(MA) Articles and Memorandum of Association
filed on: 31st, January 2024
| incorporation
|
Free Download
(8 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 31st, January 2024
| resolution
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(2 pages)
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(SH08) Change of share class name or designation
filed on: 30th, January 2024
| capital
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2024/01/16
filed on: 23rd, January 2024
| confirmation statement
|
Free Download
(5 pages)
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(AA) Accounts for a micro company for the period ending on 2023/03/31
filed on: 11th, October 2023
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2023/01/16
filed on: 24th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2022/03/31
filed on: 15th, September 2022
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2022/01/16
filed on: 28th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2021/03/31
filed on: 21st, September 2021
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2021/01/16
filed on: 24th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2020/03/31
filed on: 18th, September 2020
| accounts
|
Free Download
(2 pages)
|
(AD01) Address change date: 2020/05/13. New Address: Unit 8 Delaval Trading Estate Seaton Delaval Whitley Bay Tyne & Wear NE25 0QT. Previous address: Unit 24D North Tyne Industrial Estate, Whitley Road Benton Newcastle upon Tyne NE12 9SZ England
filed on: 13th, May 2020
| address
|
Free Download
(1 page)
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(MR01) Registration of charge 079099520003, created on 2020/04/30
filed on: 7th, May 2020
| mortgage
|
Free Download
(39 pages)
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(MR01) Registration of charge 079099520002, created on 2020/04/03
filed on: 6th, April 2020
| mortgage
|
Free Download
(43 pages)
|
(MR04) Charge 079099520001 satisfaction in full.
filed on: 27th, January 2020
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020/01/16
filed on: 21st, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2019/03/31
filed on: 14th, August 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019/01/16
filed on: 23rd, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2018/03/31
filed on: 17th, September 2018
| accounts
|
Free Download
(2 pages)
|
(CH01) On 2018/08/31 director's details were changed
filed on: 13th, September 2018
| officers
|
Free Download
(2 pages)
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(CH01) On 2018/08/31 director's details were changed
filed on: 13th, September 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2018/08/31
filed on: 13th, September 2018
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2018/08/31
filed on: 13th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018/01/16
filed on: 22nd, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2017/03/31
filed on: 11th, August 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017/01/16
filed on: 20th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 30th, December 2016
| accounts
|
Free Download
(5 pages)
|
(CH01) On 2016/06/08 director's details were changed
filed on: 13th, June 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 2016/06/08 director's details were changed
filed on: 13th, June 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2016/06/08. New Address: Unit 24D North Tyne Industrial Estate, Whitley Road Benton Newcastle upon Tyne NE12 9SZ. Previous address: 4 Hobart Whitley Bay Tyne and Wear NE26 3TA
filed on: 8th, June 2016
| address
|
Free Download
(1 page)
|
(CH01) On 2016/06/07 director's details were changed
filed on: 7th, June 2016
| officers
|
Free Download
(2 pages)
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(CH01) On 2016/06/07 director's details were changed
filed on: 7th, June 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2016/01/16 with full list of members
filed on: 3rd, February 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) 10.00 GBP is the capital in company's statement on 2016/02/03
capital
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(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 5th, October 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2015/01/16 with full list of members
filed on: 4th, February 2015
| annual return
|
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(MR01) Registration of charge 079099520001, created on 2014/10/08
filed on: 16th, October 2014
| mortgage
|
Free Download
(18 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 31st, July 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2014/01/16 with full list of members
filed on: 5th, February 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 10.00 GBP is the capital in company's statement on 2014/02/05
capital
|
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(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 20th, August 2013
| accounts
|
Free Download
(4 pages)
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(AA01) Accounting reference date changed from 2013/01/31 to 2013/03/31
filed on: 19th, August 2013
| accounts
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 2013/01/16 with full list of members
filed on: 6th, February 2013
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2012/08/18 director's details were changed
filed on: 28th, August 2012
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 16th, January 2012
| incorporation
|
Free Download
(16 pages)
|