(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates Wed, 10th May 2023
filed on: 2nd, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Thu, 1st Dec 2022
filed on: 7th, December 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Thu, 1st Dec 2022
filed on: 7th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Thu, 1st Dec 2022 director's details were changed
filed on: 7th, December 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Mon, 31st Oct 2022
filed on: 9th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Mon, 31st Oct 2022 director's details were changed
filed on: 9th, November 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Mon, 31st Oct 2022
filed on: 9th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Address change date: Fri, 4th Nov 2022. New Address: Peel Retail Park Spire Road Washington Tyne & Wear NE37 3ES. Previous address: 14 Middle Drive Ponteland Newcastle upon Tyne Tyne and Wear NE20 9DH United Kingdom
filed on: 4th, November 2022
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 31st, October 2022
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Tue, 10th May 2022
filed on: 13th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Mon, 10th May 2021
filed on: 10th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 2nd, December 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Sun, 10th May 2020
filed on: 14th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: Fri, 6th Dec 2019. New Address: 14 Middle Drive Ponteland Newcastle upon Tyne Tyne and Wear NE20 9DH. Previous address: 142 Darras Road Darras Hall Ponteland Newcastle upon Tyne NE20 9PG England
filed on: 6th, December 2019
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 25th, September 2019
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Fri, 10th May 2019
filed on: 13th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Thu, 10th May 2018
filed on: 14th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 18th, September 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Wed, 10th May 2017
filed on: 17th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to Tue, 10th May 2016 with full list of members
filed on: 13th, May 2016
| annual return
|
Free Download
(4 pages)
|
(AD03) Registered inspection location new location: C/O Stokoe Rodger St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU.
filed on: 13th, May 2016
| address
|
Free Download
(1 page)
|
(AD01) Address change date: Fri, 13th May 2016. New Address: 142 Darras Road Darras Hall Ponteland Newcastle upon Tyne NE20 9PG. Previous address: 43 Eastern Way Darras Hall Ponteland Newcastle upon Tyne NE20 9rd
filed on: 13th, May 2016
| address
|
Free Download
(1 page)
|
(CH01) On Sat, 31st Oct 2015 director's details were changed
filed on: 12th, May 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 9th, September 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Sun, 10th May 2015 with full list of members
filed on: 13th, May 2015
| annual return
|
Free Download
(3 pages)
|
(AA01) Current accounting reference period shortened from Sat, 31st May 2014 to Tue, 31st Dec 2013
filed on: 17th, February 2015
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 17th, February 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Sat, 10th May 2014 with full list of members
filed on: 19th, May 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Mon, 19th May 2014: 2.00 GBP
capital
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(SH01) Capital declared on Wed, 1st Jan 2014: 2.00 GBP
filed on: 19th, May 2014
| capital
|
Free Download
(3 pages)
|
(MR01) Registration of charge 076281750001
filed on: 15th, February 2014
| mortgage
|
Free Download
(26 pages)
|
(AA) Dormant company accounts made up to Fri, 31st May 2013
filed on: 4th, December 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Fri, 10th May 2013 with full list of members
filed on: 17th, May 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Thu, 31st May 2012
filed on: 4th, January 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Thu, 10th May 2012 with full list of members
filed on: 22nd, May 2012
| annual return
|
Free Download
(3 pages)
|
(AP01) On Mon, 13th Jun 2011 new director was appointed.
filed on: 13th, June 2011
| officers
|
Free Download
(3 pages)
|
(TM01) Thu, 12th May 2011 - the day director's appointment was terminated
filed on: 12th, May 2011
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 10th, May 2011
| incorporation
|
Free Download
(20 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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