(AP01) On March 26, 2024 new director was appointed.
filed on: 27th, March 2024
| officers
|
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(2 pages)
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(AP01) On March 26, 2024 new director was appointed.
filed on: 27th, March 2024
| officers
|
Free Download
(2 pages)
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(AP01) On March 26, 2024 new director was appointed.
filed on: 27th, March 2024
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 27th, June 2017
| accounts
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(7 pages)
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(AR01) Annual return made up to June 19, 2016 with full list of members
filed on: 22nd, June 2016
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on June 22, 2016: 80.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 16th, May 2016
| accounts
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 28th, July 2015
| accounts
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(7 pages)
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(AR01) Annual return made up to June 19, 2015 with full list of members
filed on: 9th, July 2015
| annual return
|
Free Download
(5 pages)
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(AD02) Location of register of charges has been changed from Victoria House Bondgate within Alnwick Northumberland NE66 1TA to 27 Queen Street Queen Street Amble Morpeth Northumberland NE65 0BX at an unknown date
filed on: 9th, July 2015
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 19th, August 2014
| accounts
|
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(9 pages)
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(AR01) Annual return made up to June 19, 2014 with full list of members
filed on: 30th, July 2014
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 12th, December 2013
| accounts
|
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(8 pages)
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(AR01) Annual return made up to June 19, 2013 with full list of members
filed on: 10th, July 2013
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 28th, November 2012
| accounts
|
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(8 pages)
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(AR01) Annual return made up to July 18, 2012 with full list of members
filed on: 8th, August 2012
| annual return
|
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(5 pages)
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(CH03) On July 17, 2012 secretary's details were changed
filed on: 20th, July 2012
| officers
|
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(1 page)
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(CH01) On July 17, 2012 director's details were changed
filed on: 20th, July 2012
| officers
|
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 1st, December 2011
| accounts
|
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(6 pages)
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(AR01) Annual return made up to September 1, 2011 with full list of members
filed on: 22nd, September 2011
| annual return
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(5 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 28th, January 2011
| resolution
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 16th, December 2010
| accounts
|
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(6 pages)
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(AR01) Annual return made up to October 7, 2010 with full list of members
filed on: 28th, October 2010
| annual return
|
Free Download
(5 pages)
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(TM01) Director appointment termination date: August 6, 2010
filed on: 6th, August 2010
| officers
|
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 19th, January 2010
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return made up to November 17, 2009 with full list of members
filed on: 9th, December 2009
| annual return
|
Free Download
(5 pages)
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(AD02) Notification of SAIL
filed on: 9th, December 2009
| address
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(1 page)
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(AD03) Register(s) moved to registered inspection location
filed on: 9th, December 2009
| address
|
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(1 page)
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(CH01) On November 17, 2009 director's details were changed
filed on: 8th, December 2009
| officers
|
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(2 pages)
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(CH01) On November 17, 2009 director's details were changed
filed on: 8th, December 2009
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 29th, January 2009
| accounts
|
Free Download
(7 pages)
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(363a) Annual return made up to January 9, 2009
filed on: 9th, January 2009
| annual return
|
Free Download
(4 pages)
|
(363a) Annual return made up to February 21, 2008
filed on: 21st, February 2008
| annual return
|
Free Download
(2 pages)
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(363a) Annual return made up to February 21, 2008
filed on: 21st, February 2008
| annual return
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 27th, November 2007
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 27th, November 2007
| accounts
|
Free Download
(7 pages)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 7th, November 2007
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 7th, November 2007
| officers
|
Free Download
(1 page)
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(353) Location of register of members
filed on: 16th, May 2007
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 16th, May 2007
| address
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 11th, April 2007
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 11th, April 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 11th, April 2007
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 11th, April 2007
| officers
|
Free Download
(1 page)
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(353) Location of register of members
filed on: 11th, April 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 11/04/07 from: 27 queen street amble morpeth northumberland NE65 0BX
filed on: 11th, April 2007
| address
|
Free Download
(1 page)
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(363a) Annual return made up to April 11, 2007
filed on: 11th, April 2007
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 11/04/07 from: 27 queen street amble morpeth northumberland NE65 0BX
filed on: 11th, April 2007
| address
|
Free Download
(1 page)
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(353) Location of register of members
filed on: 11th, April 2007
| address
|
Free Download
(1 page)
|
(363a) Annual return made up to April 11, 2007
filed on: 11th, April 2007
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2006
filed on: 18th, January 2007
| accounts
|
Free Download
(13 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2006
filed on: 18th, January 2007
| accounts
|
Free Download
(13 pages)
|
(363s) Annual return made up to April 12, 2006
filed on: 12th, April 2006
| annual return
|
Free Download
(7 pages)
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(363s) Annual return made up to April 12, 2006
filed on: 12th, April 2006
| annual return
|
Free Download
(7 pages)
|
(288a) On April 27, 2005 New director appointed
filed on: 27th, April 2005
| officers
|
Free Download
(2 pages)
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(288a) On April 27, 2005 New secretary appointed;new director appointed
filed on: 27th, April 2005
| officers
|
Free Download
(2 pages)
|
(288a) On April 27, 2005 New secretary appointed;new director appointed
filed on: 27th, April 2005
| officers
|
Free Download
(2 pages)
|
(288a) On April 27, 2005 New director appointed
filed on: 27th, April 2005
| officers
|
Free Download
(2 pages)
|
(288a) On April 27, 2005 New director appointed
filed on: 27th, April 2005
| officers
|
Free Download
(2 pages)
|
(288a) On April 27, 2005 New secretary appointed;new director appointed
filed on: 27th, April 2005
| officers
|
Free Download
(2 pages)
|
(288a) On April 27, 2005 New secretary appointed;new director appointed
filed on: 27th, April 2005
| officers
|
Free Download
(2 pages)
|
(288a) On April 27, 2005 New director appointed
filed on: 27th, April 2005
| officers
|
Free Download
(2 pages)
|
(88(2)R) Alloted 79 shares on March 15, 2005. Value of each share 1 £, total number of shares: 80.
filed on: 8th, April 2005
| capital
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(2 pages)
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(88(2)R) Alloted 79 shares on March 15, 2005. Value of each share 1 £, total number of shares: 80.
filed on: 8th, April 2005
| capital
|
Free Download
(2 pages)
|
(288b) On March 14, 2005 Director resigned
filed on: 14th, March 2005
| officers
|
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(1 page)
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(288b) On March 14, 2005 Secretary resigned
filed on: 14th, March 2005
| officers
|
Free Download
(1 page)
|
(288b) On March 14, 2005 Secretary resigned
filed on: 14th, March 2005
| officers
|
Free Download
(1 page)
|
(288b) On March 14, 2005 Director resigned
filed on: 14th, March 2005
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 12th, March 2005
| incorporation
|
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(9 pages)
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(NEWINC) Certificate of incorporation
filed on: 12th, March 2005
| incorporation
|
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(9 pages)
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