(PSC01) Notification of a person with significant control 2023-10-01
filed on: 3rd, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2023-10-03
filed on: 3rd, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 9 Chainbridge Industrial Estate Tundry Way Blaydon-on-Tyne Tyne and Wear NE21 5SJ England to 16 Red Rose Terrace Chester Le Street DH3 3LN on 2023-10-03
filed on: 3rd, October 2023
| address
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2023-10-01
filed on: 3rd, October 2023
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2023-10-01
filed on: 3rd, October 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2023-10-01
filed on: 3rd, October 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2023-10-01
filed on: 3rd, October 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2022-10-29
filed on: 30th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2022-10-31
filed on: 16th, November 2022
| accounts
|
Free Download
(8 pages)
|
(AA) Micro company accounts made up to 2021-10-31
filed on: 19th, January 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2021-10-29
filed on: 1st, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2020-10-31
filed on: 6th, April 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2020-10-29
filed on: 1st, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 14 Robinsons Drive Blaydon-on-Tyne Tyne and Wear NE21 5GF England to 9 Chainbridge Industrial Estate Tundry Way Blaydon-on-Tyne Tyne and Wear NE21 5SJ on 2020-10-07
filed on: 7th, October 2020
| address
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2019-10-31
filed on: 26th, July 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2019-10-29
filed on: 11th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2018-10-31
filed on: 30th, June 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2018-10-29
filed on: 10th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 122 Millbrook Millbrook Gateshead Tyne and Wear NE10 9XR to 14 Robinsons Drive Blaydon-on-Tyne Tyne and Wear NE21 5GF on 2018-11-05
filed on: 5th, November 2018
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2018-09-01
filed on: 2nd, November 2018
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2018-09-01
filed on: 2nd, November 2018
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2018-09-01
filed on: 2nd, November 2018
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2017-10-31
filed on: 4th, May 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2017-10-29
filed on: 6th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2016-10-31
filed on: 7th, June 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2016-10-29
filed on: 7th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2015-10-31
filed on: 13th, July 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2015-10-29 with full list of members
filed on: 25th, November 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2015-11-25: 2.00 GBP
capital
|
|
(NEWINC) Incorporation
filed on: 29th, October 2014
| incorporation
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 2014-10-29: 2.00 GBP
capital
|
|
(MODEL ARTICLES) Model articles adopted: private LIMITED by shares
incorporation
|
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