(AA) Dormant company accounts reported for the period up to Wednesday 31st May 2023
filed on: 17th, October 2023
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Tuesday 31st May 2022
filed on: 13th, January 2023
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Monday 31st May 2021
filed on: 25th, January 2022
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Sunday 31st May 2020
filed on: 5th, March 2021
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Friday 31st May 2019
filed on: 28th, January 2020
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Thursday 31st May 2018
filed on: 21st, January 2019
| accounts
|
Free Download
(2 pages)
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(AP01) New director appointment on Thursday 27th September 2018.
filed on: 8th, October 2018
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Thursday 27th September 2018
filed on: 8th, October 2018
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Thursday 27th September 2018
filed on: 8th, October 2018
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Thursday 27th September 2018
filed on: 8th, October 2018
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Thursday 27th September 2018
filed on: 8th, October 2018
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Thursday 27th September 2018
filed on: 8th, October 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 26th September 2018.
filed on: 27th, September 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 26th September 2018.
filed on: 27th, September 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 26th September 2018.
filed on: 27th, September 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 26th September 2018
filed on: 27th, September 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 26th September 2018.
filed on: 27th, September 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 26th September 2018.
filed on: 27th, September 2018
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Wednesday 31st May 2017
filed on: 5th, February 2018
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st May 2016
filed on: 17th, January 2017
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 6th May 2016
filed on: 10th, May 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Dormant company accounts reported for the period up to Sunday 31st May 2015
filed on: 21st, January 2016
| accounts
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 30th December 2015.
filed on: 30th, December 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 30th December 2015
filed on: 30th, December 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 30th December 2015
filed on: 30th, December 2015
| officers
|
Free Download
(1 page)
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(AP04) Appointment (date: Wednesday 30th December 2015) of a secretary
filed on: 30th, December 2015
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER. Change occurred on Wednesday 30th December 2015. Company's previous address: Westgate House Faverdale Darlington Co Durham DL3 0PZ.
filed on: 30th, December 2015
| address
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on Wednesday 30th December 2015
filed on: 30th, December 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 6th May 2015
filed on: 4th, June 2015
| annual return
|
Free Download
(7 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st May 2014
filed on: 26th, February 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 6th May 2014
filed on: 24th, June 2014
| annual return
|
Free Download
(7 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 31st May 2013
filed on: 3rd, February 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 6th May 2013
filed on: 2nd, August 2013
| annual return
|
Free Download
(7 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st May 2012
filed on: 28th, February 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 6th May 2012
filed on: 26th, September 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st May 2011
filed on: 18th, April 2012
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 6th May 2011
filed on: 15th, July 2011
| annual return
|
Free Download
(7 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 31st May 2010
filed on: 11th, March 2011
| accounts
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 11th, March 2011
| resolution
|
Free Download
(1 page)
|
(CH02) Directors's details were changed on Friday 1st January 2010
filed on: 18th, June 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 6th May 2010
filed on: 18th, June 2010
| annual return
|
Free Download
(15 pages)
|
(AA) Dormant company accounts reported for the period up to Sunday 31st May 2009
filed on: 23rd, March 2010
| accounts
|
Free Download
(2 pages)
|
(288a) On Thursday 30th July 2009 Director appointed
filed on: 30th, July 2009
| officers
|
Free Download
(2 pages)
|
(288a) On Friday 24th July 2009 Director and secretary appointed
filed on: 24th, July 2009
| officers
|
Free Download
(9 pages)
|
(288b) On Friday 24th July 2009 Appointment terminated director
filed on: 24th, July 2009
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 24/07/2009 from emperor house 2 emperor way doxford international business park sunderland tyne & wear SR3 3XR
filed on: 24th, July 2009
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st May 2008
filed on: 27th, May 2009
| accounts
|
Free Download
(3 pages)
|
(363a) Period up to Wednesday 20th May 2009 - Annual return with full member list
filed on: 20th, May 2009
| annual return
|
Free Download
(13 pages)
|
(287) Registered office changed on 20/05/2009 from emperor house 2 emporor way sunderland SR3 3XR
filed on: 20th, May 2009
| address
|
Free Download
(1 page)
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(353) Location of register of members
filed on: 20th, May 2009
| address
|
Free Download
(1 page)
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(287) Registered office changed on 18/11/2008 from st anns wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB
filed on: 18th, November 2008
| address
|
Free Download
(1 page)
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(288b) On Tuesday 18th November 2008 Appointment terminated secretary
filed on: 18th, November 2008
| officers
|
Free Download
(1 page)
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(363a) Period up to Friday 9th May 2008 - Annual return with full member list
filed on: 9th, May 2008
| annual return
|
Free Download
(14 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st May 2007
filed on: 18th, March 2008
| accounts
|
Free Download
(3 pages)
|
(123) Nc inc already adjusted 14/08/07
filed on: 28th, August 2007
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 28th, August 2007
| resolution
|
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 28th, August 2007
| resolution
|
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(123) Nc inc already adjusted 14/08/07
filed on: 28th, August 2007
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 28th, August 2007
| resolution
|
Free Download
(8 pages)
|
(363a) Period up to Tuesday 15th May 2007 - Annual return with full member list
filed on: 15th, May 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to Tuesday 15th May 2007 - Annual return with full member list
filed on: 15th, May 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Wednesday 31st May 2006
filed on: 26th, April 2007
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Wednesday 31st May 2006
filed on: 26th, April 2007
| accounts
|
Free Download
(1 page)
|
(363a) Period up to Monday 8th May 2006 - Annual return with full member list
filed on: 8th, May 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to Monday 8th May 2006 - Annual return with full member list
filed on: 8th, May 2006
| annual return
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st May 2005
filed on: 18th, January 2006
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st May 2005
filed on: 18th, January 2006
| accounts
|
Free Download
(1 page)
|
(363a) Period up to Friday 6th May 2005 - Annual return with full member list
filed on: 6th, May 2005
| annual return
|
Free Download
(3 pages)
|
(363a) Period up to Friday 6th May 2005 - Annual return with full member list
filed on: 6th, May 2005
| annual return
|
Free Download
(3 pages)
|
(288b) On Thursday 3rd June 2004 Director resigned
filed on: 3rd, June 2004
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 3rd June 2004 Director resigned
filed on: 3rd, June 2004
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 3rd June 2004 New director appointed
filed on: 3rd, June 2004
| officers
|
Free Download
(3 pages)
|
(288a) On Thursday 3rd June 2004 New director appointed
filed on: 3rd, June 2004
| officers
|
Free Download
(3 pages)
|
(288b) On Tuesday 1st June 2004 Director resigned
filed on: 1st, June 2004
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 1st June 2004 Director resigned
filed on: 1st, June 2004
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 6th, May 2004
| incorporation
|
Free Download
(18 pages)
|
(NEWINC) Company registration
filed on: 6th, May 2004
| incorporation
|
Free Download
(18 pages)
|