(CS01) Confirmation statement with no updates 9th March 2024
filed on: 25th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 21st, December 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 9th March 2023
filed on: 10th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2022
filed on: 30th, September 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 9th March 2022
filed on: 6th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2021
filed on: 20th, December 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 9th March 2021
filed on: 18th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st March 2020
filed on: 25th, January 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 9th March 2020
filed on: 16th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st March 2019
filed on: 13th, December 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 9th March 2019
filed on: 21st, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st March 2018
filed on: 2nd, January 2019
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 9th March 2018
filed on: 19th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Wynyard Park House Wynyard Avenue Wynyard TS22 5TB United Kingdom on 21st December 2017 to 8 Winchester Drive South West Industrial Estate Peterlee Co Durham SR8 2JD
filed on: 21st, December 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st March 2017
filed on: 19th, December 2017
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 9th March 2017
filed on: 7th, April 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AP01) New director was appointed on 4th January 2017
filed on: 4th, January 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 4th January 2017
filed on: 4th, January 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 4th January 2017
filed on: 4th, January 2017
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 23rd, December 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 9th March 2016
filed on: 16th, March 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 17th, December 2015
| accounts
|
Free Download
(6 pages)
|
(MR01) Registration of charge 079842020007, created on 1st September 2015
filed on: 4th, September 2015
| mortgage
|
Free Download
|
(MA) Articles and Memorandum of Association
filed on: 12th, June 2015
| incorporation
|
Free Download
(11 pages)
|
(SH08) Change of share class name or designation
filed on: 12th, June 2015
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 12th, June 2015
| resolution
|
Free Download
|
(AD01) Change of registered address from 10 Evolution Wynyard Park Wynyard TS22 5TB on 26th March 2015 to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB
filed on: 26th, March 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 9th March 2015
filed on: 25th, March 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 25th March 2015: 866.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 18th, December 2014
| accounts
|
Free Download
(5 pages)
|
(TM02) Secretary's appointment terminated on 30th April 2014
filed on: 30th, April 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 32 Portland Terrace Newcastle upon Tyne Tyne and Wear NE2 1QP United Kingdom on 30th April 2014
filed on: 30th, April 2014
| address
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 9th March 2014
filed on: 29th, April 2014
| annual return
|
Free Download
(14 pages)
|
(SH01) Statement of Capital on 29th April 2014: 866.00 GBP
capital
|
|
(MR01) Registration of charge 079842020005
filed on: 3rd, October 2013
| mortgage
|
Free Download
(40 pages)
|
(MR04) Satisfaction of charge 1 in full
filed on: 3rd, October 2013
| mortgage
|
Free Download
(6 pages)
|
(MR01) Registration of charge 079842020006
filed on: 3rd, October 2013
| mortgage
|
Free Download
(44 pages)
|
(MR01) Registration of charge 079842020004
filed on: 3rd, October 2013
| mortgage
|
Free Download
(41 pages)
|
(MR01) Registration of charge 079842020002
filed on: 3rd, October 2013
| mortgage
|
Free Download
(42 pages)
|
(MR01) Registration of charge 079842020003
filed on: 3rd, October 2013
| mortgage
|
Free Download
(41 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2013
filed on: 9th, September 2013
| accounts
|
Free Download
(4 pages)
|
(AP03) On 5th September 2013, company appointed a new person to the position of a secretary
filed on: 5th, September 2013
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 1st July 2012: 866.00 GBP
filed on: 1st, May 2013
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 9th March 2013
filed on: 3rd, April 2013
| annual return
|
Free Download
(3 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 13th, June 2012
| mortgage
|
Free Download
(5 pages)
|
(NEWINC) Incorporation
filed on: 9th, March 2012
| incorporation
|
Free Download
(21 pages)
|