(SH06) Notice of cancellation of shares. Capital declared on Fri, 22nd Dec 2023 - 700.00 GBP
filed on: 14th, March 2024
| capital
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Free Download
(6 pages)
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(PSC04) Change to a person with significant control Fri, 22nd Dec 2023
filed on: 4th, January 2024
| persons with significant control
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Free Download
(2 pages)
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(AP03) On Fri, 22nd Dec 2023, company appointed a new person to the position of a secretary
filed on: 22nd, December 2023
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on Fri, 22nd Dec 2023
filed on: 22nd, December 2023
| officers
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Free Download
(1 page)
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(TM02) Secretary's appointment terminated on Fri, 22nd Dec 2023
filed on: 22nd, December 2023
| officers
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Fri, 22nd Dec 2023
filed on: 22nd, December 2023
| persons with significant control
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Aug 2023
filed on: 19th, December 2023
| accounts
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Free Download
(10 pages)
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(PSC04) Change to a person with significant control Mon, 30th Oct 2023
filed on: 2nd, November 2023
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Thu, 2nd Nov 2023
filed on: 2nd, November 2023
| confirmation statement
|
Free Download
(5 pages)
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(CS01) Confirmation statement with updates Wed, 1st Nov 2023
filed on: 1st, November 2023
| confirmation statement
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Free Download
(5 pages)
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(CS01) Confirmation statement with updates Sun, 2nd Apr 2023
filed on: 21st, April 2023
| confirmation statement
|
Free Download
(5 pages)
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(AAMD) Amended total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 30th, March 2023
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 22nd, November 2022
| accounts
|
Free Download
(11 pages)
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(SH01) Capital declared on Tue, 30th Aug 2022: 1200.00 GBP
filed on: 14th, September 2022
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 14th, September 2022
| resolution
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Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 14th, September 2022
| incorporation
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Free Download
(25 pages)
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(CS01) Confirmation statement with no updates Sat, 2nd Apr 2022
filed on: 9th, May 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Aug 2021
filed on: 7th, February 2022
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Aug 2020
filed on: 9th, April 2021
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates Fri, 2nd Apr 2021
filed on: 6th, April 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Aug 2019
filed on: 12th, May 2020
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates Thu, 2nd Apr 2020
filed on: 8th, April 2020
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Tue, 2nd Apr 2019
filed on: 2nd, April 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Aug 2018
filed on: 21st, February 2019
| accounts
|
Free Download
(11 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 13th, December 2018
| mortgage
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Free Download
(1 page)
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(MR01) Registration of charge 061996290001, created on Thu, 3rd May 2018
filed on: 4th, May 2018
| mortgage
|
Free Download
(43 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Aug 2017
filed on: 24th, April 2018
| accounts
|
Free Download
(12 pages)
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(CS01) Confirmation statement with no updates Mon, 2nd Apr 2018
filed on: 12th, April 2018
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates Sun, 2nd Apr 2017
filed on: 3rd, April 2017
| confirmation statement
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016
filed on: 6th, February 2017
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 2nd Apr 2016
filed on: 4th, April 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 15th, January 2016
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 2nd Apr 2015
filed on: 14th, April 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Tue, 14th Apr 2015: 1000.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 17th, January 2015
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 2nd Apr 2014
filed on: 2nd, April 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Wed, 2nd Apr 2014: 1000.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 18th, March 2014
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012
filed on: 25th, April 2013
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 2nd Apr 2013
filed on: 8th, April 2013
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011
filed on: 16th, April 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 2nd Apr 2012
filed on: 10th, April 2012
| annual return
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 2nd Apr 2011
filed on: 11th, May 2011
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010
filed on: 6th, April 2011
| accounts
|
Free Download
(6 pages)
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(CH01) On Fri, 2nd Apr 2010 director's details were changed
filed on: 17th, May 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Fri, 2nd Apr 2010 director's details were changed
filed on: 17th, May 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 2nd Apr 2010
filed on: 17th, May 2010
| annual return
|
Free Download
(5 pages)
|
(AD01) Company moved to new address on Mon, 17th May 2010. Old Address: the Grainger Suite Dobson House Regent Centre Gosforth Newcastle upon Tyne Tyne & Wear NE3 3PF
filed on: 17th, May 2010
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009
filed on: 11th, December 2009
| accounts
|
Free Download
(6 pages)
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(363a) Annual return drawn up to Mon, 6th Apr 2009 with complete member list
filed on: 6th, April 2009
| annual return
|
Free Download
(4 pages)
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(288c) Director's change of particulars
filed on: 3rd, April 2009
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008
filed on: 30th, October 2008
| accounts
|
Free Download
(6 pages)
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(363a) Annual return drawn up to Thu, 3rd Apr 2008 with complete member list
filed on: 3rd, April 2008
| annual return
|
Free Download
(4 pages)
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(225) Accounting reference date extended from 30/04/08 to 31/08/08
filed on: 31st, August 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/04/08 to 31/08/08
filed on: 31st, August 2007
| accounts
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Free Download
(1 page)
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(287) Registered office changed on 28/08/07 from: the hall, bothal morpeth NE61 6SW
filed on: 28th, August 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 28/08/07 from: the hall, bothal morpeth NE61 6SW
filed on: 28th, August 2007
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 2nd, April 2007
| incorporation
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Free Download
(8 pages)
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(NEWINC) Certificate of incorporation
filed on: 2nd, April 2007
| incorporation
|
Free Download
(8 pages)
|