(AD01) Change of registered address from Bell Anderson Limited 264-266 Durham Road Gateshead Tyne & Wear NE8 4JR on Thu, 29th Aug 2024 to Suite 5, 2nd Floor, Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS
filed on: 29th, August 2024
| address
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates Sat, 11th Nov 2023
filed on: 14th, November 2023
| confirmation statement
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Free Download
(4 pages)
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(AA) Micro company financial statements for the year ending on Sun, 29th Jan 2023
filed on: 26th, October 2023
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates Fri, 11th Nov 2022
filed on: 22nd, November 2022
| confirmation statement
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Free Download
(5 pages)
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(PSC07) Cessation of a person with significant control Fri, 12th Nov 2021
filed on: 22nd, November 2022
| persons with significant control
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Fri, 12th Nov 2021
filed on: 22nd, November 2022
| persons with significant control
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Free Download
(1 page)
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(PSC04) Change to a person with significant control Fri, 12th Nov 2021
filed on: 22nd, November 2022
| persons with significant control
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Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on Sat, 29th Jan 2022
filed on: 26th, October 2022
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Thu, 11th Nov 2021
filed on: 12th, November 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Fri, 29th Jan 2021
filed on: 29th, October 2021
| accounts
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Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on Wed, 29th Jan 2020
filed on: 23rd, December 2020
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates Wed, 11th Nov 2020
filed on: 18th, November 2020
| confirmation statement
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Free Download
(4 pages)
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(PSC04) Change to a person with significant control Thu, 12th Mar 2020
filed on: 12th, March 2020
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control Thu, 12th Mar 2020
filed on: 12th, March 2020
| persons with significant control
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Free Download
(2 pages)
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(CH01) On Thu, 12th Mar 2020 director's details were changed
filed on: 12th, March 2020
| officers
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Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on Tue, 29th Jan 2019
filed on: 9th, March 2020
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Mon, 11th Nov 2019
filed on: 11th, November 2019
| confirmation statement
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Free Download
(3 pages)
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(AA01) Previous accounting period shortened to Tue, 29th Jan 2019
filed on: 30th, October 2019
| accounts
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Tue, 30th Jan 2018
filed on: 11th, January 2019
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with no updates Sun, 11th Nov 2018
filed on: 12th, November 2018
| confirmation statement
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Free Download
(3 pages)
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(AA01) Previous accounting period shortened to Tue, 30th Jan 2018
filed on: 15th, October 2018
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Sat, 11th Nov 2017
filed on: 13th, November 2017
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2017
filed on: 31st, October 2017
| accounts
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Free Download
(7 pages)
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(MR01) Registration of charge 093058540001, created on Tue, 3rd Jan 2017
filed on: 9th, January 2017
| mortgage
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Free Download
(18 pages)
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(CS01) Confirmation statement with updates Fri, 11th Nov 2016
filed on: 14th, November 2016
| confirmation statement
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Free Download
(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 22nd, September 2016
| accounts
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Free Download
(4 pages)
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(TM01) Director's appointment terminated on Tue, 12th Jul 2016
filed on: 28th, July 2016
| officers
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(1 page)
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(AP01) On Wed, 13th Jul 2016 new director was appointed.
filed on: 28th, July 2016
| officers
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Free Download
(2 pages)
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(AP01) On Wed, 13th Jul 2016 new director was appointed.
filed on: 28th, July 2016
| officers
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Free Download
(2 pages)
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(AA01) Extension of accounting period to Sun, 31st Jan 2016 from Mon, 30th Nov 2015
filed on: 5th, May 2016
| accounts
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Wed, 11th Nov 2015
filed on: 17th, November 2015
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on Tue, 17th Nov 2015: 100.00 GBP
capital
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(NEWINC) Certificate of incorporation
filed on: 11th, November 2014
| incorporation
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Free Download
(8 pages)
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(SH01) Capital declared on Tue, 11th Nov 2014: 100.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted: private LIMITED by shares
incorporation
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