(CS01) Confirmation statement with no updates Tue, 26th Sep 2023
filed on: 21st, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Fri, 30th Sep 2022
filed on: 27th, June 2023
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Mon, 26th Sep 2022
filed on: 4th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Thu, 30th Sep 2021
filed on: 29th, June 2022
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Sun, 26th Sep 2021
filed on: 22nd, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Fri, 10th Sep 2021 director's details were changed
filed on: 13th, September 2021
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Fri, 10th Sep 2021
filed on: 13th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on Wed, 30th Sep 2020
filed on: 24th, June 2021
| accounts
|
Free Download
(6 pages)
|
(PSC04) Change to a person with significant control Wed, 27th Jan 2021
filed on: 27th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Wed, 27th Jan 2021 director's details were changed
filed on: 27th, January 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sat, 26th Sep 2020
filed on: 12th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Mon, 30th Sep 2019
filed on: 28th, September 2020
| accounts
|
Free Download
(8 pages)
|
(PSC07) Cessation of a person with significant control Sun, 13th Jan 2019
filed on: 8th, October 2019
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Thu, 26th Sep 2019
filed on: 8th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control Sun, 13th Jan 2019
filed on: 8th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on Sun, 30th Sep 2018
filed on: 28th, June 2019
| accounts
|
Free Download
(8 pages)
|
(AD01) Change of registered address from 5 Blue Sky Way Monkton Business Park South Hebburn Tyne and Wear NE31 2EQ on Thu, 8th Nov 2018 to Preferred House 4-5 Merchant Court Monkton Business Park South Hebburn Tyne and Wear NE31 2EX
filed on: 8th, November 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wed, 26th Sep 2018
filed on: 2nd, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 30th Sep 2017
filed on: 29th, June 2018
| accounts
|
Free Download
(2 pages)
|
(CH01) On Wed, 28th Mar 2018 director's details were changed
filed on: 25th, April 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wed, 28th Mar 2018
filed on: 25th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Fri, 6th Oct 2017 director's details were changed
filed on: 6th, October 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tue, 26th Sep 2017
filed on: 6th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 30th, June 2017
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Mon, 26th Sep 2016
filed on: 10th, October 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 30th, June 2016
| accounts
|
Free Download
(4 pages)
|
(CH01) On Tue, 12th Apr 2016 director's details were changed
filed on: 13th, April 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 26th Sep 2015
filed on: 28th, September 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Mon, 28th Sep 2015: 180.00 GBP
capital
|
|
(AD01) Change of registered address from 576 Durham Road Gateshead Tyne and Wear NE9 6HX on Thu, 17th Sep 2015 to 5 Blue Sky Way Monkton Business Park South Hebburn Tyne and Wear NE31 2EQ
filed on: 17th, September 2015
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 30th, June 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 26th Sep 2014
filed on: 10th, October 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 30th, June 2014
| accounts
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on Fri, 24th Jan 2014
filed on: 24th, January 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 26th Sep 2013
filed on: 8th, November 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Mon, 1st Oct 2012: 180.00 GBP
filed on: 8th, November 2013
| capital
|
Free Download
(3 pages)
|
(AP01) On Wed, 6th Nov 2013 new director was appointed.
filed on: 6th, November 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Wed, 3rd Jul 2013 director's details were changed
filed on: 8th, July 2013
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 28th, June 2013
| accounts
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Fri, 30th Sep 2011
filed on: 1st, November 2012
| accounts
|
Free Download
(2 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 29th, September 2012
| gazette
|
Free Download
(1 page)
|
(CH01) On Wed, 4th Jan 2012 director's details were changed
filed on: 26th, September 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Wed, 4th Jan 2012 director's details were changed
filed on: 26th, September 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 26th Sep 2012
filed on: 26th, September 2012
| annual return
|
Free Download
(3 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 11th, September 2012
| gazette
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Mon, 9th Jan 2012. Old Address: Cobalt Business Exchange Cobalt Business Park Cobalt Park Way Newcastle upon Tyne NE28 9NZ England
filed on: 9th, January 2012
| address
|
Free Download
(1 page)
|
(CH01) On Wed, 7th Dec 2011 director's details were changed
filed on: 7th, December 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On Wed, 7th Dec 2011 director's details were changed
filed on: 7th, December 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 10th Sep 2011
filed on: 5th, October 2011
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Thu, 14th Oct 2010: 175.00 GBP
filed on: 14th, October 2010
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Thu, 14th Oct 2010: 170.00 GBP
filed on: 14th, October 2010
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Thu, 14th Oct 2010: 175.00 GBP
filed on: 14th, October 2010
| capital
|
Free Download
(3 pages)
|
(AP01) On Wed, 13th Oct 2010 new director was appointed.
filed on: 13th, October 2010
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 10th, September 2010
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
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