(AD01) Address change date: 2024/01/25. New Address: 5 Regents Drive Low Prudhoe Industrial Estate Prudhoe NE42 6PX. Previous address: 4B Stocksfield Hall Stocksfield Northumberland NE43 7TN England
filed on: 25th, January 2024
| address
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 1st, August 2023
| accounts
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(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 21st, December 2022
| accounts
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(8 pages)
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(MR01) Registration of charge 097017980002, created on 2022/08/10
filed on: 15th, August 2022
| mortgage
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(13 pages)
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(MR01) Registration of charge 097017980001, created on 2022/07/22
filed on: 1st, August 2022
| mortgage
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(17 pages)
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(CH01) On 2022/07/11 director's details were changed
filed on: 20th, July 2022
| officers
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(2 pages)
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(TM01) 2022/03/01 - the day director's appointment was terminated
filed on: 2nd, March 2022
| officers
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 6th, October 2021
| accounts
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(12 pages)
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(CH01) On 2020/10/19 director's details were changed
filed on: 19th, 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 2019/12/31
filed on: 7th, August 2020
| accounts
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(11 pages)
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(SH01) 19989.80 GBP is the capital in company's statement on 2019/05/10
filed on: 3rd, June 2019
| capital
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(11 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 30th, May 2019
| resolution
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(37 pages)
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(AP01) New director appointment on 2019/05/10.
filed on: 23rd, May 2019
| officers
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 22nd, May 2019
| accounts
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(9 pages)
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(TM01) 2019/02/19 - the day director's appointment was terminated
filed on: 28th, February 2019
| officers
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(1 page)
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(RESOLUTIONS) Securities allocation resolution
filed on: 23rd, October 2018
| resolution
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(1 page)
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(CH01) On 2017/08/18 director's details were changed
filed on: 22nd, October 2018
| officers
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 13th, April 2018
| accounts
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Free Download
(10 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 30th, January 2018
| resolution
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Free Download
(37 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 21st, December 2017
| resolution
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 3rd, May 2017
| accounts
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Free Download
(9 pages)
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(AP01) New director appointment on 2017/02/13.
filed on: 1st, March 2017
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on 2017/02/28.
filed on: 1st, March 2017
| officers
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(2 pages)
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(AP01) New director appointment on 2017/02/13.
filed on: 1st, March 2017
| officers
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(2 pages)
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(AD01) Address change date: 2017/02/23. New Address: 4B Stocksfield Hall Stocksfield Northumberland NE43 7TN. Previous address: Broomhaugh House Broomhaugh Riding Mill Northumberland NE44 6AW United Kingdom
filed on: 23rd, February 2017
| address
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(1 page)
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(CH01) On 2017/02/01 director's details were changed
filed on: 14th, February 2017
| officers
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(2 pages)
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(CH01) On 2016/01/01 director's details were changed
filed on: 14th, February 2017
| officers
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(2 pages)
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(SH01) 16614.05 GBP is the capital in company's statement on 2016/04/04
filed on: 12th, December 2016
| capital
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(5 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 16th, November 2016
| resolution
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(1 page)
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(SH01) 15451.25 GBP is the capital in company's statement on 2016/07/25
filed on: 16th, November 2016
| capital
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(6 pages)
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(SH01) 16614.05 GBP is the capital in company's statement on 2016/10/14
filed on: 10th, November 2016
| capital
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(11 pages)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 7th, November 2016
| resolution
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(1 page)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 6th, November 2016
| resolution
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Free Download
(37 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 6th, November 2016
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Securities allocation resolution
filed on: 6th, November 2016
| resolution
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Free Download
(1 page)
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(SH01) 18986.57 GBP is the capital in company's statement on 2016/10/14
filed on: 2nd, November 2016
| capital
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Free Download
(11 pages)
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(SH08) Change of share class name or designation
filed on: 28th, October 2016
| capital
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(2 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 19th, August 2016
| resolution
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(1 page)
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(AA) Accounts for a micro company for the period ending on 2015/12/31
filed on: 14th, July 2016
| accounts
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(7 pages)
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(SH01) 14745.05 GBP is the capital in company's statement on 2016/04/05
filed on: 7th, June 2016
| capital
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Free Download
(5 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 18th, May 2016
| resolution
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Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 29th, April 2016
| capital
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(2 pages)
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(SH01) 13271.75 GBP is the capital in company's statement on 2016/03/14
filed on: 29th, April 2016
| capital
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(4 pages)
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(SH01) 12989.75 GBP is the capital in company's statement on 2015/11/16
filed on: 29th, April 2016
| capital
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Free Download
(4 pages)
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(SH01) 14216.75 GBP is the capital in company's statement on 2016/03/30
filed on: 29th, April 2016
| capital
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Free Download
(5 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 28th, April 2016
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 28th, April 2016
| resolution
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Free Download
(4 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 28th, April 2016
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Securities allocation resolution
filed on: 24th, November 2015
| resolution
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(SH01) 12493.10 GBP is the capital in company's statement on 2015/09/24
filed on: 13th, November 2015
| capital
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(4 pages)
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(AA01) Current accounting period shortened to 2015/12/31, originally was 2016/07/31.
filed on: 27th, July 2015
| accounts
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(1 page)
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(NEWINC) Company registration
filed on: 24th, July 2015
| incorporation
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(10 pages)
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