(AA) Dormant company accounts reported for the period up to 2022/09/30
filed on: 13th, July 2023
| accounts
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Free Download
(2 pages)
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(AD02) Register inspection address change date: 1970/01/01. New Address: C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE. Previous address: C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom
filed on: 28th, July 2022
| address
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2021/09/30
filed on: 22nd, April 2022
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to 2020/09/30
filed on: 4th, July 2021
| accounts
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Free Download
(2 pages)
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(AA01) Accounting period extended to 2020/09/30. Originally it was 2020/07/31
filed on: 30th, July 2020
| accounts
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2019/07/31
filed on: 17th, March 2020
| accounts
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(2 pages)
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(AA) Dormant company accounts reported for the period up to 2018/07/31
filed on: 3rd, May 2019
| accounts
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Free Download
(2 pages)
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(AD02) Register inspection address change date: 1970/01/01. 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: 19th, October 2018
| address
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Free Download
(1 page)
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(AD03) On 1970/01/01 location of registered inspection location was changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
filed on: 17th, October 2017
| address
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2017/07/31
filed on: 11th, September 2017
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to 2016/07/31
filed on: 8th, May 2017
| accounts
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Free Download
(4 pages)
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(AA) Dormant company accounts reported for the period up to 2015/07/31
filed on: 8th, May 2016
| accounts
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Free Download
(2 pages)
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(AR01) Annual return drawn up to 2015/10/18 with full list of members
filed on: 19th, October 2015
| annual return
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Free Download
(6 pages)
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(SH01) 514.29 GBP is the capital in company's statement on 2015/10/19
capital
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(AA) Dormant company accounts reported for the period up to 2014/07/31
filed on: 13th, February 2015
| accounts
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Free Download
(2 pages)
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(AR01) Annual return drawn up to 2014/10/18 with full list of members
filed on: 4th, November 2014
| annual return
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Free Download
(6 pages)
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(AA) Dormant company accounts reported for the period up to 2013/07/31
filed on: 16th, January 2014
| accounts
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Free Download
(2 pages)
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(AR01) Annual return drawn up to 2013/10/18 with full list of members
filed on: 18th, October 2013
| annual return
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Free Download
(6 pages)
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(AA) Dormant company accounts reported for the period up to 2012/07/31
filed on: 15th, April 2013
| accounts
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Free Download
(2 pages)
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(AR01) Annual return drawn up to 2012/10/18 with full list of members
filed on: 19th, October 2012
| annual return
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Free Download
(6 pages)
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(AA) Dormant company accounts reported for the period up to 2011/07/31
filed on: 17th, April 2012
| accounts
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Free Download
(2 pages)
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(AR01) Annual return drawn up to 2011/10/18 with full list of members
filed on: 18th, November 2011
| annual return
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Free Download
(5 pages)
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(AA) Dormant company accounts reported for the period up to 2010/07/31
filed on: 4th, May 2011
| accounts
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 31st, March 2011
| resolution
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Free Download
(2 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 31st, March 2011
| incorporation
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Free Download
(30 pages)
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(AR01) Annual return drawn up to 2010/10/18 with full list of members
filed on: 29th, October 2010
| annual return
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Free Download
(6 pages)
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(AA) Dormant company accounts reported for the period up to 2009/07/31
filed on: 29th, April 2010
| accounts
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Free Download
(2 pages)
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(AR01) Annual return drawn up to 2009/10/18 with full list of members
filed on: 1st, December 2009
| annual return
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Free Download
(5 pages)
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(AUD) Resignation of an auditor
filed on: 5th, June 2009
| auditors
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Free Download
(1 page)
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(AA) Accounts for the year ending on 2008/07/31
filed on: 23rd, April 2009
| accounts
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Free Download
(12 pages)
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(225) Accounting reference date extended from 02/07/2008 to 31/07/2008
filed on: 27th, January 2009
| accounts
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Free Download
(1 page)
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(363a) Annual return up to 2008/12/09 with shareholders record
filed on: 9th, December 2008
| annual return
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Free Download
(8 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2007/07/01
filed on: 15th, April 2008
| accounts
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Free Download
(27 pages)
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(363a) Annual return up to 2007/10/22 with shareholders record
filed on: 22nd, October 2007
| annual return
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Free Download
(5 pages)
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(363a) Annual return up to 2007/10/22 with shareholders record
filed on: 22nd, October 2007
| annual return
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Free Download
(5 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2006/07/02
filed on: 29th, April 2007
| accounts
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Free Download
(27 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2006/07/02
filed on: 29th, April 2007
| accounts
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Free Download
(27 pages)
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(363a) Annual return up to 2006/11/01 with shareholders record
filed on: 1st, November 2006
| annual return
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Free Download
(5 pages)
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(363a) Annual return up to 2006/11/01 with shareholders record
filed on: 1st, November 2006
| annual return
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Free Download
(5 pages)
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(225) Accounting reference date shortened from 31/10/06 to 02/07/06
filed on: 21st, March 2006
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 31/10/06 to 02/07/06
filed on: 21st, March 2006
| accounts
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Free Download
(1 page)
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(88(2)R) Alloted 114286 shares on 2005/10/21. Value of each share 0.001 £, total number of shares: 454.
filed on: 4th, November 2005
| capital
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Free Download
(3 pages)
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(88(2)R) Alloted 114286 shares on 2005/10/21. Value of each share 0.001 £, total number of shares: 454.
filed on: 4th, November 2005
| capital
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Free Download
(3 pages)
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(287) Registered office changed on 03/11/05 from: eversheds house 70 great bridgewater street manchester M1 5ES
filed on: 3rd, November 2005
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 3rd, November 2005
| resolution
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Free Download
(23 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 3rd, November 2005
| resolution
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Free Download
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(88(2)R) Alloted 339000 shares on 2005/10/18. Value of each share 0.001 £, total number of shares: 340.
filed on: 3rd, November 2005
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 3rd, November 2005
| resolution
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Free Download
(23 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 3rd, November 2005
| resolution
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Free Download
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(RESOLUTIONS) Securities allocation resolution
filed on: 3rd, November 2005
| resolution
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(RESOLUTIONS) Resolutions: Resolution
filed on: 3rd, November 2005
| resolution
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(88(2)R) Alloted 339000 shares on 2005/10/18. Value of each share 0.001 £, total number of shares: 340.
filed on: 3rd, November 2005
| capital
|
Free Download
(2 pages)
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(287) Registered office changed on 03/11/05 from: eversheds house 70 great bridgewater street manchester M1 5ES
filed on: 3rd, November 2005
| address
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 18th, October 2005
| incorporation
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Free Download
(28 pages)
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(NEWINC) Company registration
filed on: 18th, October 2005
| incorporation
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Free Download
(28 pages)
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