| AA |
Full accounts for the period ending 31st December 2022
filed on: 13th, September 2023
| accounts
|
Free Download
(26 pages)
|
| AD02 |
Register inspection address change date: 1st January 1970. New Address: 1st Floor Queens Park Team Valley Trading Estate Gateshead NE11 0QD. Previous address: 2nd Floor Building 7, Queens Park Team Valley Trading Estate Gateshead NE11 0QD England
filed on: 15th, February 2023
| address
|
Free Download
(1 page)
|
| AD01 |
Address change date: 8th February 2023. New Address: 1st Floor, Building 7 Queens Park Team Valley Trading Estate Gateshead NE11 0QD. Previous address: 2nd Floor Building 7, Queens Park Team Valley Trading Estate Gateshead NE11 0QD England
filed on: 8th, February 2023
| address
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(23 pages)
|
| AA |
Full accounts for the period ending 31st December 2020
filed on: 4th, September 2021
| accounts
|
Free Download
(22 pages)
|
| AD02 |
Register inspection address change date: 1st January 1970. New Address: 2nd Floor Building 7, Queens Park Team Valley Trading Estate Gateshead NE11 0QD. Previous address: C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom
filed on: 29th, July 2021
| address
|
Free Download
(1 page)
|
| AD01 |
Address change date: 28th July 2021. New Address: 2nd Floor Building 7, Queens Park Team Valley Trading Estate Gateshead NE11 0QD. Previous address: Suites 5 & 6 Enterprise House Kingsway Team Valley Gateshead NE11 0SR United Kingdom
filed on: 28th, July 2021
| address
|
Free Download
(1 page)
|
| MA |
Articles and Memorandum of Association
filed on: 16th, April 2021
| incorporation
|
Free Download
(20 pages)
|
| RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 16th, April 2021
| resolution
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2019
filed on: 23rd, September 2020
| accounts
|
Free Download
(22 pages)
|
| AD01 |
Address change date: 3rd September 2020. New Address: Suites 5 & 6 Enterprise House Kingsway Team Valley Gateshead NE11 0SR. Previous address: Studio 11a Princesway Team Valley Gateshead NE11 0NF United Kingdom
filed on: 3rd, September 2020
| address
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2018
filed on: 3rd, May 2019
| accounts
|
Free Download
(18 pages)
|
| AD01 |
Address change date: 22nd January 2019. New Address: Studio 11a Princesway Team Valley Gateshead NE11 0NF. Previous address: 2nd Floor Building 7, Queens Park, Queensway Team Valley Gateshead NE11 0QD United Kingdom
filed on: 22nd, January 2019
| address
|
Free Download
(1 page)
|
| AD02 |
Register inspection address change date: 1st January 1970. New Address: C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX. Previous address: C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom
filed on: 18th, September 2018
| address
|
Free Download
(1 page)
|
| AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX at an unknown date
filed on: 18th, September 2018
| address
|
Free Download
(1 page)
|
| AD01 |
Address change date: 25th May 2018. New Address: 2nd Floor Building 7, Queens Park, Queensway Team Valley Gateshead NE11 0QD. Previous address: Third Floor, Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE United Kingdom
filed on: 25th, May 2018
| address
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2017
filed on: 21st, May 2018
| accounts
|
Free Download
(18 pages)
|
| AD01 |
Address change date: 31st August 2017. New Address: Third Floor, Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE. Previous address: Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE United Kingdom
filed on: 31st, August 2017
| address
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2016
filed on: 16th, August 2017
| accounts
|
Free Download
(18 pages)
|
| AD01 |
Address change date: 12th January 2017. New Address: Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE. Previous address: Ground Floor Building 7, Queens Park, Queensway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0QD
filed on: 12th, January 2017
| address
|
Free Download
(1 page)
|
| AD02 |
Register inspection address change date: 1st January 1970. New Address: C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX. Previous address: C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom
filed on: 13th, October 2016
| address
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2015
filed on: 7th, May 2016
| accounts
|
Free Download
(18 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 24th, March 2016
| resolution
|
Free Download
(25 pages)
|
| AR01 |
Annual return drawn up to 18th September 2015 with full list of members
filed on: 18th, September 2015
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 18th September 2015: 2.00 GBP
capital
|
|
| AA |
Full accounts for the period ending 31st December 2014
filed on: 6th, May 2015
| accounts
|
Free Download
(17 pages)
|
| AR01 |
Annual return drawn up to 18th September 2014 with full list of members
filed on: 18th, September 2014
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 18th September 2014: 2.00 GBP
capital
|
|
| AA |
Full accounts for the period ending 31st December 2013
filed on: 15th, September 2014
| accounts
|
Free Download
(17 pages)
|
| AUD |
Resignation of an auditor
filed on: 25th, June 2014
| auditors
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 18th September 2013 with full list of members
filed on: 9th, October 2013
| annual return
|
Free Download
(5 pages)
|
| AD01 |
Registered office address changed from 2Nd Floor Building 7 Queens Park Queensway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0QD United Kingdom on 24th July 2013
filed on: 24th, July 2013
| address
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2012
filed on: 9th, May 2013
| accounts
|
Free Download
(14 pages)
|
| AR01 |
Annual return drawn up to 18th September 2012 with full list of members
filed on: 18th, September 2012
| annual return
|
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 31st December 2011
filed on: 17th, July 2012
| accounts
|
Free Download
(17 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 6th, October 2011
| resolution
|
Free Download
(14 pages)
|
| AA |
Small-sized company accounts made up to 31st December 2010
filed on: 22nd, September 2011
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to 18th September 2011 with full list of members
filed on: 20th, September 2011
| annual return
|
Free Download
(6 pages)
|
| AD02 |
Register inspection address has been changed
filed on: 19th, July 2011
| address
|
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 19th, July 2011
| address
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2009
filed on: 4th, October 2010
| accounts
|
Free Download
(15 pages)
|
| AR01 |
Annual return drawn up to 18th September 2010 with full list of members
filed on: 21st, September 2010
| annual return
|
Free Download
(4 pages)
|
| AUD |
Resignation of an auditor
filed on: 16th, January 2010
| auditors
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from Picture House Queens Park Queensway Gateshead Tyne and Wear NE11 0NX on 17th December 2009
filed on: 17th, December 2009
| address
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2008
filed on: 31st, October 2009
| accounts
|
Free Download
(16 pages)
|
| 363a |
Annual return up to 21st September 2009 with shareholders record
filed on: 21st, September 2009
| annual return
|
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 31st December 2007
filed on: 30th, January 2009
| accounts
|
Free Download
(16 pages)
|
| 363a |
Annual return up to 20th September 2008 with shareholders record
filed on: 20th, September 2008
| annual return
|
Free Download
(4 pages)
|
| 353 |
Location of register of members
filed on: 6th, May 2008
| address
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2006
filed on: 1st, November 2007
| accounts
|
Free Download
(16 pages)
|
| AA |
Full accounts for the period ending 31st December 2006
filed on: 1st, November 2007
| accounts
|
Free Download
(16 pages)
|
| 363a |
Annual return up to 19th September 2007 with shareholders record
filed on: 19th, September 2007
| annual return
|
Free Download
(3 pages)
|
| 363a |
Annual return up to 19th September 2007 with shareholders record
filed on: 19th, September 2007
| annual return
|
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 31st December 2005
filed on: 18th, October 2006
| accounts
|
Free Download
(15 pages)
|
| AA |
Full accounts for the period ending 31st December 2005
filed on: 18th, October 2006
| accounts
|
Free Download
(15 pages)
|
| 363a |
Annual return up to 18th September 2006 with shareholders record
filed on: 18th, September 2006
| annual return
|
Free Download
(3 pages)
|
| 363a |
Annual return up to 18th September 2006 with shareholders record
filed on: 18th, September 2006
| annual return
|
Free Download
(3 pages)
|
| 363a |
Annual return up to 21st September 2005 with shareholders record
filed on: 21st, September 2005
| annual return
|
Free Download
(3 pages)
|
| 363a |
Annual return up to 21st September 2005 with shareholders record
filed on: 21st, September 2005
| annual return
|
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 31st December 2004
filed on: 25th, July 2005
| accounts
|
Free Download
(15 pages)
|
| AA |
Full accounts for the period ending 31st December 2004
filed on: 25th, July 2005
| accounts
|
Free Download
(15 pages)
|
| 353 |
Location of register of members
filed on: 22nd, December 2004
| address
|
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 22nd, December 2004
| address
|
Free Download
(1 page)
|
| 363s |
Annual return up to 12th October 2004 with shareholders record
filed on: 12th, October 2004
| annual return
|
Free Download
(7 pages)
|
| 363s |
Annual return up to 12th October 2004 with shareholders record
filed on: 12th, October 2004
| annual return
|
Free Download
(7 pages)
|
| 225 |
Accounting reference date extended from 30/09/04 to 31/12/04
filed on: 30th, April 2004
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/09/04 to 31/12/04
filed on: 30th, April 2004
| accounts
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 23/04/04 from: 10 snow hill london EC1A 2AL
filed on: 23rd, April 2004
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 23/04/04 from: 10 snow hill london EC1A 2AL
filed on: 23rd, April 2004
| address
|
Free Download
(1 page)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 2nd, December 2003
| incorporation
|
Free Download
(18 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 2nd, December 2003
| incorporation
|
Free Download
(18 pages)
|
| NEWINC |
Incorporation
filed on: 18th, September 2003
| incorporation
|
Free Download
(16 pages)
|
| NEWINC |
Incorporation
filed on: 18th, September 2003
| incorporation
|
Free Download
(16 pages)
|