TM01 |
Director appointment termination date: 2023-11-30
filed on: 4th, December 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-09-01
filed on: 8th, September 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-09-01
filed on: 8th, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2023-03-31
filed on: 7th, September 2023
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2022-08-03
filed on: 16th, August 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-08-01
filed on: 15th, August 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 29th, July 2022
| accounts
|
Free Download
(25 pages)
|
TM01 |
Director appointment termination date: 2022-06-22
filed on: 23rd, June 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-03-10
filed on: 23rd, March 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-09-09
filed on: 20th, September 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-09-09
filed on: 20th, September 2021
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2021-03-31
filed on: 10th, June 2021
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-05-31
filed on: 31st, May 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-02-23
filed on: 8th, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2020-03-31
filed on: 30th, June 2020
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-04-28
filed on: 29th, April 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-07-16
filed on: 24th, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-07-16
filed on: 22nd, July 2019
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2019-03-31
filed on: 11th, July 2019
| accounts
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2019-04-17
filed on: 23rd, April 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-11-28
filed on: 10th, December 2018
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2018-11-20 - new secretary appointed
filed on: 30th, November 2018
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2018-03-31
filed on: 8th, November 2018
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-07-24
filed on: 11th, September 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-07-24
filed on: 11th, September 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-07-24
filed on: 11th, September 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-07-24
filed on: 11th, September 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-07-24
filed on: 11th, September 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Biomedical Research Building Nuns Moor Road Newcastle upon Tyne NE4 5PL England to C/O David Kilner, 7 Eldon Square Eldon Square Newcastle upon Tyne NE1 7JG on 2018-05-23
filed on: 23rd, May 2018
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Mea House 2nd Floor Ellison Place Newcastle upon Tyne NE1 8XS United Kingdom to Biomedical Research Building Nuns Moor Road Newcastle upon Tyne NE4 5PL on 2018-04-10
filed on: 10th, April 2018
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Room 2.38 Second Floor Biomedical Research Building Nuns Moor Road Newcastle upon Tyne NE4 5PL to Mea House 2nd Floor Ellison Place Newcastle upon Tyne NE1 8XS on 2018-02-01
filed on: 1st, February 2018
| address
|
Free Download
(1 page)
|
AP03 |
On 2017-07-19 - new secretary appointed
filed on: 29th, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-07-19
filed on: 29th, September 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-07-19
filed on: 29th, September 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-07-19
filed on: 29th, September 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-07-19
filed on: 29th, September 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2017-07-19
filed on: 29th, September 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-07-19
filed on: 29th, September 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-07-19
filed on: 29th, September 2017
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2017-03-31
filed on: 30th, August 2017
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2017-04-26 director's details were changed
filed on: 30th, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-04-18
filed on: 24th, April 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-02-11 director's details were changed
filed on: 13th, March 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-02-11 director's details were changed
filed on: 13th, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-09-05
filed on: 31st, January 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-09-05
filed on: 31st, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-09-05
filed on: 12th, September 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-09-05
filed on: 12th, September 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-09-05
filed on: 12th, September 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-09-05
filed on: 12th, September 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-09-05
filed on: 12th, September 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-09-05
filed on: 12th, September 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 31st, August 2016
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-04-19
filed on: 22nd, April 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2016-03-28, no shareholders list
filed on: 7th, April 2016
| annual return
|
Free Download
(17 pages)
|
AP01 |
New director was appointed on 2015-07-07
filed on: 27th, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-07-07
filed on: 27th, July 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 14th, July 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-03-28, no shareholders list
filed on: 8th, April 2015
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 31st, December 2014
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-07-03
filed on: 11th, August 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2014-07-03
filed on: 11th, August 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-03-28, no shareholders list
filed on: 3rd, April 2014
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 10th, December 2013
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2013-11-06
filed on: 6th, November 2013
| officers
|
Free Download
(1 page)
|
AP03 |
On 2013-11-06 - new secretary appointed
filed on: 6th, November 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-11-06
filed on: 6th, November 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-11-06
filed on: 6th, November 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2013-03-28, no shareholders list
filed on: 23rd, April 2013
| annual return
|
Free Download
(13 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 28th, December 2012
| accounts
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2012-07-10
filed on: 10th, July 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2012-07-10
filed on: 10th, July 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2012-07-10
filed on: 10th, July 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Mea House Ellison Place Newcastle upon Tyne NE1 8XS England on 2012-07-10
filed on: 10th, July 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-03-28, no shareholders list
filed on: 28th, March 2012
| annual return
|
Free Download
(16 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 23rd, December 2011
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-08-11
filed on: 11th, August 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-08-11
filed on: 11th, August 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2011-07-27
filed on: 27th, July 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2011-03-28, no shareholders list
filed on: 14th, April 2011
| annual return
|
Free Download
(16 pages)
|
AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 4th, April 2011
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2011-03-29
filed on: 29th, March 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2010-06-24
filed on: 24th, June 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-06-24
filed on: 24th, June 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2010-06-19
filed on: 19th, June 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2010-06-19
filed on: 19th, June 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2010-03-28, no shareholders list
filed on: 26th, April 2010
| annual return
|
Free Download
(10 pages)
|
CH01 |
On 2010-03-28 director's details were changed
filed on: 21st, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-03-28 director's details were changed
filed on: 21st, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-03-28 director's details were changed
filed on: 21st, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-03-28 director's details were changed
filed on: 21st, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-03-28 director's details were changed
filed on: 21st, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-03-28 director's details were changed
filed on: 21st, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-03-28 director's details were changed
filed on: 21st, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-03-28 director's details were changed
filed on: 21st, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-03-28 director's details were changed
filed on: 21st, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-03-28 director's details were changed
filed on: 21st, April 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-03-31
filed on: 1st, March 2010
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2010-01-14
filed on: 14th, January 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2010-01-14
filed on: 14th, January 2010
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to 2009-04-15
filed on: 15th, April 2009
| annual return
|
Free Download
(7 pages)
|
288c |
Director's change of particulars
filed on: 26th, March 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2008-03-31
filed on: 12th, February 2009
| accounts
|
Free Download
(3 pages)
|
288a |
On 2009-02-10 Director appointed
filed on: 10th, February 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009-02-10 Director appointed
filed on: 10th, February 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009-02-10 Appointment terminated director
filed on: 10th, February 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/02/2009 from, sintons LLP, the cube barrack road, newcastle upon tyne, tyne & wear, NE4 6DB
filed on: 10th, February 2009
| address
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 15th, July 2008
| officers
|
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 15th, July 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-07-11 Director appointed
filed on: 11th, July 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-07-11 Director appointed
filed on: 11th, July 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-07-10 Director appointed
filed on: 10th, July 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-07-10 Director appointed
filed on: 10th, July 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-07-10 Director appointed
filed on: 10th, July 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-07-10 Director appointed
filed on: 10th, July 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-07-10 Director appointed
filed on: 10th, July 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-07-10 Director appointed
filed on: 10th, July 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-07-01 Director appointed
filed on: 1st, July 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-07-01 Director appointed
filed on: 1st, July 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-07-01 Director appointed
filed on: 1st, July 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-06-20 Appointment terminated director
filed on: 20th, June 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to 2008-04-21
filed on: 21st, April 2008
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 4th, January 2008
| resolution
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 4th, January 2008
| resolution
|
Free Download
(18 pages)
|
288a |
On 2007-07-18 New secretary appointed
filed on: 18th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-07-18 New director appointed
filed on: 18th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-07-18 Secretary resigned;director resigned
filed on: 18th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-07-18 New secretary appointed
filed on: 18th, July 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-07-18 Secretary resigned;director resigned
filed on: 18th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-07-18 New director appointed
filed on: 18th, July 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 28th, March 2007
| incorporation
|
Free Download
(29 pages)
|
NEWINC |
Incorporation
filed on: 28th, March 2007
| incorporation
|
Free Download
(29 pages)
|