(CS01) Confirmation statement with updates 31st May 2023
filed on: 7th, June 2023
| confirmation statement
|
Free Download
(4 pages)
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(AA) Accounts for a dormant company made up to 31st December 2022
filed on: 6th, February 2023
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 31st May 2022
filed on: 9th, June 2022
| confirmation statement
|
Free Download
(4 pages)
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(AA) Accounts for a dormant company made up to 31st December 2021
filed on: 9th, June 2022
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 31st December 2020
filed on: 24th, August 2021
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 31st May 2021
filed on: 1st, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2019
filed on: 2nd, June 2020
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 31st May 2020
filed on: 1st, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 11th February 2020 director's details were changed
filed on: 17th, February 2020
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 31st December 2018
filed on: 29th, July 2019
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 31st May 2019
filed on: 31st, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2017
filed on: 19th, September 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 17th June 2018
filed on: 20th, June 2018
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 31st December 2016
filed on: 15th, August 2017
| accounts
|
Free Download
(2 pages)
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(PSC08) Notification of a person with significant control statement
filed on: 7th, July 2017
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 17th June 2017
filed on: 29th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2015
filed on: 2nd, September 2016
| accounts
|
Free Download
(2 pages)
|
(CH01) On 1st August 2016 director's details were changed
filed on: 19th, August 2016
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 5th July 2016 to Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER
filed on: 5th, July 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 17th June 2016
filed on: 5th, July 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 5th July 2016: 1.00 GBP
capital
|
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(AA) Accounts for a dormant company made up to 31st December 2014
filed on: 16th, July 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 17th June 2015
filed on: 18th, June 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 18th June 2015: 1.00 GBP
capital
|
|
(AA) Accounts for a dormant company made up to 31st December 2013
filed on: 23rd, September 2014
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 17th June 2014
filed on: 24th, June 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 24th June 2014: 1.00 GBP
capital
|
|
(AA) Accounts for a dormant company made up to 31st December 2012
filed on: 8th, August 2013
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 17th June 2013
filed on: 26th, June 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2011
filed on: 8th, August 2012
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 17th June 2012
filed on: 22nd, June 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 30th December 2010
filed on: 9th, September 2011
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 17th June 2011
filed on: 20th, June 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2009
filed on: 24th, September 2010
| accounts
|
Free Download
(1 page)
|
(CH01) On 1st October 2009 director's details were changed
filed on: 10th, September 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 17th June 2010
filed on: 18th, June 2010
| annual return
|
Free Download
(4 pages)
|
(CH04) Secretary's details changed on 1st October 2009
filed on: 17th, June 2010
| officers
|
Free Download
(2 pages)
|
(288a) On 21st August 2009 Director appointed
filed on: 21st, August 2009
| officers
|
Free Download
(1 page)
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(288b) On 21st August 2009 Appointment terminated director
filed on: 21st, August 2009
| officers
|
Free Download
(1 page)
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(190) Location of debenture register
filed on: 21st, August 2009
| address
|
Free Download
(1 page)
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(353) Location of register of members
filed on: 21st, August 2009
| address
|
Free Download
(1 page)
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(287) Registered office changed on 21/08/2009 from 22-24 grey street newcastle upon tyne NE1 6AD
filed on: 21st, August 2009
| address
|
Free Download
(1 page)
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(363a) Annual return drawn up to 21st August 2009 with complete member list
filed on: 21st, August 2009
| annual return
|
Free Download
(3 pages)
|
(288b) On 21st August 2009 Appointment terminated secretary
filed on: 21st, August 2009
| officers
|
Free Download
(1 page)
|
(288a) On 21st August 2009 Secretary appointed
filed on: 21st, August 2009
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 31st December 2008
filed on: 2nd, February 2009
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 30/06/2009 to 31/12/2008
filed on: 30th, January 2009
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 16th, December 2008
| resolution
|
Free Download
(11 pages)
|
(287) Registered office changed on 09/07/2008 from st ann's wharf 112 quayside newcastle upon tyne tyne and wear NE1 3DX
filed on: 9th, July 2008
| address
|
Free Download
(1 page)
|
(288b) On 9th July 2008 Appointment terminated director
filed on: 9th, July 2008
| officers
|
Free Download
(1 page)
|
(288a) On 9th July 2008 Director appointed
filed on: 9th, July 2008
| officers
|
Free Download
(4 pages)
|
(288a) On 9th July 2008 Secretary appointed
filed on: 9th, July 2008
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 17th, June 2008
| incorporation
|
Free Download
(26 pages)
|