(AA01) Accounting period extended to Tuesday 31st December 2024. Originally it was Sunday 30th June 2024
filed on: 12th, January 2024
| accounts
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 29th, December 2023
| incorporation
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 29th, December 2023
| resolution
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 30th November 2023
filed on: 14th, December 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Thursday 30th November 2023
filed on: 14th, December 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 29th September 2023
filed on: 22nd, November 2023
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Thursday 30th June 2022
filed on: 8th, April 2023
| accounts
|
Free Download
(33 pages)
|
(CH01) On Thursday 1st September 2022 director's details were changed
filed on: 1st, September 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 16th May 2022.
filed on: 24th, May 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 16th May 2022
filed on: 23rd, May 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 4th March 2022
filed on: 4th, March 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 4th March 2022.
filed on: 4th, March 2022
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Wednesday 30th June 2021
filed on: 4th, January 2022
| accounts
|
Free Download
|
(TM01) Director's appointment was terminated on Monday 21st June 2021
filed on: 1st, July 2021
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Tuesday 30th June 2020
filed on: 28th, June 2021
| accounts
|
Free Download
(37 pages)
|
(AP01) New director appointment on Tuesday 16th February 2021.
filed on: 22nd, February 2021
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Thursday 31st December 2020
filed on: 3rd, February 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Sunday 31st January 2021
filed on: 3rd, February 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 19th January 2021.
filed on: 20th, January 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 1st December 2020
filed on: 3rd, December 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 5th October 2020.
filed on: 20th, October 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 28th September 2020
filed on: 28th, September 2020
| officers
|
Free Download
(1 page)
|
(CH01) On Friday 24th April 2020 director's details were changed
filed on: 28th, April 2020
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Sunday 30th June 2019
filed on: 27th, November 2019
| accounts
|
Free Download
(33 pages)
|
(AA) Full accounts data made up to Saturday 30th June 2018
filed on: 31st, October 2018
| accounts
|
Free Download
(35 pages)
|
(TM01) Director's appointment was terminated on Tuesday 10th July 2018
filed on: 16th, July 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 10th July 2018.
filed on: 16th, July 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 27th November 2017 director's details were changed
filed on: 8th, December 2017
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Friday 30th June 2017
filed on: 30th, October 2017
| accounts
|
Free Download
(34 pages)
|
(AA) Full accounts data made up to Thursday 30th June 2016
filed on: 16th, November 2016
| accounts
|
Free Download
(36 pages)
|
(CH01) On Wednesday 26th October 2016 director's details were changed
filed on: 26th, October 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 13th February 2016
filed on: 9th, March 2016
| annual return
|
Free Download
(10 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 9th March 2016
capital
|
|
(AA01) Accounting period extended to Thursday 30th June 2016. Originally it was Thursday 31st December 2015
filed on: 20th, January 2016
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 23rd, November 2015
| resolution
|
Free Download
(15 pages)
|
(TM02) Termination of appointment as a secretary on Tuesday 3rd November 2015
filed on: 5th, November 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Tuesday 3rd November 2015
filed on: 5th, November 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Tuesday 3rd November 2015
filed on: 5th, November 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 3rd November 2015.
filed on: 5th, November 2015
| officers
|
Free Download
(2 pages)
|
(AP03) Appointment (date: Tuesday 3rd November 2015) of a secretary
filed on: 5th, November 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 3rd November 2015.
filed on: 5th, November 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 3rd November 2015.
filed on: 5th, November 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 3rd November 2015.
filed on: 5th, November 2015
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 19th, May 2015
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 13th February 2015
filed on: 3rd, March 2015
| annual return
|
Free Download
(5 pages)
|
(TM02) Termination of appointment as a secretary on Friday 11th July 2014
filed on: 8th, August 2014
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: Friday 11th July 2014) of a secretary
filed on: 8th, August 2014
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 8th, July 2014
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 13th February 2014
filed on: 11th, March 2014
| annual return
|
Free Download
(5 pages)
|
(CH01) On Thursday 13th February 2014 director's details were changed
filed on: 11th, March 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Tuesday 11th March 2014 from Unit 2 Lumley Court Drum Road Drum Industrial Estate Chester Le Street Durham DH2 1AN
filed on: 11th, March 2014
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 25th, September 2013
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 13th February 2013
filed on: 11th, March 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 9th, March 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 13th February 2012
filed on: 20th, February 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 26th, May 2011
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 13th February 2011
filed on: 18th, March 2011
| annual return
|
Free Download
(5 pages)
|
(CH01) On Thursday 1st April 2010 director's details were changed
filed on: 18th, March 2011
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 19th, May 2010
| accounts
|
Free Download
(10 pages)
|
(CH01) On Saturday 1st May 2010 director's details were changed
filed on: 11th, May 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 13th February 2010
filed on: 22nd, March 2010
| annual return
|
Free Download
(6 pages)
|
(CH01) On Friday 30th October 2009 director's details were changed
filed on: 30th, October 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 30th October 2009 director's details were changed
filed on: 30th, October 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 30th October 2009 director's details were changed
filed on: 30th, October 2009
| officers
|
Free Download
(2 pages)
|
(CH03) On Friday 30th October 2009 secretary's details were changed
filed on: 30th, October 2009
| officers
|
Free Download
(1 page)
|
(CH01) On Friday 30th October 2009 director's details were changed
filed on: 30th, October 2009
| officers
|
Free Download
(2 pages)
|
(288c) Director's change of particulars
filed on: 2nd, June 2009
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 21st April 2009 Director appointed
filed on: 21st, April 2009
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 21st April 2009 Director appointed
filed on: 21st, April 2009
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 16th, March 2009
| accounts
|
Free Download
(7 pages)
|
(363a) Period up to Monday 16th February 2009 - Annual return with full member list
filed on: 16th, February 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 31st December 2007
filed on: 15th, October 2008
| accounts
|
Free Download
(2 pages)
|
(225) Accounting reference date shortened from 29/02/2008 to 31/12/2007
filed on: 22nd, April 2008
| accounts
|
Free Download
(1 page)
|
(363a) Period up to Monday 21st April 2008 - Annual return with full member list
filed on: 21st, April 2008
| annual return
|
Free Download
(4 pages)
|
(287) Registered office changed on 07/03/2008 from 10 abbots green low willington willington crook DL15 0QY
filed on: 7th, March 2008
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 19/12/07 from: st matthews house haugh lane hexam northumberland NE46 3PU
filed on: 19th, December 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 19/12/07 from: st matthews house haugh lane hexam northumberland NE46 3PU
filed on: 19th, December 2007
| address
|
Free Download
(1 page)
|
(288b) On Wednesday 30th May 2007 Secretary resigned
filed on: 30th, May 2007
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 30th May 2007 Secretary resigned
filed on: 30th, May 2007
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 30th May 2007 New director appointed
filed on: 30th, May 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Wednesday 30th May 2007 Director resigned
filed on: 30th, May 2007
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 30th May 2007 New director appointed
filed on: 30th, May 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 30th May 2007 New secretary appointed;new director appointed
filed on: 30th, May 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 30th May 2007 New secretary appointed;new director appointed
filed on: 30th, May 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Wednesday 30th May 2007 Director resigned
filed on: 30th, May 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 13th, February 2007
| incorporation
|
Free Download
(19 pages)
|
(NEWINC) Company registration
filed on: 13th, February 2007
| incorporation
|
Free Download
(19 pages)
|