(AD01) Registered office address changed from 1 the Old Stables Greys Yard Morpeth Northumberland NE61 1QD United Kingdom to 2nd Floor Suite 5 Regent Centre Bulman House Gosforth Newcastle NE3 3LS on February 27, 2024
filed on: 27th, February 2024
| address
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2023
filed on: 30th, January 2024
| accounts
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Free Download
(10 pages)
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(TM01) Director appointment termination date: December 31, 2023
filed on: 15th, January 2024
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with updates July 18, 2023
filed on: 4th, October 2023
| confirmation statement
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Free Download
(5 pages)
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(AP01) On July 17, 2023 new director was appointed.
filed on: 19th, July 2023
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2022
filed on: 21st, December 2022
| accounts
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Free Download
(12 pages)
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(CS01) Confirmation statement with no updates October 20, 2022
filed on: 24th, October 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2021
filed on: 24th, January 2022
| accounts
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Free Download
(12 pages)
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(CS01) Confirmation statement with no updates October 20, 2021
filed on: 27th, October 2021
| confirmation statement
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Free Download
(3 pages)
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(PSC04) Change to a person with significant control August 24, 2021
filed on: 21st, October 2021
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control October 21, 2020
filed on: 21st, October 2021
| persons with significant control
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Free Download
(2 pages)
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(CH01) On October 20, 2021 director's details were changed
filed on: 20th, October 2021
| officers
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(2 pages)
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(PSC04) Change to a person with significant control October 10, 2021
filed on: 19th, October 2021
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control October 10, 2021
filed on: 19th, October 2021
| persons with significant control
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2020
filed on: 7th, January 2021
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with updates October 20, 2020
filed on: 14th, December 2020
| confirmation statement
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Free Download
(4 pages)
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(PSC01) Notification of a person with significant control February 28, 2020
filed on: 3rd, March 2020
| persons with significant control
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control February 28, 2020
filed on: 3rd, March 2020
| persons with significant control
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Free Download
(2 pages)
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(TM01) Director appointment termination date: February 28, 2020
filed on: 3rd, March 2020
| officers
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control February 28, 2020
filed on: 3rd, March 2020
| persons with significant control
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Free Download
(1 page)
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(CH01) On February 28, 2020 director's details were changed
filed on: 3rd, March 2020
| officers
|
Free Download
(2 pages)
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(CH01) On February 28, 2020 director's details were changed
filed on: 3rd, March 2020
| officers
|
Free Download
(2 pages)
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(CH01) On February 28, 2020 director's details were changed
filed on: 3rd, March 2020
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2019
filed on: 10th, December 2019
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with updates September 22, 2019
filed on: 4th, October 2019
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2018
filed on: 14th, January 2019
| accounts
|
Free Download
(9 pages)
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(AP01) On October 1, 2018 new director was appointed.
filed on: 5th, October 2018
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates September 22, 2018
filed on: 5th, October 2018
| confirmation statement
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Free Download
(5 pages)
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(AD01) Registered office address changed from Ratho Cottingwood Lane Morpeth Northumberland NE61 1ED England to 1 the Old Stables Greys Yard Morpeth Northumberland NE61 1QD on September 25, 2017
filed on: 25th, September 2017
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates September 22, 2017
filed on: 22nd, September 2017
| confirmation statement
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Free Download
(5 pages)
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(PSC04) Change to a person with significant control August 8, 2017
filed on: 21st, September 2017
| persons with significant control
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2017
filed on: 1st, August 2017
| accounts
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Free Download
(12 pages)
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(AP01) On May 11, 2017 new director was appointed.
filed on: 16th, May 2017
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates April 22, 2017
filed on: 5th, May 2017
| confirmation statement
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Free Download
(5 pages)
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(AA) Micro company financial statements for the year ending on April 30, 2016
filed on: 18th, January 2017
| accounts
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Free Download
(3 pages)
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(AR01) Annual return made up to April 22, 2016 with full list of members
filed on: 18th, May 2016
| annual return
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Free Download
(3 pages)
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(CH01) On May 15, 2015 director's details were changed
filed on: 18th, May 2016
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 1st, December 2015
| accounts
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Free Download
(3 pages)
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(AD01) Registered office address changed from 3 Carlby Way Northburn Dale Cramlington Northumberland NE23 3YU to Ratho Cottingwood Lane Morpeth Northumberland NE61 1ED on June 1, 2015
filed on: 1st, June 2015
| address
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Free Download
(1 page)
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(AR01) Annual return made up to April 22, 2015 with full list of members
filed on: 11th, May 2015
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 17th, December 2014
| accounts
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(3 pages)
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(AR01) Annual return made up to April 22, 2014 with full list of members
filed on: 19th, May 2014
| annual return
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(3 pages)
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(SH01) Capital declared on May 19, 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 11th, December 2013
| accounts
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Free Download
(3 pages)
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(AR01) Annual return made up to April 22, 2013 with full list of members
filed on: 7th, May 2013
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012
filed on: 5th, November 2012
| accounts
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Free Download
(4 pages)
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(AR01) Annual return made up to April 22, 2012 with full list of members
filed on: 1st, May 2012
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011
filed on: 19th, January 2012
| accounts
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Free Download
(4 pages)
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(AR01) Annual return made up to April 22, 2011 with full list of members
filed on: 7th, May 2011
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2010
filed on: 26th, November 2010
| accounts
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Free Download
(4 pages)
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(AR01) Annual return made up to April 22, 2010 with full list of members
filed on: 5th, May 2010
| annual return
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Free Download
(4 pages)
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(CH01) On April 22, 2010 director's details were changed
filed on: 3rd, May 2010
| officers
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(2 pages)
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(88(2)) Alloted 100 shares from April 22, 2009 to September 30, 2009. Value of each share 1 gbp, total number of shares: 101.
filed on: 3rd, March 2010
| capital
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(2 pages)
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(288b) On April 29, 2009 Appointment terminated secretary
filed on: 29th, April 2009
| officers
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 22nd, April 2009
| incorporation
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Free Download
(16 pages)
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