(AD01) New registered office address Unit 4 the Staithes Watermark Gateshead Tyne & Wear NE11 9SN. Change occurred on 2017-10-12. Company's previous address: Unit 4 the Staithes Watermark Gateshead Tyne and Wear NE9 5AL.
filed on: 12th, October 2017
| address
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(1 page)
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(SH01) Statement of Capital on 2017-09-21: 10500.00 GBP
filed on: 28th, September 2017
| capital
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(4 pages)
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(SH08) Change of share class name or designation
filed on: 28th, September 2017
| capital
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(2 pages)
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(AA01) Current accounting period extended from 2017-03-31 to 2017-05-31
filed on: 25th, May 2017
| accounts
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 23rd, December 2016
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 22nd, December 2015
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-11-05
filed on: 11th, November 2015
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2015-11-11: 8400.00 GBP
capital
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(AR01) Annual return with full list of company shareholders, made up to 2014-11-05
filed on: 5th, November 2014
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 25th, September 2014
| accounts
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Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 16th, December 2013
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-11-05
filed on: 8th, November 2013
| annual return
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Free Download
(6 pages)
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(AD01) Registered office address changed from 431 Durham Road Gateshead Tyne and Wear NE9 5AN on 2013-11-08
filed on: 8th, November 2013
| 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 2013-05-06
filed on: 17th, June 2013
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2012-03-31
filed on: 7th, August 2012
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-05-06
filed on: 8th, May 2012
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2011-03-31
filed on: 23rd, December 2011
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-05-06
filed on: 6th, May 2011
| annual return
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Free Download
(6 pages)
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(AAMD) Amended accounts made up to 2010-03-31
filed on: 18th, February 2011
| accounts
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Free Download
(7 pages)
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(AA) Accounts for a dormant company made up to 2010-03-31
filed on: 25th, November 2010
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-05-06
filed on: 6th, May 2010
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2009-03-31
filed on: 5th, January 2010
| accounts
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Free Download
(7 pages)
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(363a) Period up to 2009-06-01 - Annual return with full member list
filed on: 1st, June 2009
| annual return
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Free Download
(4 pages)
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(225) Accounting reference date extended from 31/12/2008 to 31/03/2009
filed on: 23rd, December 2008
| accounts
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2007-12-31
filed on: 14th, July 2008
| accounts
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Free Download
(4 pages)
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(363a) Period up to 2008-05-06 - Annual return with full member list
filed on: 6th, May 2008
| annual return
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Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 7th, April 2008
| resolution
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(25 pages)
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 7th, April 2008
| resolution
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(3 pages)
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(123) Nc inc already adjusted 31/03/08
filed on: 7th, April 2008
| capital
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(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 7th, April 2008
| resolution
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(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 7th, April 2008
| resolution
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Free Download
(3 pages)
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(287) Registered office changed on 04/04/2008 from suite 4 parsons house parsons road washington tyne and wear NE37 1EZ
filed on: 4th, April 2008
| address
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Free Download
(1 page)
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(363s) Period up to 2007-11-30 - Annual return with full member list
filed on: 30th, November 2007
| annual return
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Free Download
(7 pages)
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(363s) Period up to 2007-11-30 - Annual return with full member list
filed on: 30th, November 2007
| annual return
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Free Download
(7 pages)
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(AA) Accounts for a dormant company made up to 2006-12-31
filed on: 14th, November 2007
| accounts
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Free Download
(6 pages)
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(AA) Accounts for a dormant company made up to 2006-12-31
filed on: 14th, November 2007
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2005-12-31
filed on: 8th, November 2006
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2005-12-31
filed on: 8th, November 2006
| accounts
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Free Download
(5 pages)
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(363s) Period up to 2006-10-18 - Annual return with full member list
filed on: 18th, October 2006
| annual return
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Free Download
(7 pages)
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(287) Registered office changed on 18/10/06 from: 19 faraday close pattinson industrial estate washington tyne and wear NE38 8QJ
filed on: 18th, October 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 18/10/06 from: 19 faraday close pattinson industrial estate washington tyne and wear NE38 8QJ
filed on: 18th, October 2006
| address
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Free Download
(1 page)
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(363s) Period up to 2006-10-18 - Annual return with full member list
filed on: 18th, October 2006
| annual return
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Free Download
(7 pages)
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(AA) Accounts for a dormant company made up to 2004-12-31
filed on: 23rd, December 2005
| accounts
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Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2004-12-31
filed on: 23rd, December 2005
| accounts
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Free Download
(2 pages)
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(225) Accounting reference date shortened from 31/05/05 to 31/12/04
filed on: 15th, June 2005
| accounts
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Free Download
(1 page)
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(287) Registered office changed on 15/06/05 from: mitchells suite 4 parsons house parsons road washington tyne & wear NE37 1EZ
filed on: 15th, June 2005
| address
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Free Download
(1 page)
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(225) Accounting reference date shortened from 31/05/05 to 31/12/04
filed on: 15th, June 2005
| accounts
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Free Download
(1 page)
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(287) Registered office changed on 15/06/05 from: mitchells suite 4 parsons house parsons road washington tyne & wear NE37 1EZ
filed on: 15th, June 2005
| address
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Free Download
(1 page)
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(363s) Period up to 2005-06-13 - Annual return with full member list
filed on: 13th, June 2005
| annual return
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Free Download
(7 pages)
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(363(288)) Annual return drawn up to 2005-06-13 (Secretary's particulars changed;director's particulars changed)
annual return
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(363s) Period up to 2005-06-13 - Annual return with full member list
filed on: 13th, June 2005
| annual return
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Free Download
(7 pages)
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(287) Registered office changed on 26/05/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
filed on: 26th, May 2004
| address
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Free Download
(1 page)
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(287) Registered office changed on 26/05/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
filed on: 26th, May 2004
| address
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 6th, May 2004
| incorporation
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(16 pages)
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(NEWINC) Incorporation
filed on: 6th, May 2004
| incorporation
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(16 pages)
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