(CS01) Confirmation statement with no updates Friday 19th January 2024
filed on: 23rd, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 31st, May 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Thursday 19th January 2023
filed on: 24th, 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: 13th, July 2022
| accounts
|
Free Download
(11 pages)
|
(PSC04) Change to a person with significant control Thursday 10th March 2022
filed on: 25th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Thursday 10th March 2022 director's details were changed
filed on: 25th, March 2022
| officers
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control Thursday 10th March 2022
filed on: 25th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wednesday 19th January 2022
filed on: 19th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Office S15 Tanfield Lea Business Centre Tanfield Lea Stanley County Durham DH9 9DB to New Century House Crowther Road Washington Tyne and Wear NE38 0AQ on Monday 2nd August 2021
filed on: 2nd, August 2021
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st January 2021
filed on: 14th, May 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Tuesday 19th January 2021
filed on: 31st, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Tuesday 30th March 2021 director's details were changed
filed on: 30th, March 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st January 2020
filed on: 25th, January 2021
| accounts
|
Free Download
(9 pages)
|
(PSC07) Cessation of a person with significant control Wednesday 28th October 2020
filed on: 9th, November 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Tuesday 18th December 2018
filed on: 9th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 28th October 2020
filed on: 9th, November 2020
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Sunday 19th January 2020
filed on: 5th, June 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Sunday 19th January 2020
filed on: 5th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Sunday 19th January 2020
filed on: 5th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sunday 19th January 2020
filed on: 1st, May 2020
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Saturday 18th January 2020
filed on: 20th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Friday 18th January 2019
filed on: 18th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Tuesday 18th December 2018
filed on: 28th, December 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wednesday 31st January 2018
filed on: 1st, February 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: 6th, November 2017
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Tuesday 31st January 2017
filed on: 29th, March 2017
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) 151.00 GBP is the capital in company's statement on Wednesday 25th January 2017
filed on: 17th, March 2017
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 10th, March 2017
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 7th, March 2017
| resolution
|
Free Download
|
(CS01) Confirmation statement with updates Wednesday 4th January 2017
filed on: 9th, January 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2016
filed on: 20th, October 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Monday 4th January 2016 with full list of members
filed on: 1st, February 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2015
filed on: 30th, October 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Sunday 4th January 2015 with full list of members
filed on: 29th, January 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 29th January 2015
capital
|
|
(AA) Data of total exemption small company accounts made up to Friday 31st January 2014
filed on: 20th, May 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Saturday 4th January 2014 with full list of members
filed on: 6th, January 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 6th January 2014
capital
|
|
(AP01) New director appointment on Thursday 12th December 2013.
filed on: 12th, December 2013
| officers
|
Free Download
(2 pages)
|
(AAMD) Amended accounts for the period to Thursday 31st January 2013
filed on: 13th, August 2013
| accounts
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2013
filed on: 15th, May 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Friday 4th January 2013 with full list of members
filed on: 15th, January 2013
| annual return
|
Free Download
(4 pages)
|
(AD01) Change of registered office on Friday 28th September 2012 from a6 Kingfisher House Kingsway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JQ United Kingdom
filed on: 28th, September 2012
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 4th, January 2012
| incorporation
|
Free Download
(16 pages)
|