(AD01) Registered office address changed from 6 Kenton Park Shopping Centre Gosforth Newcastle upon Tyne Tyne & Wear NE3 4RU to Suite 5, 2nd Floor, Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on Friday 15th December 2023
filed on: 15th, December 2023
| address
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Free Download
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(TM01) Director appointment termination date: Monday 7th August 2023
filed on: 26th, September 2023
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Tuesday 12th September 2023
filed on: 26th, September 2023
| confirmation statement
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Free Download
(4 pages)
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(AA) Accounts for a micro company for the period ending on Tuesday 31st May 2022
filed on: 28th, February 2023
| accounts
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Free Download
(5 pages)
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(CS01) Confirmation statement with updates Monday 12th September 2022
filed on: 27th, September 2022
| confirmation statement
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Free Download
(5 pages)
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(SH01) 202511.00 GBP is the capital in company's statement on Monday 21st March 2022
filed on: 20th, September 2022
| capital
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st May 2021
filed on: 28th, February 2022
| accounts
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Free Download
(11 pages)
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(CS01) Confirmation statement with updates Sunday 12th September 2021
filed on: 14th, October 2021
| confirmation statement
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Free Download
(4 pages)
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(PSC04) Change to a person with significant control Sunday 12th September 2021
filed on: 30th, September 2021
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control Sunday 12th September 2021
filed on: 30th, September 2021
| persons with significant control
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Free Download
(2 pages)
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(CH01) On Sunday 12th September 2021 director's details were changed
filed on: 30th, September 2021
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st May 2020
filed on: 23rd, February 2021
| accounts
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Free Download
(12 pages)
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(CS01) Confirmation statement with no updates Saturday 12th September 2020
filed on: 12th, October 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st May 2019
filed on: 1st, March 2020
| accounts
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Free Download
(10 pages)
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(PSC01) Notification of a person with significant control Wednesday 6th April 2016
filed on: 18th, September 2019
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Thursday 12th September 2019
filed on: 18th, September 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st May 2018
filed on: 29th, October 2018
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with updates Wednesday 12th September 2018
filed on: 12th, September 2018
| confirmation statement
|
Free Download
(5 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 28th, August 2018
| resolution
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Free Download
(1 page)
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(SH01) 202511.00 GBP is the capital in company's statement on Monday 1st May 2017
filed on: 28th, August 2018
| capital
|
Free Download
(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017
filed on: 28th, February 2018
| accounts
|
Free Download
(12 pages)
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(CS01) Confirmation statement with updates Monday 4th December 2017
filed on: 2nd, January 2018
| confirmation statement
|
Free Download
(5 pages)
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(CS01) Confirmation statement with updates Sunday 4th December 2016
filed on: 29th, December 2016
| confirmation statement
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2016
filed on: 24th, December 2016
| accounts
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Free Download
(7 pages)
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(AD01) Registered office address changed from C/O Clements & Co 2 Eslington Terrace Newcastle upon Tyne NE2 4RJ to 6 Kenton Park Shopping Centre Gosforth Newcastle upon Tyne Tyne & Wear NE3 4RU on Tuesday 13th December 2016
filed on: 13th, December 2016
| address
|
Free Download
(2 pages)
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(SH01) 107510.00 GBP is the capital in company's statement on Wednesday 25th May 2016
filed on: 29th, November 2016
| capital
|
Free Download
(8 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 17th, June 2016
| resolution
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Free Download
(20 pages)
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(SH01) 53760.00 GBP is the capital in company's statement on Wednesday 25th May 2016
filed on: 14th, June 2016
| capital
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Free Download
(4 pages)
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(AA01) Accounting period extended to Tuesday 31st May 2016. Originally it was Thursday 31st December 2015
filed on: 18th, May 2016
| accounts
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Free Download
(3 pages)
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(AR01) Annual return made up to Friday 4th December 2015 with full list of members
filed on: 3rd, February 2016
| annual return
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Free Download
(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014
filed on: 28th, July 2015
| accounts
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Free Download
(13 pages)
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(SH01) 10.00 GBP is the capital in company's statement on Tuesday 5th May 2015
filed on: 4th, June 2015
| capital
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Free Download
(20 pages)
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(AR01) Annual return made up to Thursday 4th December 2014 with full list of members
filed on: 5th, January 2015
| annual return
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Free Download
(14 pages)
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(SH01) 2.00 GBP is the capital in company's statement on Monday 5th January 2015
capital
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(AP01) New director appointment on Monday 20th October 2014.
filed on: 9th, December 2014
| officers
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Free Download
(3 pages)
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(SH01) 2.00 GBP is the capital in company's statement on Monday 20th October 2014
filed on: 5th, December 2014
| capital
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Free Download
(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013
filed on: 5th, September 2014
| accounts
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Free Download
(13 pages)
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(AR01) Annual return made up to Wednesday 4th December 2013 with full list of members
filed on: 11th, December 2013
| annual return
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Free Download
(3 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 13th, April 2013
| mortgage
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Free Download
(5 pages)
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(NEWINC) Company registration
filed on: 4th, December 2012
| incorporation
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Free Download
(14 pages)
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