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04388927

Documents

Documents
Date Category Description Pages
02 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2024 accounts Annual Accounts 20 Buy now
15 Aug 2023 officers Termination of appointment of director (James Curry Dias) 1 Buy now
31 Mar 2023 officers Appointment of director (Mr Alan Gordon Dawson) 2 Buy now
29 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2023 incorporation Memorandum Articles 21 Buy now
08 Mar 2023 resolution Resolution 4 Buy now
08 Mar 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
05 Jan 2023 accounts Annual Accounts 20 Buy now
29 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2022 accounts Annual Accounts 20 Buy now
26 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2021 accounts Annual Accounts 20 Buy now
02 Jun 2020 incorporation Memorandum Articles 21 Buy now
02 Jun 2020 resolution Resolution 1 Buy now
24 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2020 officers Appointment of director (Mr David Alan Young) 2 Buy now
21 Feb 2020 officers Appointment of director (Professor Steven Curtis Clifford) 2 Buy now
31 Dec 2019 accounts Annual Accounts 20 Buy now
25 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2018 accounts Annual Accounts 20 Buy now
28 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2018 accounts Annual Accounts 18 Buy now
07 Mar 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Feb 2017 officers Termination of appointment of director (Philip Anthony Robson) 2 Buy now
05 Jan 2017 accounts Annual Accounts 18 Buy now
29 Feb 2016 annual-return Annual Return 8 Buy now
16 Dec 2015 accounts Annual Accounts 16 Buy now
30 Nov 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
30 Nov 2015 incorporation Memorandum Articles 3 Buy now
30 Nov 2015 resolution Resolution 2 Buy now
13 Mar 2015 annual-return Annual Return 8 Buy now
13 Mar 2015 officers Termination of appointment of director (Peter John May) 1 Buy now
09 Jan 2015 accounts Annual Accounts 16 Buy now
07 May 2014 officers Appointment of director (Mr James Curry Dias) 3 Buy now
27 Feb 2014 annual-return Annual Return 8 Buy now
20 Dec 2013 accounts Annual Accounts 16 Buy now
12 Sep 2013 officers Change of particulars for secretary (Mrs Pippa Aitken) 1 Buy now
12 Sep 2013 officers Appointment of secretary (Mrs Pippa Aitken) 1 Buy now
04 Sep 2013 officers Termination of appointment of secretary (Andrew Walker) 1 Buy now
25 Feb 2013 annual-return Annual Return 8 Buy now
21 Dec 2012 accounts Annual Accounts 15 Buy now
29 Feb 2012 annual-return Annual Return 8 Buy now
16 Dec 2011 accounts Annual Accounts 15 Buy now
22 Mar 2011 annual-return Annual Return 8 Buy now
10 Dec 2010 accounts Annual Accounts 14 Buy now
15 Mar 2010 annual-return Annual Return 5 Buy now
15 Mar 2010 officers Change of particulars for director (Prof Sir Alan William Craft) 2 Buy now
12 Mar 2010 officers Change of particulars for director (Stephen Thomas Gilroy) 2 Buy now
12 Mar 2010 officers Change of particulars for director (David Robert Gold) 2 Buy now
12 Mar 2010 officers Change of particulars for director (Peter John May) 2 Buy now
19 Nov 2009 officers Change of particulars for director (Prof Sir Alan William Craft) 3 Buy now
12 Nov 2009 accounts Annual Accounts 15 Buy now
12 Nov 2009 officers Change of particulars for director (David Robert Gold) 3 Buy now
12 Nov 2009 officers Change of particulars for director (Philip Anthony Robson) 3 Buy now
17 Mar 2009 annual-return Annual return made up to 24/02/09 3 Buy now
04 Mar 2009 officers Appointment terminated director ian griffiths 1 Buy now
04 Mar 2009 officers Director appointed professor timothy edward cawston 2 Buy now
03 Dec 2008 accounts Annual Accounts 14 Buy now
20 Mar 2008 annual-return Annual return made up to 24/02/08 4 Buy now
19 Dec 2007 accounts Annual Accounts 5 Buy now
09 Mar 2007 annual-return Annual return made up to 24/02/07 6 Buy now
05 Feb 2007 accounts Annual Accounts 5 Buy now
20 Apr 2006 change-of-name Certificate Change Of Name Company 3 Buy now
14 Mar 2006 officers New director appointed 2 Buy now
14 Mar 2006 annual-return Annual return made up to 24/02/06 5 Buy now
08 Mar 2006 officers New director appointed 2 Buy now
01 Feb 2006 accounts Annual Accounts 5 Buy now
10 Nov 2005 officers New director appointed 1 Buy now
20 Oct 2005 officers Director resigned 1 Buy now
11 Mar 2005 annual-return Annual return made up to 24/02/05 5 Buy now
26 Jan 2005 accounts Annual Accounts 4 Buy now
13 Apr 2004 officers Director resigned 1 Buy now
13 Apr 2004 officers Director resigned 1 Buy now
22 Mar 2004 annual-return Annual return made up to 07/03/04 6 Buy now
17 Feb 2004 address Registered office changed on 17/02/04 from: 5 osborne terrace jesmond newcastle upon tyne tyne & wear NE2 1SQ 1 Buy now
08 Jan 2004 accounts Annual Accounts 4 Buy now
02 Oct 2003 mortgage Particulars of mortgage/charge 3 Buy now
16 Apr 2003 annual-return Annual return made up to 07/03/03 6 Buy now
13 Feb 2003 incorporation Memorandum Articles 4 Buy now
13 Feb 2003 resolution Resolution 2 Buy now
14 Oct 2002 incorporation Memorandum Articles 3 Buy now
14 Oct 2002 resolution Resolution 1 Buy now
07 Mar 2002 incorporation Incorporation Company 24 Buy now