(AD01) New registered office address C/O Begbies Traynor Ground Floor Portland House 54 New Bridge Street West Newcastle upon Tyne NE1 8AP. Change occurred on 2023-11-08. Company's previous address: 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR England.
filed on: 8th, November 2023
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(2 pages)
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(AP01) New director was appointed on 2023-08-31
filed on: 10th, October 2023
| officers
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Free Download
(2 pages)
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(AD01) New registered office address 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR. Change occurred on 2023-05-04. Company's previous address: 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom.
filed on: 4th, May 2023
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 4th, October 2022
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 27th, September 2021
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 3rd, March 2021
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 18th, March 2020
| accounts
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Free Download
(10 pages)
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(AP01) New director was appointed on 2020-03-01
filed on: 16th, March 2020
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(2 pages)
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(AA01) Current accounting period shortened from 2020-03-31 to 2019-12-31
filed on: 19th, November 2019
| accounts
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2018-12-31
filed on: 11th, January 2019
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 17th, December 2018
| accounts
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Free Download
(11 pages)
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(AD01) New registered office address 4th Floor Imperial House 8 Kean Street London WC2B 4AS. Change occurred on 2018-07-10. Company's previous address: 4th Floor Imperial House 15 Kingsway London United Kingdom WC2B 6UN.
filed on: 10th, July 2018
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 22nd, December 2017
| accounts
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Free Download
(13 pages)
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(AP01) New director was appointed on 2017-12-21
filed on: 22nd, December 2017
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 17th, July 2017
| accounts
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Free Download
(5 pages)
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(TM01) Director's appointment was terminated on 2016-12-21
filed on: 24th, January 2017
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 5th, April 2016
| accounts
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Free Download
(6 pages)
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(TM01) Director's appointment was terminated on 2016-01-28
filed on: 29th, January 2016
| officers
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2015-12-31
filed on: 15th, January 2016
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2016-01-15: 10.00 GBP
capital
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(AP01) New director was appointed on 2015-07-29
filed on: 5th, October 2015
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2015-04-10
filed on: 27th, April 2015
| officers
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Free Download
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(AP01) New director was appointed on 2015-04-10
filed on: 23rd, April 2015
| officers
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Free Download
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(TM01) Director's appointment was terminated on 2015-04-10
filed on: 23rd, April 2015
| officers
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Free Download
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(TM02) Termination of appointment as a secretary on 2015-04-10
filed on: 23rd, April 2015
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Free Download
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(AD01) New registered office address 4Th Floor Imperial House 15 Kingsway London United Kingdom WC2B 6UN. Change occurred on 2015-04-23. Company's previous address: Quayside Business Centre Albion Row East Quayside Newcastle upon Tyne Tyne and Wear NE6 1LL.
filed on: 23rd, April 2015
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2015-04-10
filed on: 23rd, April 2015
| officers
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Free Download
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(AR01) Annual return with full list of company shareholders, made up to 2014-10-31
filed on: 21st, November 2014
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 11th, September 2014
| accounts
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 18th, November 2013
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-10-31
filed on: 6th, November 2013
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2013-11-06: 10.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2012-03-31
filed on: 20th, November 2012
| accounts
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Free Download
(4 pages)
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(CH03) On 2012-10-31 secretary's details were changed
filed on: 8th, November 2012
| officers
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Free Download
(1 page)
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(CH01) On 2012-10-31 director's details were changed
filed on: 8th, November 2012
| officers
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Free Download
(2 pages)
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(CH01) On 2012-10-31 director's details were changed
filed on: 8th, November 2012
| 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 2012-10-31
filed on: 8th, November 2012
| annual return
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-10-31
filed on: 14th, November 2011
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2011-03-31
filed on: 9th, August 2011
| accounts
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2010-03-31
filed on: 5th, January 2011
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-10-31
filed on: 15th, November 2010
| annual return
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Free Download
(5 pages)
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(CH01) On 2010-10-31 director's details were changed
filed on: 15th, November 2010
| officers
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Free Download
(2 pages)
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(CH01) On 2010-10-31 director's details were changed
filed on: 15th, November 2010
| officers
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Free Download
(2 pages)
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(CH01) On 2009-10-31 director's details were changed
filed on: 18th, December 2009
| 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 2009-10-31
filed on: 18th, December 2009
| annual return
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Free Download
(5 pages)
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(CH01) On 2009-10-31 director's details were changed
filed on: 18th, December 2009
| officers
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Free Download
(2 pages)
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(AA) Full accounts data made up to 2009-03-31
filed on: 22nd, October 2009
| accounts
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Free Download
(4 pages)
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(287) Registered office changed on 14/01/2009 from west 2, asama court newcastle business park amethyst road, newcastle upon tyne, tyne & wear NE47YD
filed on: 14th, January 2009
| address
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Free Download
(1 page)
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(363a) Period up to 2008-12-03 - Annual return with full member list
filed on: 3rd, December 2008
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2008-03-31
filed on: 2nd, September 2008
| accounts
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Free Download
(7 pages)
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(363a) Period up to 2007-12-18 - Annual return with full member list
filed on: 18th, December 2007
| annual return
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2007-03-31
filed on: 22nd, November 2007
| accounts
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Free Download
(7 pages)
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(363a) Period up to 2006-11-22 - Annual return with full member list
filed on: 22nd, November 2006
| annual return
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Free Download
(2 pages)
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(287) Registered office changed on 22/11/06 from: 70 jesmond road west newcastle upon tyne NE2 4QD
filed on: 22nd, November 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 21/09/06 from: rmt, gosforth park avenue newcastle upon tyne tyne & wear NE12 8EG
filed on: 21st, September 2006
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2006-03-31
filed on: 13th, June 2006
| accounts
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Free Download
(5 pages)
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(287) Registered office changed on 06/12/05 from: 3 portland terrace jesmond newcastle upon tyne tyne & wear NE2 1QQ
filed on: 6th, December 2005
| address
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Free Download
(1 page)
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(363a) Period up to 2005-12-06 - Annual return with full member list
filed on: 6th, December 2005
| annual return
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Free Download
(2 pages)
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(288a) On 2005-10-17 New secretary appointed
filed on: 17th, October 2005
| officers
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Free Download
(1 page)
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(288b) On 2005-10-17 Secretary resigned
filed on: 17th, October 2005
| officers
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2005-03-31
filed on: 6th, October 2005
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2004-03-31
filed on: 2nd, February 2005
| accounts
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Free Download
(5 pages)
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(363s) Period up to 2005-01-11 - Annual return with full member list
filed on: 11th, January 2005
| annual return
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Free Download
(7 pages)
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(288a) On 2004-04-21 New director appointed
filed on: 21st, April 2004
| officers
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Free Download
(2 pages)
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(88(2)R) Alloted 9 shares on 2004-03-25. Value of each share 1 £, total number of shares: 10.
filed on: 13th, April 2004
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 13th, April 2004
| resolution
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(1 page)
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(AA) Accounts for a dormant company made up to 2003-03-31
filed on: 2nd, February 2004
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 31/10/03 to 31/03/03
filed on: 17th, January 2004
| accounts
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Free Download
(1 page)
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(363s) Period up to 2004-01-05 - Annual return with full member list
filed on: 5th, January 2004
| annual return
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Free Download
(6 pages)
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(363(288)) Annual return drawn up to 2004-01-05 (Secretary's particulars changed)
annual return
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(287) Registered office changed on 18/02/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
filed on: 18th, February 2003
| address
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Free Download
(1 page)
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(288a) On 2003-02-18 New director appointed
filed on: 18th, February 2003
| officers
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Free Download
(2 pages)
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(288a) On 2003-02-18 New secretary appointed
filed on: 18th, February 2003
| officers
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Free Download
(2 pages)
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(288b) On 2003-02-18 Secretary resigned
filed on: 18th, February 2003
| officers
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Free Download
(1 page)
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(288b) On 2003-02-18 Director resigned
filed on: 18th, February 2003
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 31st, October 2002
| incorporation
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Free Download
(16 pages)
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