(CS01) Confirmation statement with updates Saturday 23rd December 2023
filed on: 4th, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Tuesday 21st November 2023
filed on: 20th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Tuesday 21st November 2023 director's details were changed
filed on: 19th, December 2023
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tuesday 21st November 2023
filed on: 19th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 31st, October 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Friday 23rd December 2022
filed on: 13th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st January 2022
filed on: 25th, October 2022
| accounts
|
Free Download
(8 pages)
|
(AD01) Registered office address changed from Unit 3a Buddle Industrial Estate Wallsend Tyne and Wear NE28 6DL England to 20-22 Brough Park Industrial Estate Brough Park Way Newcastle upon Tyne Tyne and Wear NE6 2YF on Wednesday 15th June 2022
filed on: 15th, June 2022
| address
|
Free Download
(1 page)
|
(CH01) On Monday 13th June 2022 director's details were changed
filed on: 14th, June 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st January 2021
filed on: 7th, January 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Thursday 23rd December 2021
filed on: 6th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Wednesday 23rd December 2020
filed on: 7th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st January 2020
filed on: 2nd, November 2020
| accounts
|
Free Download
(8 pages)
|
(MR01) Registration of charge 093652090001, created on Thursday 28th May 2020
filed on: 1st, June 2020
| mortgage
|
Free Download
(41 pages)
|
(CS01) Confirmation statement with no updates Monday 23rd December 2019
filed on: 6th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD02) Location of register of charges has been changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN at an unknown date
filed on: 24th, December 2019
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st January 2019
filed on: 31st, October 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Sunday 23rd December 2018
filed on: 3rd, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018
filed on: 16th, October 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Saturday 23rd December 2017
filed on: 2nd, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017
filed on: 1st, September 2017
| accounts
|
Free Download
(7 pages)
|
(CH01) On Friday 30th June 2017 director's details were changed
filed on: 4th, July 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Office 3 1st Business Centres Industry Road, Heaton Newcastle upon Tyne Tyne and Wear NE6 5XB to Unit 3a Buddle Industrial Estate Wallsend Tyne and Wear NE28 6DL on Tuesday 4th July 2017
filed on: 4th, July 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Friday 23rd December 2016
filed on: 3rd, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2016
filed on: 8th, September 2016
| accounts
|
Free Download
(6 pages)
|
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS
filed on: 15th, July 2016
| address
|
Free Download
(1 page)
|
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 30th March 2016
filed on: 19th, May 2016
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 28th, April 2016
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 28th, April 2016
| resolution
|
Free Download
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 28th, April 2016
| resolution
|
Free Download
(10 pages)
|
(AR01) Annual return made up to Wednesday 23rd December 2015 with full list of members
filed on: 8th, January 2016
| annual return
|
Free Download
(4 pages)
|
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS
filed on: 24th, December 2015
| address
|
Free Download
(1 page)
|
(AA01) Accounting period extended to Sunday 31st January 2016. Originally it was Thursday 31st December 2015
filed on: 16th, March 2015
| accounts
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 24 Woodhead Road Walkergate Newcastle upon Tyne Tyne and Wear NE6 4RX England to Office 3 1St Business Centres Industry Road, Heaton Newcastle upon Tyne Tyne and Wear NE6 5XB on Monday 9th February 2015
filed on: 9th, February 2015
| address
|
Free Download
(1 page)
|
(CH01) On Wednesday 21st January 2015 director's details were changed
filed on: 9th, February 2015
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 23rd, December 2014
| incorporation
|
Free Download
(26 pages)
|