RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, April 2019
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 19th Dec 2018
filed on: 2nd, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, August 2018
| resolution
|
Free Download
(27 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 24th, July 2018
| accounts
|
Free Download
(17 pages)
|
TM01 |
Tue, 10th Jul 2018 - the day director's appointment was terminated
filed on: 11th, July 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 19th Dec 2017
filed on: 21st, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wed, 13th Dec 2017
filed on: 19th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 1st, November 2017
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates Tue, 13th Dec 2016
filed on: 14th, December 2016
| confirmation statement
|
Free Download
(4 pages)
|
AP03 |
New secretary appointment on Tue, 8th Nov 2016
filed on: 18th, November 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2016
filed on: 17th, October 2016
| accounts
|
Free Download
(16 pages)
|
TM01 |
Tue, 13th Sep 2016 - the day director's appointment was terminated
filed on: 21st, September 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Tue, 13th Sep 2016 - the day secretary's appointment was terminated
filed on: 21st, September 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 13th Dec 2015, no shareholders list
filed on: 6th, January 2016
| annual return
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2015
filed on: 19th, October 2015
| accounts
|
Free Download
(16 pages)
|
AP01 |
On Fri, 26th Jun 2015 new director was appointed.
filed on: 8th, July 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Mar 2014
filed on: 19th, January 2015
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to Sat, 13th Dec 2014, no shareholders list
filed on: 22nd, December 2014
| annual return
|
Free Download
(11 pages)
|
AP01 |
On Tue, 8th Jul 2014 new director was appointed.
filed on: 15th, July 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Sun, 8th Jun 2014 - the day director's appointment was terminated
filed on: 15th, July 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 13th Dec 2013, no shareholders list
filed on: 8th, January 2014
| annual return
|
Free Download
(11 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 26th, July 2013
| accounts
|
Free Download
(4 pages)
|
AP01 |
On Mon, 10th Jun 2013 new director was appointed.
filed on: 10th, June 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 13th Mar 2013 - the day director's appointment was terminated
filed on: 13th, March 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Wed, 13th Mar 2013 - the day director's appointment was terminated
filed on: 13th, March 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 13th Dec 2012, no shareholders list
filed on: 3rd, January 2013
| annual return
|
Free Download
(12 pages)
|
TM01 |
Mon, 5th Nov 2012 - the day director's appointment was terminated
filed on: 5th, November 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 25th, September 2012
| accounts
|
Free Download
(5 pages)
|
TM01 |
Thu, 21st Jun 2012 - the day director's appointment was terminated
filed on: 21st, June 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Thu, 21st Jun 2012 - the day secretary's appointment was terminated
filed on: 21st, June 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 21st Jun 2012 - the day director's appointment was terminated
filed on: 21st, June 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 21st Jun 2012 new director was appointed.
filed on: 21st, June 2012
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Thu, 21st Jun 2012
filed on: 21st, June 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Wed, 16th May 2012 - the day director's appointment was terminated
filed on: 16th, May 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 16th May 2012 new director was appointed.
filed on: 16th, May 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 23rd Mar 2012 new director was appointed.
filed on: 23rd, March 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 23rd Mar 2012 - the day director's appointment was terminated
filed on: 23rd, March 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 13th Mar 2012 new director was appointed.
filed on: 13th, March 2012
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Mon, 19th Dec 2011
filed on: 19th, December 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 13th Dec 2011, no shareholders list
filed on: 19th, December 2011
| annual return
|
Free Download
(13 pages)
|
AD01 |
Company moved to new address on Mon, 19th Dec 2011. Old Address: Stocksfield Community Centre Mount View Terrace Stocksfield Northumberland NE43 7HL
filed on: 19th, December 2011
| address
|
Free Download
(1 page)
|
AP01 |
On Mon, 20th Jun 2011 new director was appointed.
filed on: 20th, June 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 13th Jun 2011 new director was appointed.
filed on: 13th, June 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 13th Jun 2011 new director was appointed.
filed on: 13th, June 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 10th Jun 2011 new director was appointed.
filed on: 10th, June 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 10th Jun 2011 new director was appointed.
filed on: 10th, June 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 10th Jun 2011 new director was appointed.
filed on: 10th, June 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 10th Jun 2011 new director was appointed.
filed on: 10th, June 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 10th Jun 2011 new director was appointed.
filed on: 10th, June 2011
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Sat, 31st Mar 2012
filed on: 25th, January 2011
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 13th, December 2010
| incorporation
|
Free Download
(41 pages)
|