(AA) Micro company financial statements for the year ending on Thu, 29th Sep 2022
filed on: 9th, June 2023
| accounts
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Wed, 7th Jun 2023
filed on: 7th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 26 Arthur Street Ushaw Moor Durham DH7 7PF England on Tue, 6th Jun 2023 to 301a Sunderland Road South Shields Tyne & Wear NE34 6RB
filed on: 6th, June 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Mon, 5th Jun 2023
filed on: 5th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Mon, 5th Jun 2023 director's details were changed
filed on: 5th, June 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Mon, 13th Feb 2023
filed on: 20th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Wed, 29th Sep 2021
filed on: 30th, May 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sun, 13th Feb 2022
filed on: 14th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Tue, 29th Sep 2020
filed on: 1st, April 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sat, 13th Feb 2021
filed on: 15th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sun, 29th Sep 2019
filed on: 1st, June 2020
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Thu, 13th Feb 2020
filed on: 13th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control Fri, 31st Jan 2020
filed on: 13th, February 2020
| persons with significant control
|
Free Download
(1 page)
|
(AP01) On Fri, 31st Jan 2020 new director was appointed.
filed on: 13th, February 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 113 Jarrow Business Centre Viking Industrial Estate Jarrow Tyne and Wear NE32 3DT England on Thu, 13th Feb 2020 to 26 Arthur Street Ushaw Moor Durham DH7 7PF
filed on: 13th, February 2020
| address
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Fri, 31st Jan 2020
filed on: 13th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Fri, 31st Jan 2020
filed on: 13th, February 2020
| officers
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Sat, 29th Sep 2018
filed on: 9th, May 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Mon, 1st Apr 2019
filed on: 10th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Fri, 29th Sep 2017
filed on: 17th, May 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sun, 1st Apr 2018
filed on: 20th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Thu, 29th Sep 2016
filed on: 19th, May 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sat, 1st Apr 2017
filed on: 20th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 29th Sep 2015
filed on: 12th, May 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 1st Apr 2016
filed on: 20th, April 2016
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 146 Jarrow Business Centre Viking Industrial Park Jarrow Tyne and Wear NE32 3DT on Wed, 20th Apr 2016 to 113 Jarrow Business Centre Viking Industrial Estate Jarrow Tyne and Wear NE32 3DT
filed on: 20th, April 2016
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 29th Sep 2014
filed on: 11th, May 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 1st Apr 2015
filed on: 28th, April 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Tue, 28th Apr 2015: 100.00 GBP
capital
|
|
(AD01) Change of registered address from Jarrow Business Centre Jarrow Business Centre Viking Industrial Park Jarrow Tyne and Wear NE32 3DT England on Tue, 28th Apr 2015 to 146 Jarrow Business Centre Viking Industrial Park Jarrow Tyne and Wear NE32 3DT
filed on: 28th, April 2015
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from Unit 9 Starting Point Wawn Street South Shields Tyne & Wear NE33 4EB on Thu, 31st Jul 2014 to Jarrow Business Centre Jarrow Business Centre Viking Industrial Park Jarrow Tyne and Wear NE32 3DT
filed on: 31st, July 2014
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 29th Sep 2013
filed on: 26th, June 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 1st Apr 2014
filed on: 25th, April 2014
| annual return
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Thu, 17th Apr 2014
filed on: 17th, April 2014
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 17th Apr 2014 new director was appointed.
filed on: 17th, April 2014
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on Thu, 17th Apr 2014
filed on: 17th, April 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 1st Apr 2013
filed on: 22nd, April 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 29th Sep 2012
filed on: 20th, November 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 1st Apr 2012
filed on: 9th, May 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 29th Sep 2011
filed on: 2nd, December 2011
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 1st Apr 2011
filed on: 27th, April 2011
| annual return
|
Free Download
(4 pages)
|
(AA01) Current accounting reference period shortened from Fri, 30th Sep 2011 to Thu, 29th Sep 2011
filed on: 8th, December 2010
| accounts
|
Free Download
(1 page)
|
(AA01) Extension of current accouting period to Fri, 30th Sep 2011
filed on: 19th, November 2010
| accounts
|
Free Download
(1 page)
|
(CERTNM) Company name changed whowill LIMITEDcertificate issued on 25/06/10
filed on: 25th, June 2010
| change of name
|
Free Download
(2 pages)
|
(CONNOT) Notice of change of name
filed on: 25th, June 2010
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 2nd Jun 2010
filed on: 2nd, June 2010
| resolution
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 1st, April 2010
| incorporation
|
Free Download
(23 pages)
|