(CS01) Confirmation statement with updates Mon, 11th Mar 2024
filed on: 28th, March 2024
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 17th, November 2023
| accounts
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Free Download
(9 pages)
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(MA) Articles and Memorandum of Association
filed on: 19th, June 2023
| incorporation
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(29 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 19th, June 2023
| resolution
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(1 page)
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(AP01) On Mon, 24th Apr 2023 new director was appointed.
filed on: 8th, June 2023
| officers
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(2 pages)
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(CS01) Confirmation statement with no updates Sat, 11th Mar 2023
filed on: 11th, April 2023
| confirmation statement
|
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(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 31st, October 2022
| accounts
|
Free Download
(8 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 28th, April 2022
| mortgage
|
Free Download
(1 page)
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(CH01) On Thu, 10th Mar 2022 director's details were changed
filed on: 17th, March 2022
| officers
|
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(2 pages)
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(CS01) Confirmation statement with no updates Fri, 11th Mar 2022
filed on: 17th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Thu, 10th Mar 2022 director's details were changed
filed on: 17th, March 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 15th, December 2021
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates Thu, 11th Mar 2021
filed on: 11th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 21st, December 2020
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates Wed, 11th Mar 2020
filed on: 11th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 19th, November 2019
| accounts
|
Free Download
(9 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 16th, October 2019
| mortgage
|
Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 16th, October 2019
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 065304830003, created on Fri, 11th Oct 2019
filed on: 15th, October 2019
| mortgage
|
Free Download
(30 pages)
|
(CS01) Confirmation statement with updates Mon, 11th Mar 2019
filed on: 25th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 20th, February 2019
| resolution
|
Free Download
(29 pages)
|
(SH01) Capital declared on Wed, 13th Feb 2019: 4.00 GBP
filed on: 19th, February 2019
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 22nd, December 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Sun, 11th Mar 2018
filed on: 23rd, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 065304830002, created on Wed, 28th Feb 2018
filed on: 5th, March 2018
| mortgage
|
Free Download
(39 pages)
|
(AD01) Address change date: Tue, 27th Feb 2018. New Address: Richmond House Old Brewery Court Sandyford Road Newcastle upon Tyne NE2 1XG. Previous address: Woods Pottery Stepney Bank Newcastle upon Tyne Tyne and Wear NE1 2NP
filed on: 27th, February 2018
| address
|
Free Download
(1 page)
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(MR01) Registration of charge 065304830001, created on Thu, 8th Feb 2018
filed on: 8th, February 2018
| mortgage
|
Free Download
(42 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with updates Sat, 11th Mar 2017
filed on: 22nd, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 1st, December 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to Fri, 11th Mar 2016 with full list of members
filed on: 27th, April 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Wed, 27th Apr 2016: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 5th, January 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Wed, 11th Mar 2015 with full list of members
filed on: 13th, March 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Fri, 13th Mar 2015: 2.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 4th, December 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Tue, 11th Mar 2014 with full list of members
filed on: 9th, April 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Wed, 9th Apr 2014: 2.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 19th, November 2013
| accounts
|
Free Download
(6 pages)
|
(CH01) On Sun, 11th Mar 2012 director's details were changed
filed on: 13th, March 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Mon, 11th Mar 2013 with full list of members
filed on: 13th, March 2013
| annual return
|
Free Download
(4 pages)
|
(CH03) On Mon, 11th Mar 2013 secretary's details were changed
filed on: 13th, March 2013
| officers
|
Free Download
(1 page)
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(CH01) On Mon, 11th Mar 2013 director's details were changed
filed on: 13th, March 2013
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 6th, December 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Sun, 11th Mar 2012 with full list of members
filed on: 13th, April 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 28th, November 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Fri, 11th Mar 2011 with full list of members
filed on: 5th, April 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 21st, December 2010
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Thu, 11th Mar 2010 with full list of members
filed on: 7th, May 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On Thu, 11th Mar 2010 director's details were changed
filed on: 7th, May 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 11th Mar 2010 director's details were changed
filed on: 7th, May 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 17th, September 2009
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return up to Tue, 17th Mar 2009 with shareholders record
filed on: 17th, March 2009
| annual return
|
Free Download
(4 pages)
|
(287) Registered office changed on 29/03/2008 from bridgefirld house barnswick industrial estate newcastle NE13 7BA uk
filed on: 29th, March 2008
| address
|
Free Download
(1 page)
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(288a) On Fri, 28th Mar 2008 Secretary appointed
filed on: 28th, March 2008
| officers
|
Free Download
(1 page)
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(288a) On Fri, 28th Mar 2008 Director appointed
filed on: 28th, March 2008
| officers
|
Free Download
(1 page)
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(288a) On Fri, 28th Mar 2008 Director appointed
filed on: 28th, March 2008
| officers
|
Free Download
(1 page)
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(288b) On Tue, 11th Mar 2008 Appointment terminated director
filed on: 11th, March 2008
| officers
|
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(1 page)
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(288b) On Tue, 11th Mar 2008 Appointment terminated secretary
filed on: 11th, March 2008
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 11th, March 2008
| incorporation
|
Free Download
(13 pages)
|