(CH01) On 2024/03/25 director's details were changed
filed on: 25th, March 2024
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2024/03/04
filed on: 25th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2024/03/25 director's details were changed
filed on: 25th, March 2024
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 2022/12/31
filed on: 27th, July 2023
| accounts
|
Free Download
(10 pages)
|
(AD01) Change of registered address from 1st Floor Unit 8 Merchant Court Monkton Business Park South South Tyneside NE31 2EX England on 2023/03/09 to Jactin House 24 Hood Street Ancoats Manchester M4 6WX
filed on: 9th, March 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2023/03/04
filed on: 9th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2023/03/09 director's details were changed
filed on: 9th, March 2023
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 2021/12/31
filed on: 23rd, December 2022
| accounts
|
Free Download
(12 pages)
|
(AD01) Change of registered address from Bede House 3 Belmont Business Park Durham DH1 1TW England on 2022/06/16 to 1st Floor Unit 8 Merchant Court Monkton Business Park South South Tyneside NE31 2EX
filed on: 16th, June 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022/03/04
filed on: 15th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2020/12/31
filed on: 22nd, December 2021
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with no updates 2021/03/04
filed on: 11th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from C/O Levy Cohen & Co. 37 Broadhurst Gardens London NW6 3QT on 2021/03/24 to Bede House 3 Belmont Business Park Durham DH1 1TW
filed on: 24th, March 2021
| address
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 2019/12/31
filed on: 22nd, March 2021
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates 2020/03/04
filed on: 4th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2018/12/31
filed on: 25th, September 2019
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates 2019/03/04
filed on: 4th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2017/12/31
filed on: 28th, August 2018
| accounts
|
Free Download
(13 pages)
|
(MA) Articles and Memorandum of Association
filed on: 15th, March 2018
| incorporation
|
Free Download
(20 pages)
|
(CONNOT) Notice of change of name
filed on: 8th, March 2018
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/03/08
filed on: 8th, March 2018
| resolution
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2018/03/01.
filed on: 5th, March 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018/03/04
filed on: 5th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2018/03/01.
filed on: 5th, March 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2018/03/01
filed on: 1st, March 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2018/03/01
filed on: 1st, March 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2018/03/01
filed on: 1st, March 2018
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2016/12/31
filed on: 9th, March 2017
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 2017/03/04
filed on: 9th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 2015/12/31
filed on: 6th, May 2016
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/03/04
filed on: 10th, March 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 2014/12/31
filed on: 5th, June 2015
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/03/04
filed on: 10th, March 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 2013/12/31
filed on: 25th, April 2014
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/03/04
filed on: 7th, March 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 10.00 GBP is the capital in company's statement on 2014/03/07
capital
|
|
(AA) Full accounts for the period ending 2012/12/31
filed on: 29th, April 2013
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/03/04
filed on: 6th, March 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 2011/12/31
filed on: 10th, April 2012
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/03/04
filed on: 8th, March 2012
| annual return
|
Free Download
(5 pages)
|
(AD01) Change of registered office on 2011/06/27 from C/O Preiskel & Co Llp 5 Fleet Place London EC4M 7RD United Kingdom
filed on: 27th, June 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2011/03/04
filed on: 13th, March 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 2010/12/31
filed on: 22nd, February 2011
| accounts
|
Free Download
(10 pages)
|
(AP01) New director appointment on 2010/05/24.
filed on: 24th, May 2010
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened to 2010/12/31, originally was 2011/03/31.
filed on: 21st, May 2010
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on 2010/05/21.
filed on: 21st, May 2010
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 4th, March 2010
| incorporation
|
Free Download
(10 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
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