(CH01) On Tuesday 1st August 2023 director's details were changed
filed on: 4th, August 2023
| officers
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(2 pages)
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(AD01) New registered office address The Auld Bank 3 Front Street Hetton-Le-Hole DH5 9PF. Change occurred on Thursday 2nd February 2023. Company's previous address: The Studio Leeds Street Sunderland SR6 9RF.
filed on: 2nd, February 2023
| address
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 31st, January 2023
| accounts
|
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(8 pages)
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(TM02) Termination of appointment as a secretary on Thursday 31st March 2022
filed on: 31st, March 2022
| officers
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(1 page)
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(TM01) Director's appointment was terminated on Thursday 31st March 2022
filed on: 31st, March 2022
| officers
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(1 page)
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(TM01) Director's appointment was terminated on Thursday 31st March 2022
filed on: 31st, March 2022
| officers
|
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(1 page)
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(TM01) Director's appointment was terminated on Thursday 31st March 2022
filed on: 31st, March 2022
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 25th, March 2021
| accounts
|
Free Download
(10 pages)
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(CH01) On Thursday 1st October 2020 director's details were changed
filed on: 27th, October 2020
| officers
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 18th, December 2019
| accounts
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Free Download
(9 pages)
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(CH01) On Saturday 26th January 2019 director's details were changed
filed on: 26th, January 2019
| officers
|
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(2 pages)
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(AP01) New director appointment on Thursday 20th December 2018.
filed on: 20th, December 2018
| officers
|
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(2 pages)
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(AP01) New director appointment on Thursday 20th December 2018.
filed on: 20th, December 2018
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 9th, December 2018
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 11th, December 2017
| accounts
|
Free Download
(8 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 12th, December 2016
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 15th June 2016
filed on: 16th, June 2016
| annual return
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 22nd, December 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 15th June 2015
filed on: 10th, August 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Monday 10th August 2015
capital
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(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 12th, December 2014
| accounts
|
Free Download
(7 pages)
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(CH01) On Sunday 1st September 2013 director's details were changed
filed on: 28th, July 2014
| officers
|
Free Download
(2 pages)
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(CH01) On Sunday 1st September 2013 director's details were changed
filed on: 28th, July 2014
| officers
|
Free Download
(2 pages)
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(CH03) On Sunday 1st September 2013 secretary's details were changed
filed on: 28th, July 2014
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 15th June 2014
filed on: 28th, July 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 20th, September 2013
| accounts
|
Free Download
(13 pages)
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(AD01) Change of registered office on Tuesday 30th July 2013 from 6D South Cliff, Roker Terrace Sunderland SR6 0PH United Kingdom
filed on: 30th, July 2013
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 15th June 2013
filed on: 18th, July 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 14th, December 2012
| accounts
|
Free Download
(7 pages)
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(AD01) Change of registered office on Tuesday 11th September 2012 from 9 Sandgrove Cleadon Village Sunderland SR6 7RL
filed on: 11th, September 2012
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Friday 15th June 2012
filed on: 31st, July 2012
| annual return
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 23rd, December 2011
| accounts
|
Free Download
(6 pages)
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(CH01) On Thursday 1st December 2011 director's details were changed
filed on: 14th, December 2011
| officers
|
Free Download
(2 pages)
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(CH01) On Thursday 1st December 2011 director's details were changed
filed on: 14th, December 2011
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 15th June 2011
filed on: 7th, July 2011
| annual return
|
Free Download
(5 pages)
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(AP03) Appointment (date: Wednesday 19th January 2011) of a secretary
filed on: 19th, January 2011
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on Wednesday 19th January 2011
filed on: 19th, January 2011
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 21st, December 2010
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 15th June 2010
filed on: 13th, October 2010
| annual return
|
Free Download
(5 pages)
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(CH04) Secretary's details were changed on Tuesday 15th June 2010
filed on: 13th, October 2010
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 27th, January 2010
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 15th June 2009
filed on: 6th, October 2009
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 18th, November 2008
| accounts
|
Free Download
(4 pages)
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(363a) Period up to Tuesday 8th July 2008 - Annual return with full member list
filed on: 8th, July 2008
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 21st, January 2008
| accounts
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 21st, January 2008
| accounts
|
Free Download
(4 pages)
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(363a) Period up to Thursday 19th July 2007 - Annual return with full member list
filed on: 19th, July 2007
| annual return
|
Free Download
(2 pages)
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(363a) Period up to Thursday 19th July 2007 - Annual return with full member list
filed on: 19th, July 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 30th June 2006
filed on: 28th, April 2007
| accounts
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Friday 30th June 2006
filed on: 28th, April 2007
| accounts
|
Free Download
(5 pages)
|
(288a) On Thursday 7th September 2006 New secretary appointed
filed on: 7th, September 2006
| officers
|
Free Download
(1 page)
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(288a) On Thursday 7th September 2006 New secretary appointed
filed on: 7th, September 2006
| officers
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 30/06/07 to 31/03/07
filed on: 7th, September 2006
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 30/06/07 to 31/03/07
filed on: 7th, September 2006
| accounts
|
Free Download
(1 page)
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(288b) On Tuesday 5th September 2006 Secretary resigned
filed on: 5th, September 2006
| officers
|
Free Download
(1 page)
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(288b) On Tuesday 5th September 2006 Secretary resigned
filed on: 5th, September 2006
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 10th, July 2006
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 10th, July 2006
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 10th, July 2006
| officers
|
Free Download
(1 page)
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(363a) Period up to Monday 10th July 2006 - Annual return with full member list
filed on: 10th, July 2006
| annual return
|
Free Download
(2 pages)
|
(288c) Director's particulars changed
filed on: 10th, July 2006
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 10/07/06 from: 6D southcliffe roker terrace sunderland tyne & wear SR6 0PH
filed on: 10th, July 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 10/07/06 from: 6D southcliffe roker terrace sunderland tyne & wear SR6 0PH
filed on: 10th, July 2006
| address
|
Free Download
(1 page)
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(363a) Period up to Monday 10th July 2006 - Annual return with full member list
filed on: 10th, July 2006
| annual return
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2005
filed on: 21st, April 2006
| accounts
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2005
filed on: 21st, April 2006
| accounts
|
Free Download
(5 pages)
|
(287) Registered office changed on 27/09/05 from: 71 howard stret north shields tyne and wear NE30 1AF
filed on: 27th, September 2005
| address
|
Free Download
(1 page)
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(287) Registered office changed on 27/09/05 from: 71 howard stret north shields tyne and wear NE30 1AF
filed on: 27th, September 2005
| address
|
Free Download
(1 page)
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(363a) Period up to Tuesday 9th August 2005 - Annual return with full member list
filed on: 9th, August 2005
| annual return
|
Free Download
(2 pages)
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(363a) Period up to Tuesday 9th August 2005 - Annual return with full member list
filed on: 9th, August 2005
| annual return
|
Free Download
(2 pages)
|
(88(2)R) Alloted 1 shares on Tuesday 15th June 2004. Value of each share 1 £, total number of shares: 2.
filed on: 23rd, July 2004
| capital
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Free Download
(3 pages)
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(88(2)R) Alloted 1 shares on Tuesday 15th June 2004. Value of each share 1 £, total number of shares: 2.
filed on: 23rd, July 2004
| capital
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Free Download
(3 pages)
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(288a) On Monday 12th July 2004 New secretary appointed
filed on: 12th, July 2004
| officers
|
Free Download
(2 pages)
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(288a) On Monday 12th July 2004 New director appointed
filed on: 12th, July 2004
| officers
|
Free Download
(2 pages)
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(288b) On Monday 12th July 2004 Secretary resigned
filed on: 12th, July 2004
| officers
|
Free Download
(1 page)
|
(288b) On Monday 12th July 2004 Director resigned
filed on: 12th, July 2004
| officers
|
Free Download
(1 page)
|
(288a) On Monday 12th July 2004 New secretary appointed
filed on: 12th, July 2004
| officers
|
Free Download
(2 pages)
|
(288b) On Monday 12th July 2004 Director resigned
filed on: 12th, July 2004
| officers
|
Free Download
(1 page)
|
(288b) On Monday 12th July 2004 Secretary resigned
filed on: 12th, July 2004
| officers
|
Free Download
(1 page)
|
(288a) On Monday 12th July 2004 New director appointed
filed on: 12th, July 2004
| officers
|
Free Download
(2 pages)
|
(288a) On Monday 12th July 2004 New director appointed
filed on: 12th, July 2004
| officers
|
Free Download
(2 pages)
|
(288a) On Monday 12th July 2004 New director appointed
filed on: 12th, July 2004
| officers
|
Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 15th, June 2004
| incorporation
|
Free Download
(12 pages)
|
(NEWINC) Company registration
filed on: 15th, June 2004
| incorporation
|
Free Download
(12 pages)
|