Official company information
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Business category and classification details
Industry Classification
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Detailed company information and status
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Name & Position | Contact Number | Fax Number | |
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Documents filed with Companies Office 25 documents
Date | Document Information | View |
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17 Dec 2024 |
Total exemption full accounts
Total exemption full accounts made up to 31 March 2024
10 page document
|
View |
12 Dec 2024 |
Confirmation statement
Confirmation statement made on 26 November 2024 with no updates
3 page document
|
View |
21 Dec 2023 |
Total exemption full accounts
Total exemption full accounts made up to 31 March 2023
10 page document
|
View |
08 Dec 2023 |
Confirmation statement
Confirmation statement made on 26 November 2023 with no updates
3 page document
|
View |
02 Feb 2023 |
Total exemption full accounts
Total exemption full accounts made up to 31 March 2022
10 page document
|
View |
28 Nov 2022 |
Confirmation statement
Confirmation statement made on 26 November 2022 with no updates
3 page document
|
View |
25 Jan 2022 |
Total exemption full accounts
Total exemption full accounts made up to 31 March 2021
10 page document
|
View |
29 Nov 2021 |
Confirmation statement
Confirmation statement made on 26 November 2021 with no updates
3 page document
|
View |
13 Jul 2021 |
Termination of appointment
Termination of appointment of Adrian Osborne Mccallum Waddell as a director on 9 July 2021
|
View |
13 Jul 2021 |
Appointment
Appointment of Mr Tariq Albassam as a director on 9 July 2021
2 page document
|
View |
23 Feb 2021 |
Total exemption full accounts
Total exemption full accounts made up to 31 March 2020
10 page document
|
View |
26 Nov 2020 |
Confirmation statement
Confirmation statement made on 26 November 2020 with no updates
3 page document
|
View |
27 Dec 2019 |
Total exemption full accounts
Total exemption full accounts made up to 31 March 2019
10 page document
|
View |
28 Nov 2019 |
Confirmation statement
Confirmation statement made on 26 November 2019 with no updates
3 page document
|
View |
13 Dec 2018 |
Total exemption full accounts
Total exemption full accounts made up to 31 March 2018
11 page document
|
View |
10 Dec 2018 |
Confirmation statement
Confirmation statement made on 26 November 2018 with no updates
3 page document
|
View |
15 Nov 2018 |
Termination of appointment
Termination of appointment of Christopher Nicholas David Hook as a director on 10 October 2017
|
View |
26 Mar 2018 |
Termination of appointment
Termination of appointment of Sean Martin Bullick as a director on 14 March 2018
|
View |
06 Dec 2017 |
Confirmation statement
Confirmation statement made on 26 November 2017 with no updates
3 page document
|
View |
05 Sep 2017 |
Total exemption full accounts
Total exemption full accounts made up to 31 March 2017
11 page document
|
View |
06 Dec 2016 |
Confirmation statement
Confirmation statement made on 26 November 2016 with updates
4 page document
|
View |
21 Nov 2016 |
Memorandum and Articles of Association
Memorandum and Articles of Association
27 page document
|
View |
21 Nov 2016 |
Document: RESOLUTIONS
Resolutions
RES13 ‐ The company name changed 03/11/2016 |
View |
16 Nov 2016 |
Change company name resolution on 2016-11-03
Resolutions
RES15 ‐ Change company name resolution on 2016-11-03
2 page document
|
View |
16 Nov 2016 |
Document: MISC
Form NE01 filed
2 page document
|
View |
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Recent media coverage and press mentions
No recent news articles found for NEWCASTLE NE1 CAN