(AP01) On Wed, 2nd Aug 2023 new director was appointed.
filed on: 2nd, August 2023
| officers
|
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(2 pages)
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(AP01) On Wed, 2nd Aug 2023 new director was appointed.
filed on: 2nd, August 2023
| officers
|
Free Download
(2 pages)
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(AP03) On Tue, 4th Jul 2023, company appointed a new person to the position of a secretary
filed on: 5th, July 2023
| officers
|
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(2 pages)
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(TM01) Director's appointment terminated on Mon, 22nd May 2023
filed on: 22nd, May 2023
| officers
|
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(1 page)
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(TM01) Director's appointment terminated on Mon, 22nd May 2023
filed on: 22nd, May 2023
| officers
|
Free Download
(1 page)
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(AP01) On Mon, 22nd May 2023 new director was appointed.
filed on: 22nd, May 2023
| officers
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 1st, March 2023
| accounts
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 21st, February 2022
| accounts
|
Free Download
(3 pages)
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(CH01) On Sat, 1st Jan 2022 director's details were changed
filed on: 5th, January 2022
| officers
|
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(2 pages)
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(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 4th, January 2021
| accounts
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 31st, December 2019
| accounts
|
Free Download
(2 pages)
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(AD01) Change of registered address from 3 Cliffe House Corbridge Northumberland on Mon, 18th Feb 2019 to 3 Cliffe House Corbridge Northumberland NE45 5RN
filed on: 18th, February 2019
| address
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 9th, January 2019
| accounts
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 4th, January 2018
| accounts
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 17th, January 2017
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 7th Jan 2016
filed on: 7th, January 2016
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on Thu, 7th Jan 2016: 8.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 7th, January 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 12th Jan 2015
filed on: 12th, January 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Mon, 12th Jan 2015: 8.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 12th, January 2015
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 23rd Jan 2014
filed on: 23rd, January 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 23rd, January 2014
| accounts
|
Free Download
(3 pages)
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(AP01) On Mon, 17th Jun 2013 new director was appointed.
filed on: 17th, June 2013
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Sat, 15th Jun 2013
filed on: 15th, June 2013
| officers
|
Free Download
(1 page)
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(CH01) On Sat, 1st Dec 2012 director's details were changed
filed on: 24th, January 2013
| officers
|
Free Download
(2 pages)
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(AD01) Company moved to new address on Thu, 24th Jan 2013. Old Address: 1-8 Cliffe House Corbridge Northumberland NE45 5RN
filed on: 24th, January 2013
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Wed, 23rd Jan 2013
filed on: 24th, January 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 22nd, January 2013
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 7th Nov 2012
filed on: 19th, November 2012
| annual return
|
Free Download
(13 pages)
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(AP01) On Fri, 9th Nov 2012 new director was appointed.
filed on: 9th, November 2012
| officers
|
Free Download
(2 pages)
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(AP01) On Mon, 8th Oct 2012 new director was appointed.
filed on: 8th, October 2012
| officers
|
Free Download
(3 pages)
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(AP01) On Mon, 8th Oct 2012 new director was appointed.
filed on: 8th, October 2012
| officers
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 8th, October 2012
| resolution
|
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 8th, October 2012
| resolution
|
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2011
filed on: 8th, October 2012
| accounts
|
Free Download
(8 pages)
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(AD01) Company moved to new address on Mon, 24th Sep 2012. Old Address: 14 Bell Villas Ponteland Northumberland NE20 9BE
filed on: 24th, September 2012
| address
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on Mon, 30th Jul 2012
filed on: 30th, July 2012
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Mon, 30th Jul 2012
filed on: 30th, July 2012
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Fri, 20th Jul 2012: 8.00 GBP
filed on: 30th, July 2012
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 4th Aug 2011
filed on: 1st, September 2011
| annual return
|
Free Download
(4 pages)
|
(CH01) On Thu, 1st Sep 2011 director's details were changed
filed on: 1st, September 2011
| officers
|
Free Download
(2 pages)
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(CH03) On Thu, 1st Sep 2011 secretary's details were changed
filed on: 1st, September 2011
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2010
filed on: 28th, June 2011
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 4th Aug 2010
filed on: 16th, November 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2009
filed on: 9th, September 2010
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2008
filed on: 30th, October 2009
| accounts
|
Free Download
(9 pages)
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(363a) Annual return drawn up to Thu, 10th Sep 2009 with complete member list
filed on: 10th, September 2009
| annual return
|
Free Download
(4 pages)
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(363s) Annual return drawn up to Tue, 9th Sep 2008 with complete member list
filed on: 9th, September 2008
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2007
filed on: 29th, August 2008
| accounts
|
Free Download
(9 pages)
|
(225) Accounting reference date extended from 31/08/2007 to 31/12/2007
filed on: 4th, June 2008
| accounts
|
Free Download
(1 page)
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(363s) Annual return drawn up to Mon, 8th Oct 2007 with complete member list
filed on: 8th, October 2007
| annual return
|
Free Download
(6 pages)
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(363s) Annual return drawn up to Mon, 8th Oct 2007 with complete member list
filed on: 8th, October 2007
| annual return
|
Free Download
(6 pages)
|
(288b) On Tue, 30th Jan 2007 Director resigned
filed on: 30th, January 2007
| officers
|
Free Download
(1 page)
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(288b) On Tue, 30th Jan 2007 Director resigned
filed on: 30th, January 2007
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 30th Jan 2007 Secretary resigned
filed on: 30th, January 2007
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 30th Jan 2007 Secretary resigned
filed on: 30th, January 2007
| officers
|
Free Download
(1 page)
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(288a) On Wed, 15th Nov 2006 New director appointed
filed on: 15th, November 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 15th Nov 2006 New director appointed
filed on: 15th, November 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 15th Nov 2006 New secretary appointed
filed on: 15th, November 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 15th Nov 2006 New secretary appointed
filed on: 15th, November 2006
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 15/11/06 from: 16 churchill way cardiff south glamorgan CF10 2DX
filed on: 15th, November 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 15/11/06 from: 16 churchill way cardiff south glamorgan CF10 2DX
filed on: 15th, November 2006
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 4th, August 2006
| incorporation
|
Free Download
(12 pages)
|
(NEWINC) Certificate of incorporation
filed on: 4th, August 2006
| incorporation
|
Free Download
(12 pages)
|