(TM01) Director's appointment terminated on Thu, 6th Jul 2023
filed on: 7th, July 2023
| officers
|
Free Download
(1 page)
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(AP01) On Thu, 6th Jul 2023 new director was appointed.
filed on: 7th, July 2023
| officers
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 3rd, February 2023
| accounts
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 12th, April 2022
| accounts
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 18th, February 2021
| accounts
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 5th, May 2020
| accounts
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 12th, September 2019
| accounts
|
Free Download
(2 pages)
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(AD02) Single Alternative Inspection Location changed from 40 Arundel Drive Whitley Bay Tyne and Wear NE25 9PZ at an unknown date to Flat B 21 Osborne Road Newcastle upon Tyne NE2 2AH
filed on: 12th, December 2018
| address
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Wed, 3rd Oct 2018
filed on: 10th, October 2018
| officers
|
Free Download
(1 page)
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(AP01) On Fri, 28th Sep 2018 new director was appointed.
filed on: 28th, September 2018
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from C/O Helen Whiteley 40 Arundel Drive Whitley Bay Tyne and Wear NE25 9PZ on Fri, 28th Sep 2018 to 21 Osborne Road Newcastle upon Tyne NE2 2AH
filed on: 28th, September 2018
| address
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 6th, March 2018
| accounts
|
Free Download
(2 pages)
|
(AP01) On Fri, 1st Sep 2017 new director was appointed.
filed on: 4th, December 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Sat, 30th Jan 2016 director's details were changed
filed on: 4th, December 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Fri, 1st Sep 2017
filed on: 4th, December 2017
| officers
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 30th, September 2017
| accounts
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 31st, August 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return, no shareholders list, made up to Wed, 2nd Dec 2015
filed on: 5th, January 2016
| annual return
|
Free Download
(6 pages)
|
(AP01) On Fri, 21st Aug 2015 new director was appointed.
filed on: 4th, January 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Fri, 21st Aug 2015
filed on: 4th, January 2016
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 28th, September 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return, no shareholders list, made up to Tue, 2nd Dec 2014
filed on: 19th, December 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return, no shareholders list, made up to Mon, 2nd Dec 2013
filed on: 24th, December 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 29th, October 2013
| accounts
|
Free Download
(2 pages)
|
(AP01) On Fri, 23rd Aug 2013 new director was appointed.
filed on: 23rd, August 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no shareholders list, made up to Sun, 2nd Dec 2012
filed on: 4th, December 2012
| annual return
|
Free Download
(4 pages)
|
(AP01) On Mon, 3rd Dec 2012 new director was appointed.
filed on: 3rd, December 2012
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 3rd, December 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return, no shareholders list, made up to Sat, 17th Dec 2011
filed on: 13th, January 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to Fri, 31st Dec 2010
filed on: 29th, September 2011
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return, no shareholders list, made up to Fri, 17th Dec 2010
filed on: 12th, January 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to Thu, 31st Dec 2009
filed on: 11th, October 2010
| accounts
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on Fri, 12th Mar 2010
filed on: 12th, March 2010
| officers
|
Free Download
(1 page)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 12th, March 2010
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Fri, 12th Mar 2010
filed on: 12th, March 2010
| officers
|
Free Download
(1 page)
|
(AR01) Annual return, no shareholders list, made up to Thu, 17th Dec 2009
filed on: 12th, March 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On Sun, 1st Nov 2009 director's details were changed
filed on: 12th, March 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Fri, 12th Mar 2010. Old Address: 21a Osborne Road Jesmond Newcastle upon Tyne Tyne & Wear NE2 2AH
filed on: 12th, March 2010
| address
|
Free Download
(1 page)
|
(AD02) Notification of SAIL
filed on: 12th, March 2010
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Wed, 31st Dec 2008
filed on: 9th, February 2010
| accounts
|
Free Download
(1 page)
|
(AP01) On Tue, 3rd Nov 2009 new director was appointed.
filed on: 3rd, November 2009
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Mon, 31st Dec 2007
filed on: 19th, January 2009
| accounts
|
Free Download
(1 page)
|
(363a) Annual return drawn up to Thu, 8th Jan 2009 with complete member list
filed on: 8th, January 2009
| annual return
|
Free Download
(2 pages)
|
(288b) On Mon, 8th Dec 2008 Appointment terminated director
filed on: 8th, December 2008
| officers
|
Free Download
(1 page)
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(288b) On Mon, 8th Dec 2008 Appointment terminated director
filed on: 8th, December 2008
| officers
|
Free Download
(1 page)
|
(363a) Annual return drawn up to Fri, 8th Feb 2008 with complete member list
filed on: 8th, February 2008
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to Fri, 8th Feb 2008 with complete member list
filed on: 8th, February 2008
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to Fri, 21st Dec 2007 with complete member list
filed on: 21st, December 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to Fri, 21st Dec 2007 with complete member list
filed on: 21st, December 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Sun, 31st Dec 2006
filed on: 6th, November 2007
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Sun, 31st Dec 2006
filed on: 6th, November 2007
| accounts
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 18th, October 2006
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 18th, October 2006
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Sat, 31st Dec 2005
filed on: 8th, September 2006
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Sat, 31st Dec 2005
filed on: 8th, September 2006
| accounts
|
Free Download
(1 page)
|
(363s) Annual return drawn up to Wed, 10th May 2006 with complete member list
filed on: 10th, May 2006
| annual return
|
Free Download
(5 pages)
|
(363s) Annual return drawn up to Wed, 10th May 2006 with complete member list
filed on: 10th, May 2006
| annual return
|
Free Download
(5 pages)
|
(288b) On Fri, 24th Dec 2004 Secretary resigned
filed on: 24th, December 2004
| officers
|
Free Download
(1 page)
|
(288b) On Fri, 24th Dec 2004 Secretary resigned
filed on: 24th, December 2004
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 17th, December 2004
| incorporation
|
Free Download
(22 pages)
|
(NEWINC) Certificate of incorporation
filed on: 17th, December 2004
| incorporation
|
Free Download
(22 pages)
|