(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 2nd, January 2024
| accounts
|
Free Download
(33 pages)
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(TM01) Director appointment termination date: December 15, 2023
filed on: 18th, December 2023
| officers
|
Free Download
(1 page)
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(AP01) On October 12, 2023 new director was appointed.
filed on: 16th, October 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates August 20, 2023
filed on: 22nd, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: July 13, 2023
filed on: 14th, July 2023
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 25th, October 2022
| accounts
|
Free Download
(30 pages)
|
(AP01) On October 3, 2022 new director was appointed.
filed on: 7th, October 2022
| officers
|
Free Download
(2 pages)
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(AD02) Location of register of charges has been changed from C/O Amie Callan Room 2.15 Biomedical Research Centre Campus for Ageing and Vitality Nuns Moor Road Newcastle upon Tyne NE4 5PL Great Britain to 2nd Floor, Forth Banks House Skinnerburn Road Newcastle upon Tyne NE1 3RH at an unknown date
filed on: 25th, August 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates August 20, 2022
filed on: 25th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 5th, August 2022
| resolution
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 5th, August 2022
| incorporation
|
Free Download
(35 pages)
|
(TM01) Director appointment termination date: July 16, 2022
filed on: 29th, July 2022
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from 2nd Floor Forth Banks Newcastle upon Tyne NE1 3PA England to 2nd Floor Forth Banks House Skinnerburn Road Newcastle upon Tyne NE1 3RH on June 24, 2022
filed on: 24th, June 2022
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Unw Llp Citygate St James Boulevard Newcastle upon Tyne Tyne and Wear NE1 4JE to 2nd Floor Forth Banks Newcastle upon Tyne NE1 3PA on May 10, 2022
filed on: 10th, May 2022
| address
|
Free Download
(1 page)
|
(AP01) On December 17, 2021 new director was appointed.
filed on: 17th, December 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: December 17, 2021
filed on: 17th, December 2021
| officers
|
Free Download
(1 page)
|
(AP01) On August 17, 2021 new director was appointed.
filed on: 17th, December 2021
| officers
|
Free Download
(2 pages)
|
(AP01) On August 17, 2021 new director was appointed.
filed on: 17th, December 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 7th, December 2021
| accounts
|
Free Download
(31 pages)
|
(CS01) Confirmation statement with no updates August 20, 2021
filed on: 1st, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to March 31, 2020
filed on: 15th, December 2020
| accounts
|
Free Download
(28 pages)
|
(CS01) Confirmation statement with no updates August 20, 2020
filed on: 27th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to March 31, 2019
filed on: 12th, December 2019
| accounts
|
Free Download
(28 pages)
|
(CS01) Confirmation statement with no updates August 20, 2019
filed on: 22nd, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: May 17, 2019
filed on: 31st, May 2019
| officers
|
Free Download
(1 page)
|
(AP01) On September 13, 2018 new director was appointed.
filed on: 14th, January 2019
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to March 31, 2018
filed on: 4th, January 2019
| accounts
|
Free Download
(28 pages)
|
(CS01) Confirmation statement with no updates August 20, 2018
filed on: 18th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: January 18, 2018
filed on: 19th, January 2018
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 2nd, November 2017
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates August 20, 2017
filed on: 22nd, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On October 20, 2016 new director was appointed.
filed on: 26th, January 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2016
filed on: 11th, January 2017
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates August 20, 2016
filed on: 1st, September 2016
| confirmation statement
|
Free Download
(4 pages)
|
(AD03) Registered inspection location new location: C/O Amie Callan Room 2.15 Biomedical Research Centre Campus for Ageing and Vitality Nuns Moor Road Newcastle upon Tyne NE4 5PL.
filed on: 1st, September 2016
| address
|
Free Download
(1 page)
|
(AD03) Registered inspection location new location: C/O Amie Callan Room 2.15 Biomedical Research Centre Campus for Ageing and Vitality Nuns Moor Road Newcastle upon Tyne NE4 5PL.
filed on: 1st, September 2016
| address
|
Free Download
(1 page)
|
(AD03) Registered inspection location new location: C/O Amie Callan Room 2.15 Biomedical Research Centre Campus for Ageing and Vitality Nuns Moor Road Newcastle upon Tyne NE4 5PL.
filed on: 1st, September 2016
| address
|
Free Download
(1 page)
|
(AD02) Location of register of charges has been changed from C/O Amie Callan Room 2.15 Biomedical Research Centre Campus for Ageing and Vitality Nuns Moor Road Newcastle upon Tyne NE4 5PL Great Britain to C/O Amie Callan Room 2.15 Biomedical Research Centre Campus for Ageing and Vitality Nuns Moor Road Newcastle upon Tyne NE4 5PL at an unknown date
filed on: 1st, September 2016
| address
|
Free Download
(1 page)
|
(AP01) On January 6, 2015 new director was appointed.
filed on: 30th, August 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: July 14, 2016
filed on: 26th, August 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: July 14, 2016
filed on: 26th, August 2016
| officers
|
Free Download
(1 page)
|
(AP01) On July 14, 2016 new director was appointed.
filed on: 26th, August 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Room 2.30, Biomedical Research Centre Campus for Aging and Vitality Nuns Moor Road Newcastle-upon-Tyne Tyne & Wear NE4 5PL to Unw Llp Citygate St James Boulevard Newcastle upon Tyne Tyne and Wear NE1 4JE on August 1, 2016
filed on: 1st, August 2016
| address
|
Free Download
(2 pages)
|
(AAMD) Amended total exemption full company accounts data drawn up to August 31, 2015
filed on: 8th, June 2016
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to August 31, 2015
filed on: 21st, April 2016
| accounts
|
Free Download
(6 pages)
|
(AP01) On January 6, 2015 new director was appointed.
filed on: 16th, September 2015
| officers
|
Free Download
(2 pages)
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(AP01) On January 6, 2015 new director was appointed.
filed on: 16th, September 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to August 20, 2015, no shareholders list
filed on: 16th, September 2015
| annual return
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from C/O Vonne 9th Floor Cale Cross 156 Pilgrim Street, Newcastle upon Tyne NE1 6SU England to Room 2.30, Biomedical Research Centre Campus for Aging and Vitality Nuns Moor Road Newcastle-upon-Tyne Tyne & Wear NE4 5PL on September 11, 2015
filed on: 11th, September 2015
| address
|
Free Download
(1 page)
|
(AA01) Current accounting reference period shortened from August 31, 2016 to March 31, 2016
filed on: 11th, September 2015
| accounts
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 23rd, April 2015
| incorporation
|
Free Download
|
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 23rd, April 2015
| resolution
|
Free Download
|
(AD01) Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF to C/O Vonne 9Th Floor Cale Cross 156 Pilgrim Street, Newcastle upon Tyne NE1 6SU on October 9, 2014
filed on: 9th, October 2014
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 20th, August 2014
| incorporation
|
Free Download
(59 pages)
|