
|
Free Download
(10 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 23rd, March 2004
| resolution
|
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2003
filed on: 15th, October 2003
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2003
filed on: 15th, October 2003
| accounts
|
Free Download
(3 pages)
|
88(2)R |
Alloted 949999 shares on June 23, 2003. Value of each share 1 £, total number of shares: 950000.
filed on: 14th, July 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 949999 shares on June 23, 2003. Value of each share 1 £, total number of shares: 950000.
filed on: 14th, July 2003
| capital
|
Free Download
(2 pages)
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363s |
Period up to July 14, 2003 - Annual return with full member list
filed on: 14th, July 2003
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to July 14, 2003 - Annual return with full member list
filed on: 14th, July 2003
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 11/09/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
filed on: 11th, September 2002
| address
|
Free Download
(1 page)
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287 |
Registered office changed on 11/09/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
filed on: 11th, September 2002
| address
|
Free Download
(1 page)
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123 |
£ nc 1000/5000000 02/08/02
filed on: 9th, August 2002
| capital
|
Free Download
(1 page)
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123 |
£ nc 1000/5000000 02/08/02
filed on: 9th, August 2002
| capital
|
Free Download
(1 page)
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RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 9th, August 2002
| resolution
|
Free Download
(1 page)
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RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 9th, August 2002
| resolution
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 21st, June 2002
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, June 2002
| incorporation
|
Free Download
(18 pages)
|