(AD01) Change of registered address from C/O Darren Melville 35 Morpeth Avenue 35 Morpeth Avenue South Shields Tyne & Wear England NE34 0SF on Tue, 23rd Jan 2024 to Unit 2a Rekendyke Industrial Estate South Shields Tyne & Wear NE33 5BZ
filed on: 23rd, January 2024
| address
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(1 page)
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(CS01) Confirmation statement with no updates Wed, 15th Nov 2023
filed on: 16th, November 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 2nd, June 2023
| accounts
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Free Download
(10 pages)
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(SH01) Capital declared on Sun, 31st Jul 2022: 700.00 GBP
filed on: 15th, November 2022
| capital
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates Tue, 15th Nov 2022
filed on: 15th, November 2022
| confirmation statement
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Free Download
(5 pages)
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(SH20) Statement by Directors
filed on: 27th, July 2022
| capital
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(1 page)
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(CAP-SS) Solvency Statement dated 13/07/22
filed on: 27th, July 2022
| insolvency
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(1 page)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 27th, July 2022
| resolution
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(1 page)
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(SH19) Capital declared on Wed, 27th Jul 2022: 700.00 GBP
filed on: 27th, July 2022
| capital
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 9th, June 2022
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with no updates Mon, 15th Nov 2021
filed on: 15th, November 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 31st, May 2021
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with no updates Sun, 15th Nov 2020
filed on: 15th, November 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 25th, June 2020
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with no updates Fri, 15th Nov 2019
filed on: 17th, November 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 7th, June 2019
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with no updates Thu, 15th Nov 2018
filed on: 16th, November 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 19th, July 2018
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with no updates Wed, 15th Nov 2017
filed on: 17th, November 2017
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 30th, June 2017
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with updates Tue, 15th Nov 2016
filed on: 15th, November 2016
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 14th, September 2016
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 15th Nov 2015
filed on: 15th, November 2015
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 21st, August 2015
| accounts
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Free Download
(6 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 23rd, April 2015
| resolution
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(SH08) Change of share class name or designation
filed on: 23rd, April 2015
| capital
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 15th Nov 2014
filed on: 17th, November 2014
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 28th, August 2014
| accounts
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 15th Nov 2013
filed on: 15th, November 2013
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on Fri, 15th Nov 2013: 70000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 16th, August 2013
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 15th Nov 2012
filed on: 15th, November 2012
| annual return
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Free Download
(5 pages)
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(AA01) Extension of current accouting period to Sun, 31st Mar 2013
filed on: 18th, September 2012
| accounts
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(1 page)
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(AA01) Previous accounting period shortened to Sat, 31st Mar 2012
filed on: 11th, September 2012
| accounts
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(1 page)
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(AP01) On Mon, 21st Nov 2011 new director was appointed.
filed on: 21st, November 2011
| officers
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(2 pages)
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(AP03) On Mon, 21st Nov 2011, company appointed a new person to the position of a secretary
filed on: 21st, November 2011
| officers
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(1 page)
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(AP01) On Mon, 21st Nov 2011 new director was appointed.
filed on: 21st, November 2011
| officers
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(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 15th, November 2011
| incorporation
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(7 pages)
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