(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 13th, December 2023
| accounts
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(11 pages)
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(AA) Total exemption full accounts data made up to 31st March 2022
filed on: 22nd, December 2022
| accounts
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(11 pages)
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(AA) Total exemption full accounts data made up to 31st March 2021
filed on: 10th, December 2021
| accounts
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(12 pages)
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(MA) Articles and Memorandum of Association
filed on: 29th, April 2021
| incorporation
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(23 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 29th, April 2021
| resolution
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(1 page)
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(SH08) Change of share class name or designation
filed on: 29th, April 2021
| capital
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(2 pages)
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(AA) Total exemption full accounts data made up to 31st March 2020
filed on: 23rd, March 2021
| accounts
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(9 pages)
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(AA) Total exemption full accounts data made up to 31st March 2019
filed on: 25th, October 2019
| accounts
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(8 pages)
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(AP01) New director was appointed on 1st October 2019
filed on: 1st, October 2019
| officers
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(2 pages)
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(AP03) New secretary appointment on 2nd March 2019
filed on: 7th, March 2019
| officers
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(2 pages)
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(CH01) On 4th March 2019 director's details were changed
filed on: 4th, March 2019
| officers
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(2 pages)
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(AA) Total exemption full accounts data made up to 31st March 2018
filed on: 5th, December 2018
| accounts
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(10 pages)
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(AD01) Address change date: 13th March 2018. New Address: 9 Halifax Court Dunston Gateshead Tyne & Wear NE11 9JT. Previous address: 5 Lloyd Court St Omers Road Gateshead Tyne & Wear NE11 9EP
filed on: 13th, March 2018
| address
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(1 page)
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(AD01) Address change date: 13th March 2018. New Address: 9 Halifax Court Dunston Gateshead Tyne and Wear NE11 9JT. Previous address: 9 Halifax Court Dunston Gateshead Tyne & Wear NE11 9JT United Kingdom
filed on: 13th, March 2018
| address
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(1 page)
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(AA) Total exemption full accounts data made up to 31st March 2017
filed on: 2nd, December 2017
| accounts
|
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(10 pages)
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(TM01) 29th November 2017 - the day director's appointment was terminated
filed on: 29th, November 2017
| officers
|
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(1 page)
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(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 17th, November 2016
| accounts
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(3 pages)
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(AR01) Annual return drawn up to 10th March 2016 with full list of members
filed on: 14th, March 2016
| annual return
|
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 15th, December 2015
| accounts
|
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(5 pages)
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(AR01) Annual return drawn up to 10th March 2015 with full list of members
filed on: 18th, March 2015
| annual return
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(5 pages)
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(SH01) Statement of Capital on 18th March 2015: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 26th, November 2014
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 10th March 2014 with full list of members
filed on: 11th, March 2014
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2013
filed on: 2nd, October 2013
| accounts
|
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(5 pages)
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(AR01) Annual return drawn up to 10th March 2013 with full list of members
filed on: 26th, March 2013
| annual return
|
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2012
filed on: 30th, October 2012
| accounts
|
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(4 pages)
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(AR01) Annual return drawn up to 10th March 2012 with full list of members
filed on: 15th, March 2012
| annual return
|
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2011
filed on: 15th, August 2011
| accounts
|
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(5 pages)
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(TM01) 31st March 2011 - the day director's appointment was terminated
filed on: 31st, March 2011
| officers
|
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(1 page)
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(AR01) Annual return drawn up to 10th March 2011 with full list of members
filed on: 31st, March 2011
| annual return
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(5 pages)
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(TM01) 31st March 2011 - the day director's appointment was terminated
filed on: 31st, March 2011
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st March 2010
filed on: 16th, November 2010
| accounts
|
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(5 pages)
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(CH01) On 10th March 2010 director's details were changed
filed on: 10th, March 2010
| officers
|
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(2 pages)
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(CH01) On 10th March 2010 director's details were changed
filed on: 10th, March 2010
| officers
|
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(2 pages)
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(CH01) On 10th March 2010 director's details were changed
filed on: 10th, March 2010
| officers
|
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(2 pages)
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(AR01) Annual return drawn up to 10th March 2010 with full list of members
filed on: 10th, March 2010
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption full accounts data made up to 31st March 2009
filed on: 14th, January 2010
| accounts
|
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(13 pages)
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(363a) Annual return up to 13th March 2009 with shareholders record
filed on: 13th, March 2009
| annual return
|
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(4 pages)
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(288c) Director's change of particulars
filed on: 13th, March 2009
| officers
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(2 pages)
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(AA) Total exemption full accounts data made up to 31st March 2008
filed on: 8th, September 2008
| accounts
|
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(13 pages)
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(363a) Annual return up to 18th April 2008 with shareholders record
filed on: 18th, April 2008
| annual return
|
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(5 pages)
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(288b) On 18th April 2008 Appointment terminated secretary
filed on: 18th, April 2008
| officers
|
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(1 page)
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(AA) Total exemption full accounts data made up to 31st March 2007
filed on: 1st, December 2007
| accounts
|
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(13 pages)
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(AA) Total exemption full accounts data made up to 31st March 2007
filed on: 1st, December 2007
| accounts
|
Free Download
(13 pages)
|
(363a) Annual return up to 14th March 2007 with shareholders record
filed on: 14th, March 2007
| annual return
|
Free Download
(3 pages)
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(363a) Annual return up to 14th March 2007 with shareholders record
filed on: 14th, March 2007
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 31st March 2006
filed on: 13th, December 2006
| accounts
|
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(12 pages)
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(AA) Total exemption full accounts data made up to 31st March 2006
filed on: 13th, December 2006
| accounts
|
Free Download
(12 pages)
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(288b) On 27th November 2006 Secretary resigned
filed on: 27th, November 2006
| officers
|
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(1 page)
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(288b) On 27th November 2006 Secretary resigned
filed on: 27th, November 2006
| officers
|
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(1 page)
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(288a) On 27th November 2006 New secretary appointed
filed on: 27th, November 2006
| officers
|
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(2 pages)
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(288a) On 27th November 2006 New secretary appointed
filed on: 27th, November 2006
| officers
|
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(2 pages)
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(287) Registered office changed on 26/05/06 from: at the storage company off wellington road gateshead tyne & wear NE11 9JL
filed on: 26th, May 2006
| address
|
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(1 page)
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(287) Registered office changed on 26/05/06 from: at the storage company off wellington road gateshead tyne & wear NE11 9JL
filed on: 26th, May 2006
| address
|
Free Download
(1 page)
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(88(2)R) Alloted 24 shares on 28th November 2005. Value of each share 1 £.
filed on: 7th, April 2006
| capital
|
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(2 pages)
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(88(2)R) Alloted 24 shares on 28th November 2005. Value of each share 1 £.
filed on: 7th, April 2006
| capital
|
Free Download
(2 pages)
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(363a) Annual return up to 29th March 2006 with shareholders record
filed on: 29th, March 2006
| annual return
|
Free Download
(3 pages)
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(363a) Annual return up to 29th March 2006 with shareholders record
filed on: 29th, March 2006
| annual return
|
Free Download
(3 pages)
|
(288a) On 15th March 2006 New secretary appointed
filed on: 15th, March 2006
| officers
|
Free Download
(1 page)
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(288b) On 15th March 2006 Secretary resigned
filed on: 15th, March 2006
| officers
|
Free Download
(1 page)
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(288a) On 15th March 2006 New secretary appointed
filed on: 15th, March 2006
| officers
|
Free Download
(1 page)
|
(288b) On 15th March 2006 Secretary resigned
filed on: 15th, March 2006
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 15/03/06 from: 135 sandyford road newcastle upon tyne tyne & wear NE2 1RG
filed on: 15th, March 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 15/03/06 from: 135 sandyford road newcastle upon tyne tyne & wear NE2 1RG
filed on: 15th, March 2006
| address
|
Free Download
(1 page)
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(288a) On 17th May 2005 New director appointed
filed on: 17th, May 2005
| officers
|
Free Download
(2 pages)
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(288a) On 17th May 2005 New director appointed
filed on: 17th, May 2005
| officers
|
Free Download
(2 pages)
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(288a) On 31st March 2005 New secretary appointed
filed on: 31st, March 2005
| officers
|
Free Download
(2 pages)
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(288a) On 31st March 2005 New secretary appointed
filed on: 31st, March 2005
| officers
|
Free Download
(2 pages)
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(288a) On 21st March 2005 New director appointed
filed on: 21st, March 2005
| officers
|
Free Download
(2 pages)
|
(288b) On 21st March 2005 Secretary resigned
filed on: 21st, March 2005
| officers
|
Free Download
(1 page)
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(288a) On 21st March 2005 New director appointed
filed on: 21st, March 2005
| officers
|
Free Download
(2 pages)
|
(288b) On 21st March 2005 Director resigned
filed on: 21st, March 2005
| officers
|
Free Download
(1 page)
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(288b) On 21st March 2005 Secretary resigned
filed on: 21st, March 2005
| officers
|
Free Download
(1 page)
|
(88(2)R) Alloted 48 shares on 16th March 2005. Value of each share 1 £, total number of shares: 50.
filed on: 21st, March 2005
| capital
|
Free Download
(2 pages)
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(288a) On 21st March 2005 New director appointed
filed on: 21st, March 2005
| officers
|
Free Download
(2 pages)
|
(288b) On 21st March 2005 Director resigned
filed on: 21st, March 2005
| officers
|
Free Download
(1 page)
|
(88(2)R) Alloted 48 shares on 16th March 2005. Value of each share 1 £, total number of shares: 50.
filed on: 21st, March 2005
| capital
|
Free Download
(2 pages)
|
(288a) On 21st March 2005 New director appointed
filed on: 21st, March 2005
| officers
|
Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 10th, March 2005
| incorporation
|
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(17 pages)
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(NEWINC) Incorporation
filed on: 10th, March 2005
| incorporation
|
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(17 pages)
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