AA |
Total exemption full accounts data made up to 2023-09-30
filed on: 22nd, December 2023
| accounts
|
Free Download
(9 pages)
|
AA01 |
Accounting period ending changed to 2023-03-31 (was 2023-09-30).
filed on: 21st, December 2023
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address 35a Percy Park Road North Shields Tyne & Wear NE30 4LR. Change occurred on 2023-09-15. Company's previous address: 146-148 Park View Whitley Bay Tyne & Wear NE26 3QW England.
filed on: 15th, September 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-07-27
filed on: 14th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 15th, December 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2022-07-27
filed on: 2nd, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2022-02-01 director's details were changed
filed on: 9th, February 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 17th, December 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2021-07-27
filed on: 27th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 5th, March 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2020-08-17
filed on: 20th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019-08-17
filed on: 23rd, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 13th, May 2019
| accounts
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 081830940001, created on 2019-01-16
filed on: 21st, January 2019
| mortgage
|
Free Download
(41 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 6th, December 2018
| accounts
|
Free Download
(9 pages)
|
AD01 |
New registered office address 146-148 Park View Whitley Bay Tyne & Wear NE26 3QW. Change occurred on 2018-11-05. Company's previous address: Hotspur House 15 East Percy Street North Shields Tyne & Wear NE30 1DT England.
filed on: 5th, November 2018
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Hotspur House 15 East Percy Street North Shields Tyne & Wear NE30 1DT. Change occurred on 2018-11-02. Company's previous address: Hotspur House Moore Bennett Ltd Hotspur House North Shields Tyne & Wear NE30 1DT England.
filed on: 2nd, November 2018
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Hotspur House Moore Bennett Ltd Hotspur House North Shields Tyne & Wear NE30 1DT. Change occurred on 2018-11-01. Company's previous address: 146-148 Park View Whitley Bay Tyne & Wear NE26 3QW.
filed on: 1st, November 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-08-17
filed on: 31st, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-05-10
filed on: 10th, May 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 6th, December 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2017-08-17
filed on: 21st, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2016-11-28 director's details were changed
filed on: 28th, November 2016
| officers
|
Free Download
(2 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Moore Bennett Ltd Hotspur House, 15 East Percy Street North Shields NE30 1DT at an unknown date
filed on: 21st, August 2016
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016-08-17
filed on: 19th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 8th, August 2016
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on 2016-04-01
filed on: 5th, August 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-04-01
filed on: 5th, August 2016
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2016-08-31 to 2016-03-31
filed on: 18th, July 2016
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-08-31
filed on: 23rd, May 2016
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2015-10-08 director's details were changed
filed on: 8th, October 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015-10-08 director's details were changed
filed on: 8th, October 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015-10-08 director's details were changed
filed on: 8th, October 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-08-17
filed on: 14th, September 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2014-08-31
filed on: 19th, May 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-08-17
filed on: 28th, August 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-08-28: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-08-31
filed on: 7th, May 2014
| accounts
|
Free Download
(7 pages)
|
AD02 |
Register inspection address has been changed
filed on: 9th, September 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-08-17
filed on: 9th, September 2013
| annual return
|
Free Download
(6 pages)
|
NEWINC |
Incorporation
filed on: 17th, August 2012
| incorporation
|
Free Download
(16 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|