(AD01) New registered office address Suite 5, 2nd Floor Regent Centre Gosforth Newcastle upon Tyne NE3 3LS. Change occurred on October 26, 2023. Company's previous address: Old Forge Workshop West View Wylam Northumberland NE41 8DT.
filed on: 26th, October 2023
| address
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(2 pages)
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(TM01) Director's appointment was terminated on April 1, 2022
filed on: 11th, April 2023
| officers
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(1 page)
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(CS01) Confirmation statement with updates March 31, 2023
filed on: 11th, April 2023
| confirmation statement
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(5 pages)
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(PSC07) Cessation of a person with significant control April 1, 2022
filed on: 29th, March 2023
| persons with significant control
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(1 page)
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(AA) Total exemption full company accounts data drawn up to June 30, 2022
filed on: 22nd, March 2023
| accounts
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Free Download
(11 pages)
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(CS01) Confirmation statement with no updates March 31, 2022
filed on: 20th, May 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 June 30, 2021
filed on: 29th, March 2022
| accounts
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Free Download
(11 pages)
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(CS01) Confirmation statement with updates March 31, 2021
filed on: 5th, May 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2020
filed on: 26th, April 2021
| accounts
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Free Download
(11 pages)
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(CS01) Confirmation statement with no updates March 31, 2020
filed on: 31st, March 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2019
filed on: 26th, March 2020
| accounts
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Free Download
(11 pages)
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(CS01) Confirmation statement with no updates April 15, 2019
filed on: 26th, April 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on June 30, 2018
filed on: 29th, March 2019
| accounts
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on January 21, 2019
filed on: 21st, January 2019
| resolution
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(CS01) Confirmation statement with no updates April 15, 2018
filed on: 23rd, April 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on June 30, 2017
filed on: 29th, March 2018
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates April 15, 2017
filed on: 26th, April 2017
| confirmation statement
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 31st, March 2017
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 15, 2016
filed on: 13th, May 2016
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 3rd, November 2015
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 15, 2015
filed on: 14th, May 2015
| annual return
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Free Download
(4 pages)
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(CH01) On April 15, 2015 director's details were changed
filed on: 14th, May 2015
| officers
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Free Download
(2 pages)
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(AD01) New registered office address Old Forge Workshop West View Wylam Northumberland NE41 8DT. Change occurred on May 14, 2015. Company's previous address: Old Force Workshop Wylam Northumberland NE41 8DP.
filed on: 14th, May 2015
| address
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Free Download
(1 page)
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(CH01) On April 15, 2015 director's details were changed
filed on: 13th, May 2015
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 30th, March 2015
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 15, 2014
filed on: 28th, April 2014
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 26th, July 2013
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 15, 2013
filed on: 7th, May 2013
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 15th, January 2013
| accounts
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(4 pages)
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(AA01) Accounting period ending changed to April 30, 2012 (was June 30, 2012).
filed on: 4th, July 2012
| accounts
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to April 15, 2012
filed on: 1st, May 2012
| annual return
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Free Download
(4 pages)
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(NEWINC) Certificate of incorporation
filed on: 15th, April 2011
| incorporation
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Free Download
(16 pages)
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