(TM02) Secretary appointment termination on Thursday 30th November 2023
filed on: 30th, November 2023
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from 3 Vance Business Park Norwood Road Gateshead NE11 9NE United Kingdom to 10 Defender Court Sunderland Enterprise Park Sunderland SR5 3PE on Thursday 30th November 2023
filed on: 30th, November 2023
| address
|
Free Download
(1 page)
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(CH04) Secretary's details were changed on Wednesday 20th September 2023
filed on: 20th, September 2023
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from 3.1 Cobalt Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ England to 3 Vance Business Park Norwood Road Gateshead NE11 9NE on Monday 24th July 2023
filed on: 24th, July 2023
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Wednesday 31st August 2022
filed on: 23rd, May 2023
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st August 2021
filed on: 3rd, May 2022
| accounts
|
Free Download
(2 pages)
|
(AP04) On Thursday 1st April 2021 - new secretary appointed
filed on: 7th, April 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 2nd Floor North Point Faverdale North Darlington County Durham DL3 0PH to 3.1 Cobalt Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on Wednesday 3rd March 2021
filed on: 3rd, March 2021
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Monday 31st August 2020
filed on: 14th, September 2020
| accounts
|
Free Download
(6 pages)
|
(TM01) Director appointment termination date: Friday 15th November 2019
filed on: 19th, November 2019
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st August 2019
filed on: 5th, September 2019
| accounts
|
Free Download
(6 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 31st August 2018
filed on: 4th, March 2019
| accounts
|
Free Download
(6 pages)
|
(TM01) Director appointment termination date: Monday 4th March 2019
filed on: 4th, March 2019
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2017
filed on: 29th, May 2018
| accounts
|
Free Download
(6 pages)
|
(AA) Dormant company accounts reported for the period up to Wednesday 31st August 2016
filed on: 17th, May 2017
| accounts
|
Free Download
(6 pages)
|
(AP01) New director appointment on Thursday 13th April 2017.
filed on: 5th, May 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 16th November 2016.
filed on: 30th, January 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 16th November 2016
filed on: 30th, January 2017
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on Monday 12th December 2016
filed on: 18th, January 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Tuesday 28th June 2016
filed on: 8th, July 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 30th March 2016
filed on: 12th, April 2016
| officers
|
Free Download
(1 page)
|
(AP03) On Thursday 31st March 2016 - new secretary appointed
filed on: 12th, April 2016
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 31st August 2015
filed on: 25th, November 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Wednesday 26th August 2015, no shareholders list
filed on: 21st, September 2015
| annual return
|
Free Download
(5 pages)
|
(AP01) New director appointment on Tuesday 20th January 2015.
filed on: 1st, May 2015
| officers
|
Free Download
|
(TM01) Director appointment termination date: Tuesday 17th March 2015
filed on: 27th, March 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 20th March 2015
filed on: 27th, March 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 11th December 2014.
filed on: 3rd, February 2015
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Sunday 31st August 2014
filed on: 26th, January 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Tuesday 26th August 2014, no shareholders list
filed on: 11th, September 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st August 2013
filed on: 28th, May 2014
| accounts
|
Free Download
(6 pages)
|
(AP01) New director appointment on Wednesday 12th February 2014.
filed on: 12th, February 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 12th February 2014.
filed on: 12th, February 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 12th February 2014.
filed on: 12th, February 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 31st October 2013
filed on: 31st, October 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Monday 26th August 2013, no shareholders list
filed on: 28th, August 2013
| annual return
|
Free Download
(4 pages)
|
(CH01) On Sunday 25th August 2013 director's details were changed
filed on: 28th, August 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Sunday 25th August 2013 director's details were changed
filed on: 28th, August 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Sunday 25th August 2013 director's details were changed
filed on: 28th, August 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 2nd November 2012 director's details were changed
filed on: 5th, November 2012
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 31st August 2012
filed on: 14th, September 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Sunday 26th August 2012, no shareholders list
filed on: 11th, September 2012
| annual return
|
Free Download
(6 pages)
|
(TM01) Director appointment termination date: Friday 16th March 2012
filed on: 16th, March 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 16th March 2012
filed on: 16th, March 2012
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Wednesday 31st August 2011
filed on: 9th, January 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Friday 26th August 2011, no shareholders list
filed on: 13th, September 2011
| annual return
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st August 2010
filed on: 4th, July 2011
| accounts
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: Friday 10th September 2010
filed on: 10th, September 2010
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Thursday 26th August 2010, no shareholders list
filed on: 3rd, September 2010
| annual return
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: Friday 3rd September 2010
filed on: 3rd, September 2010
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on Friday 3rd September 2010
filed on: 3rd, September 2010
| officers
|
Free Download
(1 page)
|
(CH01) On Tuesday 1st June 2010 director's details were changed
filed on: 3rd, September 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Friday 3rd September 2010 from 2 Friars Rise Cauldwell House Whitley Bay NE25 9BA
filed on: 3rd, September 2010
| address
|
Free Download
(1 page)
|
(AD01) Change of registered office on Thursday 24th June 2010 from C/O Trinity Vantage Point 23 Mark Road Hemel Hempstead HP2 7DN
filed on: 24th, June 2010
| address
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 31st August 2009
filed on: 18th, May 2010
| accounts
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on Friday 29th January 2010
filed on: 29th, January 2010
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Friday 29th January 2010
filed on: 29th, January 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 29th January 2010
filed on: 29th, January 2010
| officers
|
Free Download
(2 pages)
|
(AP04) On Thursday 21st January 2010 - new secretary appointed
filed on: 21st, January 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Wednesday 6th January 2010.
filed on: 6th, January 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Wednesday 6th January 2010.
filed on: 6th, January 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Wednesday 6th January 2010.
filed on: 6th, January 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Wednesday 6th January 2010.
filed on: 6th, January 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Wednesday 6th January 2010.
filed on: 6th, January 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Wednesday 6th January 2010.
filed on: 6th, January 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Wednesday 6th January 2010.
filed on: 6th, January 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 4th December 2009.
filed on: 4th, December 2009
| officers
|
Free Download
(3 pages)
|
(363a) Annual return made up to Thursday 27th August 2009
filed on: 27th, August 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Sunday 31st August 2008
filed on: 29th, May 2009
| accounts
|
Free Download
(1 page)
|
(288a) On Friday 27th February 2009 Director appointed
filed on: 27th, February 2009
| officers
|
Free Download
(2 pages)
|
(288a) On Friday 27th February 2009 Secretary appointed
filed on: 27th, February 2009
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 26/02/2009 from c/o trinity estates lea river house 143 lower luton road harpenden hertfordshire AL5 5EQ
filed on: 26th, February 2009
| address
|
Free Download
(1 page)
|
(363a) Annual return made up to Tuesday 26th August 2008
filed on: 26th, August 2008
| annual return
|
Free Download
(2 pages)
|
(288c) Secretary's change of particulars
filed on: 26th, August 2008
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 26th August 2008 Appointment terminated director
filed on: 26th, August 2008
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 26th August 2008 Appointment terminated secretary
filed on: 26th, August 2008
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Friday 31st August 2007
filed on: 10th, June 2008
| accounts
|
Free Download
(1 page)
|
(363a) Annual return made up to Tuesday 28th August 2007
filed on: 28th, August 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to Tuesday 28th August 2007
filed on: 28th, August 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st August 2006
filed on: 14th, June 2007
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st August 2006
filed on: 14th, June 2007
| accounts
|
Free Download
(1 page)
|
(287) Registered office changed on 31/10/06 from: verulam house, trinity estates 110 luton road harpenden hertfordshire AL5 3BL
filed on: 31st, October 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 31/10/06 from: verulam house, trinity estates 110 luton road harpenden hertfordshire AL5 3BL
filed on: 31st, October 2006
| address
|
Free Download
(1 page)
|
(363a) Annual return made up to Thursday 7th September 2006
filed on: 7th, September 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to Thursday 7th September 2006
filed on: 7th, September 2006
| annual return
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Wednesday 31st August 2005
filed on: 7th, April 2006
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Wednesday 31st August 2005
filed on: 7th, April 2006
| accounts
|
Free Download
(1 page)
|
(363a) Annual return made up to Tuesday 30th August 2005
filed on: 30th, August 2005
| annual return
|
Free Download
(2 pages)
|
(287) Registered office changed on 30/08/05 from: the offices of trinity estates verulam house 110 luton road harpenden hertfordshire AL5 3BL
filed on: 30th, August 2005
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 30/08/05 from: the offices of trinity estates verulam house 110 luton road harpenden hertfordshire AL5 3BL
filed on: 30th, August 2005
| address
|
Free Download
(1 page)
|
(363a) Annual return made up to Tuesday 30th August 2005
filed on: 30th, August 2005
| annual return
|
Free Download
(2 pages)
|
(288c) Director's particulars changed
filed on: 1st, November 2004
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 1st, November 2004
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 21st September 2004 New secretary appointed
filed on: 21st, September 2004
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 21st September 2004 New director appointed
filed on: 21st, September 2004
| officers
|
Free Download
(3 pages)
|
(288a) On Tuesday 21st September 2004 New secretary appointed
filed on: 21st, September 2004
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 21st September 2004 New director appointed
filed on: 21st, September 2004
| officers
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 26th, August 2004
| incorporation
|
Free Download
(18 pages)
|
(NEWINC) Company registration
filed on: 26th, August 2004
| incorporation
|
Free Download
(18 pages)
|