(AA) Small company accounts for the period up to Sunday 31st March 2024
filed on: 29th, December 2024
| accounts
|
Free Download
(11 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 16th, May 2024
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 15th, May 2024
| incorporation
|
Free Download
(35 pages)
|
(AA) Small company accounts for the period up to Friday 31st March 2023
filed on: 18th, December 2023
| accounts
|
Free Download
(10 pages)
|
(AA) Audit exemption subsidiary accounts made up to Thursday 31st March 2022
filed on: 12th, May 2023
| accounts
|
Free Download
(11 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 12th, May 2023
| accounts
|
Free Download
(34 pages)
|
(MA) Memorandum and Articles of Association
filed on: 17th, October 2022
| incorporation
|
Free Download
(33 pages)
|
(MA) Memorandum and Articles of Association
filed on: 17th, October 2022
| incorporation
|
Free Download
(33 pages)
|
(MA) Memorandum and Articles of Association
filed on: 17th, October 2022
| incorporation
|
Free Download
(33 pages)
|
(MA) Memorandum and Articles of Association
filed on: 17th, October 2022
| incorporation
|
Free Download
(33 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 17th, October 2022
| resolution
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts made up to Wednesday 31st March 2021
filed on: 1st, August 2022
| accounts
|
Free Download
(11 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 1st, August 2022
| accounts
|
Free Download
(35 pages)
|
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st March 2020
filed on: 24th, August 2021
| accounts
|
Free Download
(10 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 31st, July 2021
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 31st, July 2021
| incorporation
|
Free Download
(30 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 15th, June 2021
| accounts
|
Free Download
(33 pages)
|
(AA) Audit exemption subsidiary accounts made up to Sunday 31st March 2019
filed on: 15th, January 2020
| accounts
|
Free Download
(10 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/19
filed on: 15th, January 2020
| accounts
|
Free Download
(33 pages)
|
(AD02) New sail address Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX. Change occurred at an unknown date. Company's previous address: Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom.
filed on: 1st, February 2019
| address
|
Free Download
(1 page)
|
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
filed on: 31st, January 2019
| address
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts made up to Saturday 31st March 2018
filed on: 23rd, December 2018
| accounts
|
Free Download
(11 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/18
filed on: 23rd, December 2018
| accounts
|
Free Download
(36 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/18
filed on: 13th, December 2018
| accounts
|
Free Download
(36 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 12th, December 2018
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 29th, November 2018
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 19th November 2018
filed on: 19th, November 2018
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/17
filed on: 16th, January 2018
| accounts
|
Free Download
(38 pages)
|
(AA) Audit exemption subsidiary accounts made up to Friday 31st March 2017
filed on: 16th, January 2018
| accounts
|
Free Download
(14 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/17
filed on: 8th, January 2018
| accounts
|
Free Download
(38 pages)
|
(AA) Audit exemption subsidiary accounts made up to Thursday 31st March 2016
filed on: 17th, January 2017
| accounts
|
Free Download
(12 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/16
filed on: 17th, January 2017
| accounts
|
Free Download
(45 pages)
|
(AD01) New registered office address Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ. Change occurred on Monday 17th October 2016. Company's previous address: Ashington Workspace Lintonville Parkway Ashington Northumberland NE63 9JZ.
filed on: 17th, October 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 19th January 2016
filed on: 11th, February 2016
| annual return
|
Free Download
(9 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/15
filed on: 8th, January 2016
| accounts
|
Free Download
(37 pages)
|
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st March 2015
filed on: 8th, January 2016
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 19th January 2015
filed on: 30th, January 2015
| annual return
|
Free Download
(9 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Friday 30th January 2015
capital
|
|
(AA) Audit exemption subsidiary accounts made up to Monday 31st March 2014
filed on: 12th, January 2015
| accounts
|
Free Download
(11 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/14
filed on: 12th, January 2015
| accounts
|
Free Download
(34 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 26th, June 2014
| resolution
|
Free Download
(33 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 19th January 2014
filed on: 24th, January 2014
| annual return
|
Free Download
(13 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Friday 24th January 2014
capital
|
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 21st, January 2014
| address
|
Free Download
(1 page)
|
(AD03) Register(s) moved to registered inspection location
filed on: 21st, January 2014
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Sunday 31st March 2013
filed on: 31st, December 2013
| accounts
|
Free Download
(6 pages)
|
(AD01) Change of registered office on Friday 6th September 2013 from Arch Enterprise Centre Lintonville Parkway Ashington Northumberland NE63 9JZ United Kingdom
filed on: 6th, September 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 19th January 2013
filed on: 30th, January 2013
| annual return
|
Free Download
(10 pages)
|
(AD01) Change of registered office on Friday 18th January 2013 from Unit 3 Esther Court Wansbeck Business Park Rotary Parkway Ashington Northumberland NE63 8AP
filed on: 18th, January 2013
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2012
filed on: 19th, October 2012
| accounts
|
Free Download
(6 pages)
|
(AA01) Accounting period ending changed to Tuesday 31st January 2012 (was Saturday 31st March 2012).
filed on: 8th, October 2012
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 19th January 2012
filed on: 31st, January 2012
| annual return
|
Free Download
(7 pages)
|
(AD01) Change of registered office on Tuesday 29th March 2011 from Wansbeck Life Limited Unit 3 Esther Court Wansbeck Business Park Ashington Northumberland NE63 8AP United Kingdom
filed on: 29th, March 2011
| address
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 19th, January 2011
| incorporation
|
Free Download
(20 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|