(AD01) New registered office address Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL. Change occurred on 2023-04-03. Company's previous address: C/O Begbies Traynor (Central) Llp 4th Floor, Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG.
filed on: 3rd, April 2023
| address
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(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 2021-11-05. Company's previous address: Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom.
filed on: 5th, November 2021
| address
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(2 pages)
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(AA) Small company accounts for the period up to 2019-12-29
filed on: 2nd, June 2021
| accounts
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(9 pages)
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(AA01) Previous accounting period shortened from 2019-12-31 to 2019-12-30
filed on: 24th, December 2020
| accounts
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(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-05-15
filed on: 15th, May 2020
| resolution
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-03-27
filed on: 27th, March 2020
| resolution
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Free Download
(3 pages)
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(AA) Small company accounts for the period up to 2018-12-30
filed on: 9th, October 2019
| accounts
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Free Download
(9 pages)
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(AD01) New registered office address Elsley Court 20-22 Great Titchfield Street London W1W 8BE. Change occurred on 2019-06-19. Company's previous address: 5th Floor 89 New Bond Street London W1S 1DA.
filed on: 19th, June 2019
| address
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Free Download
(1 page)
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(SH01) Statement of Capital on 2004-01-11: 100.00 GBP
filed on: 12th, April 2019
| capital
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Free Download
(2 pages)
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(AA) Small company accounts for the period up to 2017-12-31
filed on: 20th, September 2018
| accounts
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Free Download
(11 pages)
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(AA) Small company accounts for the period up to 2016-12-25
filed on: 28th, September 2017
| accounts
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Free Download
(6 pages)
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(AA) Small company accounts for the period up to 2015-12-27
filed on: 6th, September 2016
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-01-09
filed on: 19th, January 2016
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2016-01-19: 100.00 GBP
capital
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(AA) Small company accounts for the period up to 2014-12-28
filed on: 22nd, July 2015
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-01-09
filed on: 26th, January 2015
| annual return
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Free Download
(3 pages)
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(AA) Small company accounts for the period up to 2013-12-29
filed on: 10th, November 2014
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-01-09
filed on: 5th, February 2014
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2014-02-05: 100.00 GBP
capital
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(AA) Small company accounts for the period up to 2012-12-31
filed on: 24th, December 2013
| accounts
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Free Download
(12 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-01-09
filed on: 31st, January 2013
| annual return
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Free Download
(5 pages)
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(AA) Small company accounts for the period up to 2011-12-31
filed on: 2nd, January 2013
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-01-09
filed on: 10th, February 2012
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2010-12-31
filed on: 5th, October 2011
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-01-09
filed on: 18th, February 2011
| annual return
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Free Download
(4 pages)
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(AD01) Registered office address changed from , 89 New Bond Street, London, W1S 1DA, England on 2011-02-16
filed on: 16th, February 2011
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2009-12-31
filed on: 9th, November 2010
| accounts
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Free Download
(5 pages)
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(AA01) Previous accounting period shortened from 2010-01-31 to 2009-12-31
filed on: 1st, September 2010
| accounts
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Free Download
(3 pages)
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(AD01) Registered office address changed from , 1 Conduit Street, London, W1S 2XA on 2010-06-02
filed on: 2nd, June 2010
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2010-01-09
filed on: 2nd, February 2010
| annual return
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Free Download
(4 pages)
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(AA) Accounts for a dormant company made up to 2009-01-31
filed on: 25th, March 2009
| accounts
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Free Download
(6 pages)
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(AA) Accounts for a dormant company made up to 2008-01-31
filed on: 27th, January 2009
| accounts
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Free Download
(6 pages)
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(363a) Period up to 2009-01-26 - Annual return with full member list
filed on: 26th, January 2009
| annual return
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Free Download
(3 pages)
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(363a) Period up to 2008-01-28 - Annual return with full member list
filed on: 28th, January 2008
| annual return
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Free Download
(2 pages)
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(363a) Period up to 2008-01-28 - Annual return with full member list
filed on: 28th, January 2008
| annual return
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Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2007-01-31
filed on: 16th, January 2008
| accounts
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Free Download
(5 pages)
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(AA) Accounts for a dormant company made up to 2007-01-31
filed on: 16th, January 2008
| accounts
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Free Download
(5 pages)
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(363a) Period up to 2007-03-14 - Annual return with full member list
filed on: 14th, March 2007
| annual return
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Free Download
(2 pages)
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(363a) Period up to 2007-03-14 - Annual return with full member list
filed on: 14th, March 2007
| annual return
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Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2006-01-31
filed on: 23rd, October 2006
| accounts
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Free Download
(4 pages)
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(AA) Accounts for a dormant company made up to 2006-01-31
filed on: 23rd, October 2006
| accounts
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Free Download
(4 pages)
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(363a) Period up to 2006-01-20 - Annual return with full member list
filed on: 20th, January 2006
| annual return
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Free Download
(5 pages)
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(363a) Period up to 2006-01-20 - Annual return with full member list
filed on: 20th, January 2006
| annual return
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Free Download
(5 pages)
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(AA) Accounts for a dormant company made up to 2005-01-31
filed on: 12th, August 2005
| accounts
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Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of exemption from the Appointing of Auditors
filed on: 12th, August 2005
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of exemption from the Appointing of Auditors
filed on: 12th, August 2005
| resolution
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2005-01-31
filed on: 12th, August 2005
| accounts
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Free Download
(4 pages)
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(RESOLUTIONS) Resolution regarding election
filed on: 26th, January 2005
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolution regarding election
filed on: 26th, January 2005
| resolution
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution regarding election
filed on: 26th, January 2005
| resolution
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution regarding election
filed on: 26th, January 2005
| resolution
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Free Download
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(RESOLUTIONS) Resolution regarding election
filed on: 26th, January 2005
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolution regarding election
filed on: 26th, January 2005
| resolution
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(363a) Period up to 2005-01-26 - Annual return with full member list
filed on: 26th, January 2005
| annual return
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Free Download
(5 pages)
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(363a) Period up to 2005-01-26 - Annual return with full member list
filed on: 26th, January 2005
| annual return
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Free Download
(5 pages)
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(NEWINC) Incorporation
filed on: 9th, January 2004
| incorporation
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Free Download
(16 pages)
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(NEWINC) Incorporation
filed on: 9th, January 2004
| incorporation
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Free Download
(16 pages)
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