(CS01) Confirmation statement with no updates 24th April 2024
filed on: 25th, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 31st December 2023
filed on: 10th, April 2024
| accounts
|
Free Download
(9 pages)
|
(AA) Small company accounts made up to 31st December 2022
filed on: 21st, August 2023
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 24th April 2023
filed on: 3rd, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 31st December 2021
filed on: 8th, September 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 24th April 2022
filed on: 28th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 31st December 2020
filed on: 24th, September 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 24th April 2021
filed on: 6th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 31st December 2019
filed on: 21st, August 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 24th April 2020
filed on: 30th, April 2020
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 6th, December 2019
| resolution
|
Free Download
(19 pages)
|
(AA) Small company accounts made up to 31st December 2018
filed on: 20th, September 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 24th April 2019
filed on: 24th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 14th December 2018
filed on: 18th, December 2018
| confirmation statement
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control 1st July 2018
filed on: 12th, October 2018
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 1st July 2018
filed on: 12th, October 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 1st July 2018
filed on: 12th, October 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 1st July 2018
filed on: 12th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 31st December 2017
filed on: 5th, July 2018
| accounts
|
Free Download
(2 pages)
|
(MR01) Registration of charge 074697640002, created on 4th January 2018
filed on: 4th, January 2018
| mortgage
|
Free Download
(31 pages)
|
(PSC01) Notification of a person with significant control 6th April 2016
filed on: 2nd, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 6th April 2016
filed on: 2nd, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement 2nd January 2018
filed on: 2nd, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 14th December 2017
filed on: 2nd, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control 6th April 2016
filed on: 2nd, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(MR01) Registration of charge 074697640001, created on 13th December 2017
filed on: 14th, December 2017
| mortgage
|
Free Download
(34 pages)
|
(AA) Micro company accounts made up to 31st December 2016
filed on: 5th, August 2017
| accounts
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 13th March 2017
filed on: 19th, April 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 13th March 2017
filed on: 19th, April 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 13th March 2017
filed on: 19th, April 2017
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from Unit 3 Commercial House Prudhoe Mills Industrial Estate Prudhoe Northumberland NE42 6HD on 17th March 2017 to Unit 5 Leadgate Industrial Estate, Lope Hill Road Consett DH8 7RN
filed on: 17th, March 2017
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 13th March 2017
filed on: 16th, March 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 13th March 2017
filed on: 16th, March 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 13th March 2017
filed on: 16th, March 2017
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to 31st December 2016
filed on: 20th, February 2017
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 14th December 2016
filed on: 31st, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 30th April 2016
filed on: 24th, September 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 14th December 2015
filed on: 1st, February 2016
| annual return
|
Free Download
(8 pages)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Unit 3 Low Prudhoe Industrial Estate Prudhoe Northumberland NE42 6HD at an unknown date
filed on: 29th, January 2016
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 30th April 2015
filed on: 27th, December 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 14th December 2014
filed on: 27th, January 2015
| annual return
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 27th January 2015: 700.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 30th April 2014
filed on: 6th, December 2014
| accounts
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 23rd October 2014
filed on: 16th, November 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 23rd October 2014
filed on: 16th, November 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Dipwood House Dipwood Road Rowlands Gill Gateshead Tyne and Wear NE39 1DD on 14th April 2014
filed on: 14th, April 2014
| address
|
Free Download
(1 page)
|
(AA01) Current accounting period extended from 31st December 2013 to 30th April 2014
filed on: 10th, April 2014
| accounts
|
Free Download
(1 page)
|
(CH01) On 8th June 2013 director's details were changed
filed on: 6th, January 2014
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 14th December 2013
filed on: 6th, January 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 6th January 2014: 600.00 GBP
capital
|
|
(AP01) New director was appointed on 4th January 2014
filed on: 4th, January 2014
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2012
filed on: 9th, March 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 14th December 2012
filed on: 9th, March 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2011
filed on: 10th, February 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 14th December 2011
filed on: 24th, December 2011
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 14th, December 2010
| incorporation
|
Free Download
(48 pages)
|