(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 12th, January 2024
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 21st, December 2022
| accounts
|
Free Download
(10 pages)
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(AD01) New registered office address Henson House Ponteland Road Newcastle upon Tyne NE5 3DF. Change occurred on Monday 15th August 2022. Company's previous address: Henson House Planet Place George Stephenson Industrial Estate Newcastle upon Tyne NE12 6RZ England.
filed on: 15th, August 2022
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 30th, March 2022
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 1st, April 2021
| accounts
|
Free Download
(10 pages)
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(AD01) New registered office address Henson House Planet Place George Stephenson Industrial Estate Newcastle upon Tyne NE12 6RZ. Change occurred on Tuesday 17th November 2020. Company's previous address: Henson House Planet Place Stephenson Industrial Estate Newcastle upon Tyne NE12 6RZ England.
filed on: 17th, November 2020
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 4th, January 2020
| accounts
|
Free Download
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 9th, January 2019
| accounts
|
Free Download
(11 pages)
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(AD01) New registered office address Henson House Planet Place Stephenson Industrial Estate Newcastle upon Tyne NE12 6RZ. Change occurred on Tuesday 13th February 2018. Company's previous address: Henson House Whitley Road Benton Newcastle upon Tyne Tyne & Wear NE12 9SR.
filed on: 13th, February 2018
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 3rd, January 2018
| accounts
|
Free Download
(11 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 6th, January 2017
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 9th March 2016
filed on: 15th, March 2016
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 6th, January 2016
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 9th March 2015
filed on: 13th, March 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 11th, December 2014
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 9th March 2014
filed on: 10th, March 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 3.00 GBP is the capital in company's statement on Monday 10th March 2014
capital
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(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 3rd, October 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 9th March 2013
filed on: 18th, March 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 7th, December 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 9th March 2012
filed on: 27th, March 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 13th, October 2011
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 9th March 2011
filed on: 24th, March 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 28th, September 2010
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 9th March 2010
filed on: 10th, March 2010
| annual return
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on Friday 22nd January 2010
filed on: 10th, February 2010
| capital
|
Free Download
(6 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 2nd, February 2010
| resolution
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 29th, September 2009
| accounts
|
Free Download
(6 pages)
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(363a) Period up to Monday 20th April 2009 - Annual return with full member list
filed on: 20th, April 2009
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 17th, July 2008
| accounts
|
Free Download
(6 pages)
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(363a) Period up to Friday 18th April 2008 - Annual return with full member list
filed on: 18th, April 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 24th, October 2007
| accounts
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 24th, October 2007
| accounts
|
Free Download
(6 pages)
|
(363s) Period up to Monday 23rd April 2007 - Annual return with full member list
filed on: 23rd, April 2007
| annual return
|
Free Download
(7 pages)
|
(363(288)) Annual return drawn up to Monday 23rd April 2007 (Secretary's particulars changed;director resigned)
annual return
|
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(363s) Period up to Monday 23rd April 2007 - Annual return with full member list
filed on: 23rd, April 2007
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 6th, November 2006
| accounts
|
Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 6th, November 2006
| accounts
|
Free Download
(7 pages)
|
(287) Registered office changed on 15/09/06 from: bulman house regent centre gosforth newcastle upon tyne tyne & wear NE3 3LS
filed on: 15th, September 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 15/09/06 from: bulman house regent centre gosforth newcastle upon tyne tyne & wear NE3 3LS
filed on: 15th, September 2006
| address
|
Free Download
(1 page)
|
(363a) Period up to Friday 28th April 2006 - Annual return with full member list
filed on: 28th, April 2006
| annual return
|
Free Download
(6 pages)
|
(363a) Period up to Friday 28th April 2006 - Annual return with full member list
filed on: 28th, April 2006
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2005
filed on: 10th, January 2006
| accounts
|
Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st March 2005
filed on: 10th, January 2006
| accounts
|
Free Download
(7 pages)
|
(363a) Period up to Saturday 25th June 2005 - Annual return with full member list
filed on: 25th, June 2005
| annual return
|
Free Download
(7 pages)
|
(363a) Period up to Saturday 25th June 2005 - Annual return with full member list
filed on: 25th, June 2005
| annual return
|
Free Download
(7 pages)
|
(287) Registered office changed on 10/08/04 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX
filed on: 10th, August 2004
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 10/08/04 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX
filed on: 10th, August 2004
| address
|
Free Download
(1 page)
|
(88(2)R) Alloted 2 shares on Wednesday 7th July 2004. Value of each share 1 £, total number of shares: 3.
filed on: 16th, July 2004
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 2 shares on Wednesday 7th July 2004. Value of each share 1 £, total number of shares: 5.
filed on: 16th, July 2004
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 2 shares on Wednesday 7th July 2004. Value of each share 1 £, total number of shares: 3.
filed on: 16th, July 2004
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 2 shares on Wednesday 7th July 2004. Value of each share 1 £, total number of shares: 5.
filed on: 16th, July 2004
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 15th, July 2004
| resolution
|
Free Download
(9 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 15th, July 2004
| resolution
|
Free Download
(10 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 15th, July 2004
| resolution
|
Free Download
(10 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 15th, July 2004
| resolution
|
Free Download
(9 pages)
|
(NEWINC) Company registration
filed on: 9th, March 2004
| incorporation
|
Free Download
(19 pages)
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(NEWINC) Company registration
filed on: 9th, March 2004
| incorporation
|
Free Download
(19 pages)
|