(AA) Full accounts for the period ending 2022/12/31
filed on: 10th, October 2023
| accounts
|
Free Download
(30 pages)
|
(AD02) Register inspection address change date: 1970/01/01. New Address: C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans 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: 2nd, February 2023
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2021/12/31
filed on: 7th, January 2023
| accounts
|
Free Download
(32 pages)
|
(AP01) New director appointment on 2022/11/03.
filed on: 21st, November 2022
| officers
|
Free Download
(2 pages)
|
(TM01) 2022/11/03 - the day director's appointment was terminated
filed on: 7th, November 2022
| officers
|
Free Download
(1 page)
|
(MR04) Charge 100213330001 satisfaction in full.
filed on: 7th, September 2022
| mortgage
|
Free Download
(1 page)
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(MR01) Registration of charge 100213330001, created on 2021/11/24
filed on: 26th, November 2021
| mortgage
|
Free Download
(29 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 3rd, June 2021
| accounts
|
Free Download
(40 pages)
|
(AP01) New director appointment on 2021/03/15.
filed on: 19th, April 2021
| officers
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 12th, April 2021
| incorporation
|
Free Download
(41 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 12th, April 2021
| resolution
|
Free Download
(2 pages)
|
(TM01) 2021/03/15 - the day director's appointment was terminated
filed on: 7th, April 2021
| officers
|
Free Download
(1 page)
|
(TM01) 2021/03/15 - the day director's appointment was terminated
filed on: 7th, April 2021
| officers
|
Free Download
(1 page)
|
(TM01) 2021/03/15 - the day director's appointment was terminated
filed on: 7th, April 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2021/03/15.
filed on: 7th, April 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2021/03/15.
filed on: 7th, April 2021
| officers
|
Free Download
(2 pages)
|
(TM01) 2021/03/15 - the day director's appointment was terminated
filed on: 7th, April 2021
| officers
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 11th, March 2021
| incorporation
|
Free Download
(21 pages)
|
(TM01) 2020/03/09 - the day director's appointment was terminated
filed on: 9th, March 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2021/03/09.
filed on: 9th, March 2021
| officers
|
Free Download
(2 pages)
|
(TM01) 2021/01/20 - the day director's appointment was terminated
filed on: 2nd, March 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2021/01/20.
filed on: 2nd, March 2021
| officers
|
Free Download
(2 pages)
|
(SH01) 86999742.00 GBP is the capital in company's statement on 2021/02/23
filed on: 2nd, March 2021
| capital
|
Free Download
(4 pages)
|
(AA) Small-sized company accounts made up to 2019/12/31
filed on: 20th, December 2020
| accounts
|
Free Download
(31 pages)
|
(AP01) New director appointment on 2020/07/23.
filed on: 4th, September 2020
| officers
|
Free Download
(2 pages)
|
(TM01) 2020/07/23 - the day director's appointment was terminated
filed on: 4th, September 2020
| officers
|
Free Download
(1 page)
|
(TM01) 2019/12/31 - the day director's appointment was terminated
filed on: 20th, April 2020
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2020/01/01.
filed on: 20th, April 2020
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to 2018/12/31
filed on: 26th, June 2019
| accounts
|
Free Download
(13 pages)
|
(AP01) New director appointment on 2017/10/17.
filed on: 3rd, April 2019
| officers
|
Free Download
(2 pages)
|
(TM01) 2017/10/16 - the day director's appointment was terminated
filed on: 3rd, April 2019
| officers
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 2017/12/31
filed on: 10th, July 2018
| accounts
|
Free Download
(12 pages)
|
(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: 22nd, February 2018
| address
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 2016/12/31
filed on: 19th, May 2017
| accounts
|
Free Download
(11 pages)
|
(AP01) New director appointment on 2016/11/21.
filed on: 7th, March 2017
| officers
|
Free Download
(2 pages)
|
(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: 24th, February 2017
| address
|
Free Download
(1 page)
|
(TM01) 2016/11/30 - the day director's appointment was terminated
filed on: 22nd, February 2017
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016/09/29
filed on: 29th, September 2016
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
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(SH01) 2.00 GBP is the capital in company's statement on 2016/04/30
filed on: 18th, May 2016
| capital
|
Free Download
(4 pages)
|
(SH01) 39392102.00 GBP is the capital in company's statement on 2016/04/30
filed on: 17th, May 2016
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 12th, May 2016
| resolution
|
Free Download
(21 pages)
|
(AP01) New director appointment on 2016/04/29.
filed on: 11th, May 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/04/29.
filed on: 11th, May 2016
| officers
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 11th, May 2016
| capital
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/04/29.
filed on: 6th, May 2016
| officers
|
Free Download
(2 pages)
|
(TM01) 2016/04/29 - the day director's appointment was terminated
filed on: 6th, May 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/04/29.
filed on: 6th, May 2016
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened to 2016/12/31, originally was 2017/02/28.
filed on: 6th, May 2016
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 23rd, February 2016
| incorporation
|
Free Download
(15 pages)
|