(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 4th, September 2023
| accounts
|
Free Download
(12 pages)
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(CS01) Confirmation statement with no updates 2023-05-31
filed on: 6th, June 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 20th, July 2022
| accounts
|
Free Download
(13 pages)
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(CS01) Confirmation statement with no updates 2022-05-31
filed on: 5th, June 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 16th, August 2021
| accounts
|
Free Download
(13 pages)
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(CS01) Confirmation statement with no updates 2021-05-31
filed on: 2nd, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 29th, July 2020
| accounts
|
Free Download
(13 pages)
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(CS01) Confirmation statement with no updates 2020-05-31
filed on: 2nd, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 20th, June 2019
| accounts
|
Free Download
(12 pages)
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(CS01) Confirmation statement with updates 2019-05-31
filed on: 31st, May 2019
| confirmation statement
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates 2019-05-30
filed on: 30th, May 2019
| confirmation statement
|
Free Download
(6 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 24th, December 2018
| resolution
|
Free Download
(18 pages)
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(SH01) Statement of Capital on 2018-12-14: 100.00 GBP
filed on: 24th, December 2018
| capital
|
Free Download
(4 pages)
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(SH08) Change of share class name or designation
filed on: 24th, December 2018
| capital
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 13th, December 2018
| accounts
|
Free Download
(13 pages)
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(CS01) Confirmation statement with updates 2018-07-17
filed on: 6th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-04-20
filed on: 20th, April 2018
| resolution
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2018-03-31: 10.00 GBP
filed on: 19th, April 2018
| capital
|
Free Download
(3 pages)
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(MR04) Satisfaction of charge 081469930001 in full
filed on: 13th, March 2018
| mortgage
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 13th, December 2017
| accounts
|
Free Download
(14 pages)
|
(PSC07) Cessation of a person with significant control 2017-07-24
filed on: 24th, July 2017
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2017-07-17
filed on: 24th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) New registered office address C/O C/O Debere Limited Swallow House Parsons Road Washington NE37 1EZ. Change occurred on 2017-01-22. Company's previous address: C/O Debere Limited PO Box NE37 1EZ Swallow House Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ United Kingdom.
filed on: 22nd, January 2017
| address
|
Free Download
(1 page)
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(SH03) Purchase of own shares
filed on: 20th, January 2017
| capital
|
Free Download
(3 pages)
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(AP01) New director was appointed on 2017-01-01
filed on: 20th, January 2017
| officers
|
Free Download
(2 pages)
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(SH06) Cancellation of shares. Statement of Capital on 2016-11-10: 1.00 GBP
filed on: 20th, January 2017
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolution of acquisition of number of shares
filed on: 20th, January 2017
| resolution
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 4th, January 2017
| accounts
|
Free Download
(8 pages)
|
(TM01) Director's appointment was terminated on 2016-11-18
filed on: 18th, November 2016
| officers
|
Free Download
(1 page)
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(MR01) Registration of charge 081469930001, created on 2016-11-11
filed on: 17th, November 2016
| mortgage
|
Free Download
(34 pages)
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(AD01) New registered office address C/O Debere Limited PO Box NE37 1EZ Swallow House Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ. Change occurred on 2016-11-10. Company's previous address: 10 Ettrick Grove High Barnes Sunderland Tyne & Wear SR4 8QB.
filed on: 10th, November 2016
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2016-07-17
filed on: 26th, July 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 15th, December 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-07-17
filed on: 15th, September 2015
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2014-09-10 director's details were changed
filed on: 10th, December 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 10th, December 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-07-17
filed on: 28th, October 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 18th, December 2013
| accounts
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 23rd, November 2013
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-07-17
filed on: 22nd, November 2013
| annual return
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened from 2013-07-31 to 2013-03-31
filed on: 21st, November 2013
| accounts
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Free Download
(1 page)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 12th, November 2013
| gazette
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Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 17th, July 2012
| incorporation
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