(AA) Total exemption full company accounts data drawn up to Mon, 31st Oct 2022
filed on: 22nd, November 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Sat, 15th Jul 2023
filed on: 31st, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: Wed, 16th Nov 2022. New Address: The Stoneyard Blagdon Hall Estate Newcastle upon Tyne NE13 6DB. Previous address: Foxton House Foxton Road Alnmouth Alnwick Northumberland NE66 3BB United Kingdom
filed on: 16th, November 2022
| address
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control Tue, 28th Jun 2022
filed on: 18th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Fri, 15th Jul 2022
filed on: 15th, July 2022
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control Fri, 15th Jul 2022
filed on: 15th, July 2022
| persons with significant control
|
Free Download
(1 page)
|
(TM02) Thu, 14th Jul 2022 - the day secretary's appointment was terminated
filed on: 14th, July 2022
| officers
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Tue, 28th Jun 2022
filed on: 12th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Tue, 28th Jun 2022
filed on: 12th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Tue, 28th Jun 2022 - the day director's appointment was terminated
filed on: 12th, July 2022
| officers
|
Free Download
(1 page)
|
(TM01) Tue, 28th Jun 2022 - the day director's appointment was terminated
filed on: 12th, July 2022
| officers
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Tue, 28th Jun 2022
filed on: 7th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement Thu, 7th Jul 2022
filed on: 7th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) On Tue, 28th Jun 2022 new director was appointed.
filed on: 1st, July 2022
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 28th Jun 2022 new director was appointed.
filed on: 1st, July 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Oct 2021
filed on: 22nd, March 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Sun, 31st Oct 2021
filed on: 10th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Oct 2020
filed on: 16th, June 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Sat, 31st Oct 2020
filed on: 3rd, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Oct 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(10 pages)
|
(CH01) On Thu, 7th Nov 2019 director's details were changed
filed on: 8th, November 2019
| officers
|
Free Download
(2 pages)
|
(CH03) On Thu, 7th Nov 2019 secretary's details were changed
filed on: 7th, November 2019
| officers
|
Free Download
(1 page)
|
(CH01) On Thu, 1st Nov 2018 director's details were changed
filed on: 7th, November 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 7th Nov 2019 director's details were changed
filed on: 7th, November 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 7th Nov 2019 director's details were changed
filed on: 7th, November 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thu, 31st Oct 2019
filed on: 7th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Thu, 1st Nov 2018 director's details were changed
filed on: 7th, November 2019
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on Wed, 31st Oct 2018
filed on: 1st, August 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wed, 31st Oct 2018
filed on: 5th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Tue, 31st Oct 2017
filed on: 25th, July 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tue, 31st Oct 2017
filed on: 2nd, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Mon, 31st Oct 2016
filed on: 14th, June 2017
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Mon, 31st Oct 2016
filed on: 11th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015
filed on: 27th, July 2016
| accounts
|
Free Download
(3 pages)
|
(AD01) Address change date: Mon, 23rd May 2016. New Address: Foxton House Foxton Road Alnmouth Alnwick Northumberland NE66 3BB. Previous address: Foxton House Foxton Road Alnmouth Alnwick Northumberland NE66 3BB United Kingdom
filed on: 23rd, May 2016
| address
|
Free Download
(1 page)
|
(AD01) Address change date: Mon, 23rd May 2016. New Address: Foxton House Foxton Road Alnmouth Alnwick Northumberland NE66 3BB. Previous address: 1 Dawnway Drive Swarland Morpeth Northumberland NE65 9BA
filed on: 23rd, May 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Sat, 31st Oct 2015 with full list of members
filed on: 27th, November 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Oct 2014
filed on: 22nd, July 2015
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return drawn up to Fri, 31st Oct 2014 with full list of members
filed on: 17th, November 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Mon, 17th Nov 2014: 100.00 GBP
capital
|
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(NEWINC) Certificate of incorporation
filed on: 22nd, October 2013
| incorporation
|
Free Download
(9 pages)
|
(SH01) Capital declared on Tue, 22nd Oct 2013: 100.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
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