(AD01) New registered office address Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL. Change occurred on Wednesday 29th March 2023. Company's previous address: 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG.
filed on: 29th, March 2023
| address
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Free Download
(2 pages)
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(AD01) New registered office address 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG. Change occurred on Thursday 18th August 2022. Company's previous address: 19 Meadow Court Ponteland Newcastle upon Tyne NE20 9RB England.
filed on: 18th, August 2022
| address
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Free Download
(2 pages)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 16th, August 2022
| gazette
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Free Download
(1 page)
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(AD01) New registered office address 19 Meadow Court Ponteland Newcastle upon Tyne NE20 9RB. Change occurred on Tuesday 21st June 2022. Company's previous address: 91 Runnymede Road Ponteland Newcastle upon Tyne NE20 9HJ England.
filed on: 21st, June 2022
| address
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Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 30th, March 2022
| accounts
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Free Download
(3 pages)
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(AD01) New registered office address 91 Runnymede Road Ponteland Newcastle upon Tyne NE20 9HJ. Change occurred on Friday 25th February 2022. Company's previous address: 63 High Bridge Newcastle upon Tyne NE1 6BX England.
filed on: 25th, February 2022
| address
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Free Download
(1 page)
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(AD01) New registered office address 63 High Bridge Newcastle upon Tyne NE1 6BX. Change occurred on Friday 11th June 2021. Company's previous address: 91 Runnymead Road Darras Hill Ponteland Newcastle upon Tyne NE20 9HJ.
filed on: 11th, June 2021
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Wednesday 26th May 2021
filed on: 11th, June 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 30th, March 2021
| accounts
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Free Download
(3 pages)
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(AP01) New director appointment on Tuesday 28th July 2020.
filed on: 3rd, August 2020
| officers
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Sunday 19th July 2020
filed on: 19th, July 2020
| resolution
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Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
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(CS01) Confirmation statement with no updates Tuesday 26th May 2020
filed on: 3rd, June 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 31st, December 2019
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates Sunday 26th May 2019
filed on: 8th, June 2019
| confirmation statement
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Free Download
(5 pages)
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(CH03) On Friday 20th April 2018 secretary's details were changed
filed on: 3rd, June 2019
| officers
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Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 18th, October 2018
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Saturday 26th May 2018
filed on: 26th, May 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 22nd, November 2017
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates Saturday 27th May 2017
filed on: 30th, May 2017
| confirmation statement
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 12th, November 2016
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 27th May 2016
filed on: 31st, May 2016
| annual return
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Free Download
(4 pages)
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(SH01) 10.00 GBP is the capital in company's statement on Tuesday 31st May 2016
capital
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(AP03) Appointment (date: Tuesday 1st March 2016) of a secretary
filed on: 27th, May 2016
| officers
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Free Download
(2 pages)
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(SH01) 10.00 GBP is the capital in company's statement on Tuesday 1st March 2016
filed on: 27th, May 2016
| capital
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Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Tuesday 31st March 2015
filed on: 28th, December 2015
| accounts
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 29th April 2015
filed on: 15th, September 2015
| annual return
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Free Download
(4 pages)
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(AD01) New registered office address 91 Runnymead Road Darras Hill Ponteland Newcastle upon Tyne NE20 9HJ. Change occurred on Friday 17th July 2015. Company's previous address: The Coach House the Square Sawbridgeworth Hertfordshire CM21 9AE.
filed on: 17th, July 2015
| address
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on Friday 17th July 2015
filed on: 17th, July 2015
| officers
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 22nd, October 2014
| accounts
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Free Download
(6 pages)
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(CH01) On Wednesday 8th October 2014 director's details were changed
filed on: 8th, October 2014
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 29th April 2014
filed on: 16th, May 2014
| annual return
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Free Download
(4 pages)
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(SH01) 1.00 GBP is the capital in company's statement on Friday 16th May 2014
capital
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(AR01) Annual return with full list of company shareholders, made up to Monday 29th April 2013
filed on: 14th, May 2013
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 9th, May 2013
| accounts
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 2nd, July 2012
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 29th April 2012
filed on: 22nd, May 2012
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 21st, July 2011
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 29th April 2011
filed on: 26th, May 2011
| annual return
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Free Download
(4 pages)
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(AA01) Current accounting period shortened to Thursday 31st March 2011, originally was Saturday 30th April 2011.
filed on: 18th, February 2011
| accounts
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 29th, April 2010
| incorporation
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Free Download
(32 pages)
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