(CS01) Confirmation statement with no updates November 26, 2023
filed on: 30th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on October 31, 2022
filed on: 12th, July 2023
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates November 26, 2022
filed on: 1st, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) Termination of appointment as a secretary on December 12, 2021
filed on: 27th, December 2021
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates November 26, 2021
filed on: 27th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates November 26, 2020
filed on: 7th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates November 26, 2019
filed on: 10th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control December 10, 2019
filed on: 10th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to October 31, 2018
filed on: 31st, July 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates November 26, 2018
filed on: 10th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to October 31, 2017
filed on: 30th, July 2018
| accounts
|
Free Download
(5 pages)
|
(CH01) On November 29, 2017 director's details were changed
filed on: 11th, December 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates November 26, 2017
filed on: 8th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to October 31, 2016
filed on: 31st, July 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates November 26, 2016
filed on: 13th, December 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2015
filed on: 28th, July 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 26, 2015
filed on: 25th, December 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on October 24, 2015: 35100.00 GBP
filed on: 24th, November 2015
| capital
|
Free Download
(3 pages)
|
(CH01) On April 1, 2015 director's details were changed
filed on: 23rd, April 2015
| officers
|
Free Download
|
(CH03) On March 1, 2015 secretary's details were changed
filed on: 23rd, April 2015
| officers
|
Free Download
|
(AD01) New registered office address Unit 60B South Nelson Road South Nelson Industrial Estate Cramlington Northumberland NE23 1WF. Change occurred on March 16, 2015. Company's previous address: Suite 1 Stephenson House Stephenson Street North Shields Tyne and Wear NE30 1QA.
filed on: 16th, March 2015
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2014
filed on: 31st, December 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 26, 2014
filed on: 24th, December 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2013
filed on: 27th, March 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 26, 2013
filed on: 16th, December 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on December 16, 2013: 35100.00 GBP
capital
|
|
(CERTNM) Company name changed make it clean LTDcertificate issued on 07/10/13
filed on: 7th, October 2013
| change of name
|
Free Download
(3 pages)
|
(RES15) Resolution on October 4, 2013 to change company name
change of name
|
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2012
filed on: 31st, July 2013
| accounts
|
Free Download
(3 pages)
|
(AP03) Appointment (date: January 14, 2013) of a secretary
filed on: 14th, January 2013
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on January 14, 2013: 35100.00 GBP
filed on: 14th, January 2013
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 26, 2012
filed on: 20th, December 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2011
filed on: 19th, July 2012
| accounts
|
Free Download
(5 pages)
|
(AD01) Company moved to new address on December 19, 2011. Old Address: 10a Argyle Street North Shields NE30 4EX England
filed on: 19th, December 2011
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to November 26, 2011
filed on: 16th, December 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2010
filed on: 29th, July 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 26, 2010
filed on: 26th, November 2010
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on October 11, 2010: 100.00 GBP
filed on: 11th, October 2010
| capital
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 28th, October 2009
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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