(AP01) On Fri, 1st Mar 2024 new director was appointed.
filed on: 27th, March 2024
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Wed, 8th Nov 2023
filed on: 15th, November 2023
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 18th, October 2023
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with updates Tue, 8th Nov 2022
filed on: 21st, November 2022
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Jan 2022
filed on: 6th, October 2022
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with updates Mon, 8th Nov 2021
filed on: 2nd, December 2021
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Jan 2021
filed on: 18th, October 2021
| accounts
|
Free Download
(11 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 30th, September 2021
| resolution
|
Free Download
(1 page)
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(SH02) Sub-division of shares on Fri, 6th Aug 2021
filed on: 29th, September 2021
| capital
|
Free Download
(6 pages)
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(MR01) Registration of charge 074330370002, created on Tue, 11th May 2021
filed on: 11th, May 2021
| mortgage
|
Free Download
(40 pages)
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(PSC04) Change to a person with significant control Thu, 7th Feb 2019
filed on: 18th, November 2020
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Sun, 8th Nov 2020
filed on: 18th, November 2020
| confirmation statement
|
Free Download
(3 pages)
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(PSC07) Cessation of a person with significant control Thu, 7th Feb 2019
filed on: 18th, November 2020
| persons with significant control
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Jan 2020
filed on: 24th, August 2020
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with updates Fri, 8th Nov 2019
filed on: 20th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Jan 2019
filed on: 3rd, October 2019
| accounts
|
Free Download
(10 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 24th, June 2019
| mortgage
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 22nd, February 2019
| resolution
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on Thu, 7th Feb 2019
filed on: 20th, February 2019
| capital
|
Free Download
(4 pages)
|
(TM01) Thu, 7th Feb 2019 - the day director's appointment was terminated
filed on: 13th, February 2019
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Thu, 8th Nov 2018
filed on: 12th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jan 2018
filed on: 24th, October 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Wed, 8th Nov 2017
filed on: 13th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2017
filed on: 30th, October 2017
| accounts
|
Free Download
(10 pages)
|
(AD01) Address change date: Tue, 16th May 2017. New Address: West Walk 5 Bowes Offices Lambton Park Chester Le Street Co Durham DH3 4AN. Previous address: 1 Blencathra Court St Mary Park Morpeth Tyne and Wear NE61 6BX
filed on: 16th, May 2017
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Tue, 8th Nov 2016
filed on: 15th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Micro company financial statements for the year ending on Sun, 31st Jan 2016
filed on: 21st, October 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to Sun, 8th Nov 2015 with full list of members
filed on: 18th, December 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 31st Jan 2015
filed on: 20th, October 2015
| accounts
|
Free Download
(6 pages)
|
(MR01) Registration of charge 074330370001, created on Mon, 2nd Mar 2015
filed on: 5th, March 2015
| mortgage
|
Free Download
(18 pages)
|
(CH01) On Wed, 1st Jan 2014 director's details were changed
filed on: 9th, December 2014
| officers
|
Free Download
(2 pages)
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(CH01) On Wed, 1st Jan 2014 director's details were changed
filed on: 9th, December 2014
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Sat, 8th Nov 2014 with full list of members
filed on: 9th, December 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014
filed on: 10th, September 2014
| accounts
|
Free Download
(6 pages)
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(AD01) Company moved to new address on Tue, 7th Jan 2014. Old Address: 71 Howard Street North Shields Tyne and Wear NE30 1AF
filed on: 7th, January 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Fri, 8th Nov 2013 with full list of members
filed on: 19th, December 2013
| annual return
|
Free Download
(5 pages)
|
(AD01) Company moved to new address on Wed, 3rd Jul 2013. Old Address: 70 Hawks Edge Westmoor Newcastle upon Tyne NE12 7DR United Kingdom
filed on: 3rd, July 2013
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013
filed on: 3rd, June 2013
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to Thu, 8th Nov 2012 with full list of members
filed on: 20th, November 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012
filed on: 1st, August 2012
| accounts
|
Free Download
(5 pages)
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(AA01) Accounting reference date changed from Wed, 30th Nov 2011 to Tue, 31st Jan 2012
filed on: 21st, March 2012
| accounts
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Tue, 8th Nov 2011 with full list of members
filed on: 29th, November 2011
| annual return
|
Free Download
(5 pages)
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(NEWINC) Certificate of incorporation
filed on: 8th, November 2010
| incorporation
|
Free Download
(8 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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