(PSC04) Change to a person with significant control Friday 30th September 2022
filed on: 24th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tuesday 21st February 2023
filed on: 9th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address 46 West Lane West Lane Newcastle upon Tyne NE12 7BE. Change occurred on Friday 30th September 2022. Company's previous address: 29 Hastings Drive North Shields England NE30 2LN United Kingdom.
filed on: 30th, September 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Monday 21st February 2022
filed on: 23rd, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sunday 21st February 2021
filed on: 25th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Friday 21st February 2020
filed on: 6th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CH04) Secretary's details were changed on Wednesday 15th May 2019
filed on: 15th, May 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thursday 21st February 2019
filed on: 6th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Wednesday 21st February 2018
filed on: 21st, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address 29 Hastings Drive North Shields England NE30 2LN. Change occurred on Wednesday 19th July 2017. Company's previous address: 25 Albury Park Road North Shields England NE30 2SH.
filed on: 19th, July 2017
| address
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 14th, June 2017
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 13th, June 2017
| gazette
|
Free Download
|
(CS01) Confirmation statement with updates Monday 27th March 2017
filed on: 7th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2016
filed on: 13th, December 2016
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 27th March 2016
filed on: 30th, March 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 30th March 2016
capital
|
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 21st, December 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 27th March 2015
filed on: 1st, April 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 1st April 2015
capital
|
|
(CH01) On Wednesday 1st April 2015 director's details were changed
filed on: 1st, April 2015
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 10th, September 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 27th March 2014
filed on: 7th, May 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 7th May 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 18th, December 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 27th March 2013
filed on: 7th, June 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 13th, February 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 27th March 2012
filed on: 22nd, May 2012
| annual return
|
Free Download
(4 pages)
|
(TM02) Termination of appointment as a secretary on Tuesday 22nd May 2012
filed on: 22nd, May 2012
| officers
|
Free Download
(1 page)
|
(AP04) Appointment (date: Tuesday 22nd May 2012) of a secretary
filed on: 22nd, May 2012
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 12th, December 2011
| accounts
|
Free Download
(4 pages)
|
(AD01) Change of registered office on Wednesday 1st June 2011 from C/O Quotient Financial Solutions Commercial Unit 7 Commodore House Battersea Reach Juniper Drive Off York Road London Sw18
filed on: 1st, June 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 27th March 2011
filed on: 1st, June 2011
| annual return
|
Free Download
(4 pages)
|
(CH04) Secretary's details were changed on Friday 1st October 2010
filed on: 31st, May 2011
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 2nd, November 2010
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 27th March 2010
filed on: 7th, May 2010
| annual return
|
Free Download
(4 pages)
|
(CH04) Secretary's details were changed on Thursday 1st October 2009
filed on: 7th, May 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 7th, May 2010
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 2nd, February 2010
| accounts
|
Free Download
(4 pages)
|
(363a) Period up to Tuesday 31st March 2009 - Annual return with full member list
filed on: 31st, March 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st March 2008
filed on: 24th, December 2008
| accounts
|
Free Download
(8 pages)
|
(363a) Period up to Wednesday 2nd April 2008 - Annual return with full member list
filed on: 2nd, April 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2007
filed on: 18th, December 2007
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2007
filed on: 18th, December 2007
| accounts
|
Free Download
(9 pages)
|
(287) Registered office changed on 23/10/07 from: 17 heathmans road parsons green london SW6 4TJ
filed on: 23rd, October 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 23/10/07 from: 17 heathmans road parsons green london SW6 4TJ
filed on: 23rd, October 2007
| address
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 12th, April 2007
| officers
|
Free Download
(1 page)
|
(363a) Period up to Thursday 12th April 2007 - Annual return with full member list
filed on: 12th, April 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to Thursday 12th April 2007 - Annual return with full member list
filed on: 12th, April 2007
| annual return
|
Free Download
(2 pages)
|
(288c) Director's particulars changed
filed on: 12th, April 2007
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 7th March 2007 Secretary resigned
filed on: 7th, March 2007
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 07/03/07 from: 39 churchfield road acton london W3 6AY
filed on: 7th, March 2007
| address
|
Free Download
(2 pages)
|
(288b) On Wednesday 7th March 2007 Secretary resigned
filed on: 7th, March 2007
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 7th March 2007 New secretary appointed
filed on: 7th, March 2007
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 07/03/07 from: 39 churchfield road acton london W3 6AY
filed on: 7th, March 2007
| address
|
Free Download
(2 pages)
|
(288a) On Wednesday 7th March 2007 New secretary appointed
filed on: 7th, March 2007
| officers
|
Free Download
(2 pages)
|
(288c) Director's particulars changed
filed on: 5th, April 2006
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 5th, April 2006
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 27th, March 2006
| incorporation
|
Free Download
(14 pages)
|
(NEWINC) Company registration
filed on: 27th, March 2006
| incorporation
|
Free Download
(14 pages)
|