| TM01 |
Director's appointment was terminated on Thursday 28th December 2023
filed on: 10th, January 2024
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Thursday 28th December 2023
filed on: 10th, January 2024
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Thursday 28th December 2023
filed on: 10th, January 2024
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Thursday 28th December 2023
filed on: 10th, January 2024
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Thursday 28th December 2023
filed on: 10th, January 2024
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Thursday 28th December 2023
filed on: 10th, January 2024
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Thursday 28th December 2023
filed on: 10th, January 2024
| officers
|
Free Download
(1 page)
|
| AD01 |
New registered office address 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB. Change occurred on Tuesday 12th December 2023. Company's previous address: Riverside House Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ England.
filed on: 12th, December 2023
| address
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Saturday 2nd September 2023
filed on: 11th, September 2023
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Friday 31st December 2021
filed on: 23rd, September 2022
| accounts
|
Free Download
(24 pages)
|
| AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 6th, January 2022
| accounts
|
Free Download
(23 pages)
|
| AP01 |
New director appointment on Monday 27th September 2021.
filed on: 28th, September 2021
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 27th September 2021.
filed on: 27th, September 2021
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 27th September 2021.
filed on: 27th, September 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 4th, December 2020
| accounts
|
Free Download
(21 pages)
|
| TM01 |
Director's appointment was terminated on Friday 10th April 2020
filed on: 24th, April 2020
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 21st October 2019.
filed on: 22nd, October 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 21st October 2019.
filed on: 21st, October 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Friday 18th October 2019
filed on: 21st, October 2019
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Monday 31st December 2018
filed on: 11th, July 2019
| accounts
|
Free Download
(22 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 15th January 2019
filed on: 15th, January 2019
| resolution
|
Free Download
(3 pages)
|
|
NM01 |
Resolution of change of name
change of name
|
|
| TM01 |
Director's appointment was terminated on Thursday 20th December 2018
filed on: 20th, December 2018
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 18th, May 2018
| accounts
|
Free Download
(24 pages)
|
| AA01 |
Accounting period extended to Sunday 31st December 2017. Originally it was Friday 29th December 2017
filed on: 19th, October 2017
| accounts
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Thursday 19th October 2017.
filed on: 19th, October 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Thursday 19th October 2017.
filed on: 19th, October 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 9th, October 2017
| accounts
|
Free Download
(25 pages)
|
| AD01 |
New registered office address Riverside House Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ. Change occurred on Friday 4th August 2017. Company's previous address: 2 Staithes the Watermark Gateshead Tyne & Wear NE11 9SN.
filed on: 4th, August 2017
| address
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Saturday 1st April 2017
filed on: 19th, April 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 10th April 2017.
filed on: 19th, April 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 10th April 2017.
filed on: 19th, April 2017
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, December 2016
| resolution
|
Free Download
(9 pages)
|
| TM02 |
Termination of appointment as a secretary on Friday 30th September 2016
filed on: 18th, October 2016
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Friday 30th September 2016
filed on: 18th, October 2016
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Friday 30th September 2016
filed on: 18th, October 2016
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Friday 30th September 2016
filed on: 18th, October 2016
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 5th, October 2016
| accounts
|
Free Download
(26 pages)
|
| AA |
Small company accounts for the period up to Wednesday 31st December 2014
filed on: 9th, March 2016
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 10th October 2015
filed on: 2nd, November 2015
| annual return
|
Free Download
(8 pages)
|
| AA01 |
Previous accounting period shortened from Tuesday 30th December 2014 to Monday 29th December 2014
filed on: 24th, September 2015
| accounts
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 10th October 2014
filed on: 6th, November 2014
| annual return
|
Free Download
(8 pages)
|
|
SH01 |
40.00 GBP is the capital in company's statement on Thursday 6th November 2014
capital
|
|
| AA |
Small company accounts for the period up to Tuesday 31st December 2013
filed on: 24th, September 2014
| accounts
|
Free Download
(7 pages)
|
| AA01 |
Previous accounting period shortened from Tuesday 31st December 2013 to Monday 30th December 2013
filed on: 11th, September 2014
| accounts
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 10th October 2013
filed on: 14th, October 2013
| annual return
|
Free Download
(8 pages)
|
|
SH01 |
40.00 GBP is the capital in company's statement on Monday 14th October 2013
capital
|
|
| AA |
Small company accounts for the period up to Monday 31st December 2012
filed on: 3rd, October 2013
| accounts
|
Free Download
(7 pages)
|
| AP01 |
New director appointment on Wednesday 12th December 2012.
filed on: 12th, December 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 12th December 2012.
filed on: 12th, December 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 12th December 2012.
filed on: 12th, December 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 12th December 2012.
filed on: 12th, December 2012
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 10th October 2012
filed on: 5th, November 2012
| annual return
|
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 18th, September 2012
| accounts
|
Free Download
(5 pages)
|
| TM02 |
Termination of appointment as a secretary on Friday 7th September 2012
filed on: 7th, September 2012
| officers
|
Free Download
(1 page)
|
| AP03 |
Appointment (date: Friday 7th September 2012) of a secretary
filed on: 7th, September 2012
| officers
|
Free Download
(1 page)
|
| SH01 |
40.00 GBP is the capital in company's statement on Friday 10th February 2012
filed on: 20th, March 2012
| capital
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 10th October 2011
filed on: 18th, October 2011
| annual return
|
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 27th, September 2011
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 10th October 2010
filed on: 4th, November 2010
| annual return
|
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 7th January 2010
filed on: 26th, October 2010
| annual return
|
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 23rd, September 2010
| accounts
|
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 28th, October 2009
| accounts
|
Free Download
(6 pages)
|
| AD01 |
Change of registered office on Saturday 24th October 2009 from 16 Bankside the Watermark Gateshead NE11 9SY
filed on: 24th, October 2009
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 10th October 2009
filed on: 24th, October 2009
| annual return
|
Free Download
(6 pages)
|
| CH01 |
On Saturday 10th October 2009 director's details were changed
filed on: 23rd, October 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Saturday 10th October 2009 director's details were changed
filed on: 23rd, October 2009
| officers
|
Free Download
(2 pages)
|
| 363a |
Period up to Monday 2nd February 2009 - Annual return with full member list
filed on: 2nd, February 2009
| annual return
|
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 27th, December 2008
| accounts
|
Free Download
(7 pages)
|
| 225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 2nd, December 2007
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 2nd, December 2007
| accounts
|
Free Download
(1 page)
|
| 363a |
Period up to Tuesday 6th November 2007 - Annual return with full member list
filed on: 6th, November 2007
| annual return
|
Free Download
(3 pages)
|
| 363a |
Period up to Tuesday 6th November 2007 - Annual return with full member list
filed on: 6th, November 2007
| annual return
|
Free Download
(3 pages)
|
| 288a |
On Thursday 21st December 2006 New secretary appointed;new director appointed
filed on: 21st, December 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On Thursday 21st December 2006 New secretary appointed;new director appointed
filed on: 21st, December 2006
| officers
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 8 shares on Wednesday 11th October 2006. Value of each share 1 £, total number of shares: 10.
filed on: 23rd, October 2006
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 8 shares on Wednesday 11th October 2006. Value of each share 1 £, total number of shares: 10.
filed on: 23rd, October 2006
| capital
|
Free Download
(2 pages)
|
| 288a |
On Monday 23rd October 2006 New director appointed
filed on: 23rd, October 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On Monday 23rd October 2006 New director appointed
filed on: 23rd, October 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On Monday 23rd October 2006 New director appointed
filed on: 23rd, October 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On Monday 23rd October 2006 New director appointed
filed on: 23rd, October 2006
| officers
|
Free Download
(2 pages)
|
| 288b |
On Wednesday 11th October 2006 Secretary resigned
filed on: 11th, October 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On Wednesday 11th October 2006 Secretary resigned
filed on: 11th, October 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On Wednesday 11th October 2006 Director resigned
filed on: 11th, October 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On Wednesday 11th October 2006 Director resigned
filed on: 11th, October 2006
| officers
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 10th, October 2006
| incorporation
|
Free Download
(13 pages)
|
| NEWINC |
Company registration
filed on: 10th, October 2006
| incorporation
|
Free Download
(13 pages)
|