(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 21st, December 2023
| accounts
|
Free Download
(13 pages)
|
(AD01) Registered office address changed from Unit 2 Bankside the Watermark Gateshead Tyne and Wear NE11 9SY to 5 Osborne Terrace Newcastle upon Tyne NE2 1SQ on Thursday 4th May 2023
filed on: 4th, May 2023
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 8th, December 2022
| accounts
|
Free Download
(13 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 20th, December 2021
| accounts
|
Free Download
(12 pages)
|
(SH01) 88.72 GBP is the capital in company's statement on Thursday 11th February 2021
filed on: 22nd, February 2021
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 13th, November 2020
| accounts
|
Free Download
(12 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 5th, October 2019
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 2nd, October 2018
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 30th, September 2017
| accounts
|
Free Download
(12 pages)
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(SH03) Own shares purchase
filed on: 26th, January 2017
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 26th, January 2017
| resolution
|
Free Download
(1 page)
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(SH06) Shares cancellation. Statement of capital on Wednesday 21st December 201684.29 GBP
filed on: 26th, January 2017
| capital
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 12th, August 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Wednesday 15th July 2015 with full list of members
filed on: 15th, July 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 13th, July 2015
| accounts
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 24th, September 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Tuesday 15th July 2014 with full list of members
filed on: 16th, July 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 16th July 2014
capital
|
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(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 1st, October 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Monday 15th July 2013 with full list of members
filed on: 16th, July 2013
| annual return
|
Free Download
(7 pages)
|
(AD01) Change of registered office on Thursday 25th April 2013 from 200 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ United Kingdom
filed on: 25th, April 2013
| address
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 25th, September 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Sunday 15th July 2012 with full list of members
filed on: 3rd, September 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Friday 15th July 2011 with full list of members
filed on: 28th, July 2011
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 30th, September 2010
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to Thursday 15th July 2010 with full list of members
filed on: 6th, August 2010
| annual return
|
Free Download
(7 pages)
|
(225) Accounting reference date extended from 31/07/2009 to 31/12/2009
filed on: 28th, July 2009
| accounts
|
Free Download
(1 page)
|
(363a) Annual return made up to Wednesday 22nd July 2009
filed on: 22nd, July 2009
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st July 2008
filed on: 1st, June 2009
| accounts
|
Free Download
(7 pages)
|
(353) Location of register of members
filed on: 12th, August 2008
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 12/08/2008 from 200 portland road shieldfield newcastle upon tyne tyne & wear NE2 1DJ
filed on: 12th, August 2008
| address
|
Free Download
(1 page)
|
(190) Location of debenture register
filed on: 12th, August 2008
| address
|
Free Download
(1 page)
|
(363a) Annual return made up to Tuesday 12th August 2008
filed on: 12th, August 2008
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st July 2007
filed on: 2nd, June 2008
| accounts
|
Free Download
(7 pages)
|
(122) S-div
filed on: 13th, March 2008
| capital
|
Free Download
(1 page)
|
(287) Registered office changed on 07/02/08 from: 6 charlotte square newcastle upon tyne tyne & wear NE1 4FX
filed on: 7th, February 2008
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 07/02/08 from: 6 charlotte square newcastle upon tyne tyne & wear NE1 4FX
filed on: 7th, February 2008
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 6th, December 2007
| resolution
|
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 6th, December 2007
| resolution
|
Free Download
(12 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 6th, December 2007
| resolution
|
Free Download
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 6th, December 2007
| resolution
|
Free Download
(12 pages)
|
(363s) Annual return made up to Tuesday 9th October 2007
filed on: 9th, October 2007
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return made up to Tuesday 9th October 2007
filed on: 9th, October 2007
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st July 2006
filed on: 29th, May 2007
| accounts
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st July 2006
filed on: 29th, May 2007
| accounts
|
Free Download
(6 pages)
|
(363s) Annual return made up to Tuesday 19th September 2006
filed on: 19th, September 2006
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return made up to Tuesday 19th September 2006
filed on: 19th, September 2006
| annual return
|
Free Download
(6 pages)
|
(363(287)) Registered office changed on 19/09/06
annual return
|
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(88(2)R) Alloted 98 shares on Thursday 10th November 2005. Value of each share 1 £, total number of shares: 100.
filed on: 18th, April 2006
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 98 shares on Thursday 10th November 2005. Value of each share 1 £, total number of shares: 100.
filed on: 18th, April 2006
| capital
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 15th, July 2005
| incorporation
|
Free Download
(9 pages)
|
(NEWINC) Company registration
filed on: 15th, July 2005
| incorporation
|
Free Download
(9 pages)
|