(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 25th, September 2023
| accounts
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Free Download
(14 pages)
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(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 1st, July 2021
| accounts
|
Free Download
(18 pages)
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(AD01) Change of registered address from 139 Back High Street Gosforth Newcastle upon Tyne NE3 4ET England on 18th May 2021 to 50 Newlands Avenue Newcastle upon Tyne NE3 5PX
filed on: 18th, May 2021
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 11th, August 2020
| accounts
|
Free Download
(16 pages)
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(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 12th, August 2019
| accounts
|
Free Download
(14 pages)
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(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 11th, September 2018
| accounts
|
Free Download
(14 pages)
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(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 8th, September 2017
| accounts
|
Free Download
(13 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 5th, September 2016
| accounts
|
Free Download
(12 pages)
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(AD01) Change of registered address from Principal House 5 Back Grove Avenue Gosforth Newcastle upon Tyne Tyne and Wear NE3 1NT on 29th July 2016 to 139 Back High Street Gosforth Newcastle upon Tyne NE3 4ET
filed on: 29th, July 2016
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 6th March 2016
filed on: 21st, March 2016
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 24th, September 2015
| accounts
|
Free Download
(10 pages)
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(AR01) Annual return with complete list of members, drawn up to 6th March 2015
filed on: 23rd, March 2015
| annual return
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 23rd March 2015: 50000.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 28th, May 2014
| accounts
|
Free Download
(11 pages)
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(AR01) Annual return with complete list of members, drawn up to 6th March 2014
filed on: 10th, March 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 10th March 2014: 50000.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 29th, July 2013
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 6th March 2013
filed on: 17th, March 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2011
filed on: 25th, September 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 6th March 2012
filed on: 17th, March 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2010
filed on: 29th, September 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 6th March 2011
filed on: 7th, March 2011
| annual return
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from Principal House, 5 Back Grove Avenue, Gosforth Newcastle upon Tyne Tyne and Wear NE3 1ND on 22nd March 2010
filed on: 22nd, March 2010
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 6th March 2010
filed on: 22nd, March 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2009
filed on: 6th, February 2010
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2008
filed on: 22nd, October 2009
| accounts
|
Free Download
(5 pages)
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(363a) Annual return drawn up to 9th March 2009 with complete member list
filed on: 9th, March 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Small company accounts made up to 31st December 2007
filed on: 7th, October 2008
| accounts
|
Free Download
(6 pages)
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(363a) Annual return drawn up to 7th March 2008 with complete member list
filed on: 7th, March 2008
| annual return
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 12th, December 2007
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 12th, December 2007
| resolution
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 31st December 2006
filed on: 19th, September 2007
| accounts
|
Free Download
(5 pages)
|
(AA) Small company accounts made up to 31st December 2006
filed on: 19th, September 2007
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return drawn up to 28th March 2007 with complete member list
filed on: 28th, March 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to 28th March 2007 with complete member list
filed on: 28th, March 2007
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 06/11/06 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX
filed on: 6th, November 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 06/11/06 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX
filed on: 6th, November 2006
| address
|
Free Download
(1 page)
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(123) Nc inc already adjusted 11/05/06
filed on: 30th, May 2006
| capital
|
Free Download
(2 pages)
|
(225) Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 30th, May 2006
| accounts
|
Free Download
(1 page)
|
(88(2)R) Alloted 49999 shares on 11th May 2006. Value of each share 1 £, total number of shares: 50000.
filed on: 30th, May 2006
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 30th, May 2006
| resolution
|
Free Download
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 30th, May 2006
| resolution
|
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 30th, May 2006
| resolution
|
Free Download
(38 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 30th, May 2006
| resolution
|
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(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 30th, May 2006
| resolution
|
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 30th, May 2006
| resolution
|
Free Download
(38 pages)
|
(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 30th, May 2006
| resolution
|
Free Download
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 30th, May 2006
| resolution
|
Free Download
|
(123) Nc inc already adjusted 11/05/06
filed on: 30th, May 2006
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 49999 shares on 11th May 2006. Value of each share 1 £, total number of shares: 50000.
filed on: 30th, May 2006
| capital
|
Free Download
(2 pages)
|
(225) Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 30th, May 2006
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 6th, March 2006
| incorporation
|
Free Download
(19 pages)
|
(NEWINC) Incorporation
filed on: 6th, March 2006
| incorporation
|
Free Download
(19 pages)
|