(AA) Micro company accounts made up to 2023-04-29
filed on: 29th, January 2024
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2023-12-19
filed on: 20th, December 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Small company accounts for the period up to 2022-04-30
filed on: 6th, July 2023
| accounts
|
Free Download
(9 pages)
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(AA01) Previous accounting period shortened from 2022-04-30 to 2022-04-29
filed on: 28th, April 2023
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022-12-19
filed on: 19th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to 2021-04-30
filed on: 17th, May 2022
| accounts
|
Free Download
(34 pages)
|
(AD01) New registered office address Spire View House Ferryboat Lane Sunderland Tyne & Wear SR5 3JN. Change occurred on 2022-04-11. Company's previous address: Oakhouse Durham Road Birtley Chester Le Street County Durham DH3 2TB England.
filed on: 11th, April 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2021-12-19
filed on: 19th, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Group of companies' accounts made up to 2020-04-30
filed on: 11th, November 2021
| accounts
|
Free Download
(33 pages)
|
(CH01) On 2021-10-26 director's details were changed
filed on: 3rd, November 2021
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2021-10-26
filed on: 28th, October 2021
| officers
|
Free Download
(1 page)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 8th, September 2021
| gazette
|
Free Download
(1 page)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 6th, July 2021
| gazette
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 6th, April 2021
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 6th, April 2021
| resolution
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 6th, April 2021
| incorporation
|
Free Download
(22 pages)
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(PSC02) Notification of a person with significant control 2021-03-02
filed on: 10th, March 2021
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2021-03-02
filed on: 10th, March 2021
| persons with significant control
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2021-03-02
filed on: 10th, March 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020-12-19
filed on: 12th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 1st, April 2020
| gazette
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to 2019-04-30
filed on: 31st, March 2020
| accounts
|
Free Download
(35 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 31st, March 2020
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2019-12-19
filed on: 21st, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Group of companies' accounts made up to 2018-04-30
filed on: 29th, January 2019
| accounts
|
Free Download
(32 pages)
|
(AD01) New registered office address Oakhouse Durham Road Birtley Chester Le Street County Durham DH3 2TB. Change occurred on 2019-01-23. Company's previous address: Cleadon House Cleadon Lane East Boldon Tyne and Wear NE36 0AJ United Kingdom.
filed on: 23rd, January 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2018-12-19
filed on: 20th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to 2017-04-30
filed on: 1st, February 2018
| accounts
|
Free Download
(31 pages)
|
(PSC04) Change to a person with significant control 2016-12-20
filed on: 17th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017-12-19
filed on: 17th, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 22nd, March 2017
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 21st, March 2017
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2016-12-19
filed on: 21st, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA01) Current accounting period extended from 2016-12-31 to 2017-04-30
filed on: 19th, January 2017
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 22nd, December 2016
| accounts
|
Free Download
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 19th, November 2016
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 15th, November 2016
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-12-19
filed on: 4th, February 2016
| annual return
|
Free Download
(5 pages)
|
(SH19) Statement of Capital on 2015-05-11: 4.00 GBP
filed on: 11th, May 2015
| capital
|
Free Download
(7 pages)
|
(CAP-SS) Solvency Statement dated 07/05/15
filed on: 11th, May 2015
| insolvency
|
Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 11th, May 2015
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 11th, May 2015
| resolution
|
Free Download
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(SH01) Statement of Capital on 2015-05-06: 8.00 GBP
filed on: 7th, May 2015
| capital
|
Free Download
(4 pages)
|
(SH20) Statement by Directors
filed on: 7th, May 2015
| capital
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 7th, May 2015
| capital
|
Free Download
(2 pages)
|
(CAP-SS) Solvency Statement dated 06/05/15
filed on: 7th, May 2015
| insolvency
|
Free Download
(1 page)
|
(SH19) Statement of Capital on 2015-05-07: 8.00 GBP
filed on: 7th, May 2015
| capital
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2015-05-06: 160004.00 GBP
filed on: 7th, May 2015
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 7th, May 2015
| resolution
|
Free Download
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(AP01) New director was appointed on 2015-03-03
filed on: 16th, March 2015
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2015-03-03
filed on: 16th, March 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2015-03-03
filed on: 16th, March 2015
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2015-03-03
filed on: 16th, March 2015
| officers
|
Free Download
(3 pages)
|
(AD01) New registered office address Cleadon House Cleadon Lane East Boldon Tyne and Wear NE36 0AJ. Change occurred on 2015-03-04. Company's previous address: Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom.
filed on: 4th, March 2015
| address
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2015-03-03: 4.00 GBP
filed on: 3rd, March 2015
| capital
|
Free Download
(3 pages)
|
(TM02) Termination of appointment as a secretary on 2015-03-03
filed on: 3rd, March 2015
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 19th, December 2014
| incorporation
|
Free Download
(28 pages)
|
(SH01) Statement of Capital on 2014-12-19: 1.00 GBP
capital
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