(AD01) New registered office address 5/7 Ravensbourne Road Bromley Kent BR1 1HN. Change occurred on Friday 4th February 2022. Company's previous address: Suite 5C, West One, Forth Banks Newcastle upon Tyne NE1 3PA England.
filed on: 4th, February 2022
| address
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Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 28th February 2021
filed on: 27th, October 2021
| accounts
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Free Download
(6 pages)
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(CS01) Confirmation statement with no updates Thursday 29th April 2021
filed on: 12th, May 2021
| confirmation statement
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Free Download
(3 pages)
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(AD01) New registered office address Suite 5C, West One, Forth Banks Newcastle upon Tyne NE1 3PA. Change occurred on Thursday 8th April 2021. Company's previous address: Former Coroners Court Close Newcastle upon Tyne NE1 3RQ England.
filed on: 8th, April 2021
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on Monday 29th June 2020
filed on: 1st, April 2021
| officers
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Free Download
(1 page)
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(PSC04) Change to a person with significant control Monday 9th March 2020
filed on: 29th, April 2020
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates Wednesday 29th April 2020
filed on: 29th, April 2020
| confirmation statement
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Free Download
(4 pages)
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(AD01) New registered office address Former Coroners Court Close Newcastle upon Tyne NE1 3RQ. Change occurred on Tuesday 21st April 2020. Company's previous address: Energy House High Street Gateshead NE8 2AP England.
filed on: 21st, April 2020
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 29th February 2020
filed on: 30th, March 2020
| accounts
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Free Download
(7 pages)
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(AA01) Previous accounting period shortened from Tuesday 30th June 2020 to Saturday 29th February 2020
filed on: 10th, March 2020
| accounts
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 20th, February 2020
| accounts
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Free Download
(7 pages)
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(TM02) Termination of appointment as a secretary on Tuesday 11th February 2020
filed on: 11th, February 2020
| officers
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Free Download
(1 page)
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(AP01) New director appointment on Tuesday 11th February 2020.
filed on: 11th, February 2020
| officers
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Free Download
(2 pages)
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(AP03) Appointment (date: Tuesday 11th February 2020) of a secretary
filed on: 11th, February 2020
| officers
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Thursday 29th August 2019
filed on: 31st, August 2019
| persons with significant control
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Free Download
(1 page)
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(PSC04) Change to a person with significant control Thursday 29th August 2019
filed on: 31st, August 2019
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates Saturday 31st August 2019
filed on: 31st, August 2019
| confirmation statement
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Free Download
(4 pages)
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(TM01) Director's appointment was terminated on Thursday 6th June 2019
filed on: 7th, June 2019
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 26th, April 2019
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with no updates Tuesday 12th February 2019
filed on: 5th, March 2019
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Monday 12th February 2018
filed on: 30th, July 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 31st, March 2018
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with no updates Sunday 16th July 2017
filed on: 27th, July 2017
| confirmation statement
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Free Download
(3 pages)
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(AD01) New registered office address Energy House High Street Gateshead NE8 2AP. Change occurred on Wednesday 26th July 2017. Company's previous address: Arch 1 High Street North, Askew Road Gateshead NE8 1AN.
filed on: 26th, July 2017
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Saturday 16th July 2016
filed on: 26th, July 2016
| confirmation statement
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 22nd, July 2016
| accounts
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 26th, August 2015
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 16th July 2015
filed on: 23rd, July 2015
| annual return
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Free Download
(5 pages)
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(SH01) 250.00 GBP is the capital in company's statement on Thursday 23rd July 2015
capital
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(AA) Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 18th, January 2015
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 16th July 2014
filed on: 12th, August 2014
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 11th, June 2014
| accounts
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Free Download
(7 pages)
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(AA01) Previous accounting period shortened from Wednesday 31st July 2013 to Sunday 30th June 2013
filed on: 9th, April 2014
| accounts
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 16th July 2013
filed on: 23rd, October 2013
| annual return
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Free Download
(5 pages)
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(SH01) 250.00 GBP is the capital in company's statement on Wednesday 23rd October 2013
capital
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(CH01) On Thursday 10th October 2013 director's details were changed
filed on: 22nd, October 2013
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 5th September 2012.
filed on: 5th, September 2012
| officers
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 16th, July 2012
| incorporation
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Free Download
(37 pages)
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