(AA) Full accounts for the period ending 2022/06/30
filed on: 8th, April 2023
| accounts
|
Free Download
(24 pages)
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(AD01) Address change date: 2022/07/05. New Address: C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE. Previous address: St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
filed on: 5th, July 2022
| address
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Free Download
(1 page)
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(AA) Full accounts for the period ending 2021/06/30
filed on: 5th, April 2022
| accounts
|
Free Download
(25 pages)
|
(CH01) On 2022/01/04 director's details were changed
filed on: 21st, February 2022
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2022/01/04.
filed on: 14th, February 2022
| officers
|
Free Download
(2 pages)
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(TM01) 2021/06/14 - the day director's appointment was terminated
filed on: 6th, October 2021
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2020/06/30
filed on: 30th, June 2021
| accounts
|
Free Download
(20 pages)
|
(AA) Full accounts for the period ending 2019/06/30
filed on: 8th, July 2020
| accounts
|
Free Download
(21 pages)
|
(AA) Full accounts for the period ending 2018/06/30
filed on: 2nd, April 2019
| accounts
|
Free Download
(21 pages)
|
(AP01) New director appointment on 2018/08/29.
filed on: 25th, March 2019
| officers
|
Free Download
(2 pages)
|
(TM01) 2018/08/29 - the day director's appointment was terminated
filed on: 13th, February 2019
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2017/06/30
filed on: 27th, March 2018
| accounts
|
Free Download
(20 pages)
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(AD04) On 1970/01/01 location of register(s) was changed to St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
filed on: 18th, April 2017
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2016/06/30
filed on: 3rd, April 2017
| accounts
|
Free Download
(18 pages)
|
(AP01) New director appointment on 2015/08/28.
filed on: 21st, March 2017
| officers
|
Free Download
(2 pages)
|
(TM01) 2015/08/26 - the day director's appointment was terminated
filed on: 20th, March 2017
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 2016/04/19, no shareholders list
filed on: 16th, May 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 2015/06/30
filed on: 1st, April 2016
| accounts
|
Free Download
(17 pages)
|
(CH04) Secretary's details were changed on 2015/06/08
filed on: 24th, February 2016
| officers
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 14th, July 2015
| incorporation
|
Free Download
(18 pages)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 14th, July 2015
| resolution
|
Free Download
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(AR01) Annual return drawn up to 2015/04/19, no shareholders list
filed on: 6th, May 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 2014/06/30
filed on: 12th, April 2015
| accounts
|
Free Download
(17 pages)
|
(AD01) Change of registered office on 2014/05/16 from Bond Dickinson Llp One Trinity Broad Chare Newcastle upon Tyne NE1 2HF
filed on: 16th, May 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 2014/04/19, no shareholders list
filed on: 16th, May 2014
| annual return
|
Free Download
(4 pages)
|
(AP04) New secretary appointment on 2014/05/15
filed on: 15th, May 2014
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2013/06/30
filed on: 4th, April 2014
| accounts
|
Free Download
(16 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 12th, March 2014
| incorporation
|
Free Download
(16 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 12th, March 2014
| resolution
|
Free Download
(4 pages)
|
(TM02) 2014/02/13 - the day secretary's appointment was terminated
filed on: 13th, February 2014
| officers
|
Free Download
(1 page)
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(AD01) Change of registered office on 2014/02/11 from 2 Temple Back East Temple Quay Bristol BS1 6EG
filed on: 11th, February 2014
| address
|
Free Download
(1 page)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 11th, February 2014
| address
|
Free Download
(1 page)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 11th, February 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2013/04/19
filed on: 20th, May 2013
| annual return
|
Free Download
(15 pages)
|
(CH01) On 2013/04/01 director's details were changed
filed on: 13th, May 2013
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2012/06/30
filed on: 5th, April 2013
| accounts
|
Free Download
(14 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 8th, August 2012
| resolution
|
Free Download
(19 pages)
|
(AR01) Annual return drawn up to 2012/04/19
filed on: 26th, April 2012
| annual return
|
Free Download
(15 pages)
|
(AA) Full accounts for the period ending 2011/06/30
filed on: 13th, April 2012
| accounts
|
Free Download
(13 pages)
|
(TM01) 2011/12/12 - the day director's appointment was terminated
filed on: 12th, December 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2011/12/12.
filed on: 12th, December 2011
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 19th, August 2011
| resolution
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2011/04/19
filed on: 17th, August 2011
| annual return
|
Free Download
(15 pages)
|
(TM01) 2011/08/16 - the day director's appointment was terminated
filed on: 16th, August 2011
| officers
|
Free Download
(2 pages)
|
(TM01) 2011/08/16 - the day director's appointment was terminated
filed on: 16th, August 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2011/07/06.
filed on: 6th, July 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2011/07/06.
filed on: 6th, July 2011
| officers
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2010/06/30
filed on: 21st, April 2011
| accounts
|
Free Download
(13 pages)
|
(AP01) New director appointment on 2011/04/06.
filed on: 6th, April 2011
| officers
|
Free Download
(3 pages)
|
(TM01) 2011/04/06 - the day director's appointment was terminated
filed on: 6th, April 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2010/04/19
filed on: 17th, May 2010
| annual return
|
Free Download
(15 pages)
|
(AA) Full accounts for the period ending 2009/06/30
filed on: 30th, March 2010
| accounts
|
Free Download
(13 pages)
|
(AA) Full accounts for the period ending 2008/06/30
filed on: 6th, May 2009
| accounts
|
Free Download
(13 pages)
|
(363a) Annual return up to 2009/04/22 with shareholders record
filed on: 22nd, April 2009
| annual return
|
Free Download
(5 pages)
|
(225) Accounting reference date extended from 30/04/2008 to 30/06/2008
filed on: 2nd, March 2009
| accounts
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2007/04/30
filed on: 25th, February 2009
| accounts
|
Free Download
(13 pages)
|
(363a) Annual return up to 2008/04/25 with shareholders record
filed on: 25th, April 2008
| annual return
|
Free Download
(5 pages)
|
(288c) Director's change of particulars
filed on: 25th, April 2008
| officers
|
Free Download
(1 page)
|
(288a) On 2007/07/18 New secretary appointed
filed on: 18th, July 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007/07/18 New secretary appointed
filed on: 18th, July 2007
| officers
|
Free Download
(1 page)
|
(363s) Annual return up to 2007/07/18 with shareholders record
filed on: 18th, July 2007
| annual return
|
Free Download
(5 pages)
|
(363(288)) 2007/07/18 Annual return (Director's particulars changed)
annual return
|
|
(363s) Annual return up to 2007/07/18 with shareholders record
filed on: 18th, July 2007
| annual return
|
Free Download
(5 pages)
|
(288a) On 2007/07/02 New secretary appointed
filed on: 2nd, July 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007/07/02 New secretary appointed
filed on: 2nd, July 2007
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 10th, November 2006
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 10th, November 2006
| resolution
|
Free Download
(1 page)
|
(288b) On 2006/06/15 Director resigned
filed on: 15th, June 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006/06/15 New director appointed
filed on: 15th, June 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/06/15 New director appointed
filed on: 15th, June 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/06/15 New director appointed
filed on: 15th, June 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 2006/06/15 Director resigned
filed on: 15th, June 2006
| officers
|
Free Download
(1 page)
|
(288b) On 2006/06/15 Secretary resigned;director resigned
filed on: 15th, June 2006
| officers
|
Free Download
(1 page)
|
(288b) On 2006/06/15 Secretary resigned;director resigned
filed on: 15th, June 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006/06/15 New director appointed
filed on: 15th, June 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 2006/06/15 Director resigned
filed on: 15th, June 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006/06/15 New director appointed
filed on: 15th, June 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/06/15 New director appointed
filed on: 15th, June 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 2006/06/15 Director resigned
filed on: 15th, June 2006
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 19th, April 2006
| incorporation
|
Free Download
(29 pages)
|
(NEWINC) Company registration
filed on: 19th, April 2006
| incorporation
|
Free Download
(29 pages)
|