(AD01) Registered office address changed from Harelands Court Moor Road Melsonby Richmond DL10 5NY England to Waterloo House Thornton Street Newcastle upon Tyne NE1 4AP on Thursday 16th November 2023
filed on: 16th, November 2023
| address
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Saturday 30th September 2023
filed on: 24th, October 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Sunday 1st October 2023
filed on: 19th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Saturday 30th September 2023
filed on: 19th, October 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Sunday 1st October 2023.
filed on: 19th, October 2023
| officers
|
Free Download
(2 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/22
filed on: 25th, September 2023
| other
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts made up to Friday 30th September 2022
filed on: 25th, September 2023
| accounts
|
Free Download
(8 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/22
filed on: 25th, September 2023
| accounts
|
Free Download
(42 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/22
filed on: 25th, September 2023
| other
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 19th, September 2023
| gazette
|
Free Download
(1 page)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 12th, September 2023
| gazette
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/22
filed on: 26th, July 2023
| accounts
|
Free Download
(42 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/22
filed on: 26th, July 2023
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/22
filed on: 17th, July 2023
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/22
filed on: 17th, July 2023
| other
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control Friday 7th July 2023
filed on: 7th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Friday 7th July 2023
filed on: 7th, July 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Wednesday 31st May 2023
filed on: 28th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Wednesday 7th June 2023
filed on: 28th, June 2023
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wednesday 24th May 2023
filed on: 21st, June 2023
| confirmation statement
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control Wednesday 7th June 2023
filed on: 21st, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Wednesday 7th June 2023
filed on: 21st, June 2023
| persons with significant control
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on Wednesday 7th June 2023
filed on: 20th, June 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 7th June 2023
filed on: 20th, June 2023
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Wednesday 31st May 2023
filed on: 20th, June 2023
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 7th June 2023.
filed on: 20th, June 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Waterloo House Thornton Street Newcastle upon Tyne NE1 4AP England to Harelands Court Moor Road Melsonby Richmond DL10 5NY on Tuesday 20th June 2023
filed on: 20th, June 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Tuesday 24th May 2022
filed on: 4th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Thursday 30th September 2021
filed on: 27th, June 2022
| accounts
|
Free Download
(9 pages)
|
(AA) Accounts for a small company made up to Wednesday 30th September 2020
filed on: 11th, July 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Monday 24th May 2021
filed on: 1st, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Sunday 29th September 2019
filed on: 2nd, October 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Sunday 24th May 2020
filed on: 19th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Unit 6 6 South Nelson Road South Nelson Industrial Estate Cramlington Northumberland NE23 1WF to Waterloo House Thornton Street Newcastle upon Tyne NE1 4AP on Friday 3rd April 2020
filed on: 3rd, April 2020
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Monday 30th September 2019
filed on: 4th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Monday 30th September 2019
filed on: 3rd, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control Monday 30th September 2019
filed on: 2nd, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Monday 30th September 2019
filed on: 2nd, October 2019
| persons with significant control
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to Sunday 30th September 2018
filed on: 9th, July 2019
| accounts
|
Free Download
(8 pages)
|
(PSC02) Notification of a person with significant control Wednesday 6th April 2016
filed on: 24th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Monday 2nd April 2018
filed on: 24th, May 2019
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Wednesday 6th April 2016
filed on: 24th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Friday 24th May 2019
filed on: 24th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Saturday 1st September 2018
filed on: 13th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC02) Notification of a person with significant control Sunday 1st April 2018
filed on: 13th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Sunday 1st April 2018
filed on: 13th, September 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Sunday 1st April 2018
filed on: 13th, September 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control Monday 3rd September 2018
filed on: 13th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Saturday 30th September 2017
filed on: 6th, July 2018
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates Saturday 17th March 2018
filed on: 31st, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Friday 30th September 2016
filed on: 10th, July 2017
| accounts
|
Free Download
(13 pages)
|
(TM01) Director appointment termination date: Wednesday 31st May 2017
filed on: 2nd, June 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Friday 17th March 2017
filed on: 2nd, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from 4 Ouseburn Gateway, 163 City Road Newcastle upon Tyne Tyne and Wear NE1 2BE England to Unit 6 6 South Nelson Road South Nelson Industrial Estate Cramlington Northumberland NE23 1WF on Tuesday 7th March 2017
filed on: 7th, March 2017
| address
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to Wednesday 30th September 2015
filed on: 18th, July 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Thursday 17th March 2016 with full list of members
filed on: 18th, April 2016
| annual return
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened from Thursday 31st March 2016 to Wednesday 30th September 2015
filed on: 11th, April 2016
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 17th, March 2015
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|