AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 30th, May 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 1st, September 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 21st, September 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 23rd, April 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from A1 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU to B3 Kingfisher House Kingsway Team Valley Trading Estate Gateshead NE11 0JQ on Thursday 7th June 2018
filed on: 7th, June 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 064457220008, created on Wednesday 16th August 2017
filed on: 22nd, August 2017
| mortgage
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 19th, September 2016
| accounts
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 064457220007, created on Wednesday 29th June 2016
filed on: 20th, July 2016
| mortgage
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 064457220006, created on Friday 10th June 2016
filed on: 22nd, June 2016
| mortgage
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Saturday 5th December 2015 with full list of members
filed on: 11th, December 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Friday 11th December 2015
capital
|
|
MR01 |
Registration of charge 064457220005, created on Friday 6th November 2015
filed on: 21st, November 2015
| mortgage
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 2nd, March 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 5th December 2014 with full list of members
filed on: 8th, December 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 18th, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Thursday 5th December 2013 with full list of members
filed on: 21st, January 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Tuesday 21st January 2014
capital
|
|
TM01 |
Director appointment termination date: Monday 25th November 2013
filed on: 25th, November 2013
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 064457220004
filed on: 14th, August 2013
| mortgage
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Friday 19th April 2013.
filed on: 19th, April 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 5th December 2012 with full list of members
filed on: 11th, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 24th, September 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Monday 5th December 2011 with full list of members
filed on: 9th, December 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 30th, September 2011
| accounts
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 25th, February 2011
| mortgage
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Sunday 5th December 2010 with full list of members
filed on: 7th, December 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 27th, September 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Saturday 5th December 2009 director's details were changed
filed on: 15th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 5th December 2009 director's details were changed
filed on: 15th, December 2009
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Tuesday 15th December 2009 from Unit B8 Marquis Court, Team Valley, Gateshead Tyne & Wear NE11 0RU
filed on: 15th, December 2009
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 5th December 2009 with full list of members
filed on: 15th, December 2009
| annual return
|
Free Download
(5 pages)
|
395 |
Duplicate mortgage certificatecharge no:2
filed on: 22nd, May 2009
| mortgage
|
|
395 |
Particulars of a mortgage or charge/398 / charge no: 2
filed on: 14th, May 2009
| mortgage
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 7th, May 2009
| accounts
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 15th, April 2009
| officers
|
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 15th, April 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Monday 5th January 2009
filed on: 5th, January 2009
| annual return
|
Free Download
(4 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 10th, December 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 10th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 6th December 2007 New secretary appointed
filed on: 6th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 6th December 2007 New director appointed
filed on: 6th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 6th December 2007 New director appointed
filed on: 6th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 6th December 2007 New director appointed
filed on: 6th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 6th December 2007 New secretary appointed
filed on: 6th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 6th December 2007 New director appointed
filed on: 6th, December 2007
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on Wednesday 5th December 2007. Value of each share 1 £, total number of shares: 2.
filed on: 6th, December 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on Wednesday 5th December 2007. Value of each share 1 £, total number of shares: 2.
filed on: 6th, December 2007
| capital
|
Free Download
(1 page)
|
288b |
On Wednesday 5th December 2007 Secretary resigned
filed on: 5th, December 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 5th, December 2007
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 5th, December 2007
| incorporation
|
Free Download
(13 pages)
|
288b |
On Wednesday 5th December 2007 Secretary resigned
filed on: 5th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 5th December 2007 Director resigned
filed on: 5th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 5th December 2007 Director resigned
filed on: 5th, December 2007
| officers
|
Free Download
(1 page)
|