AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Fri, 4th Aug 2023
filed on: 7th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Extension of accounting period to Sat, 31st Dec 2022 from Sat, 27th Aug 2022
filed on: 11th, May 2023
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Aug 2021
filed on: 12th, August 2022
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Thu, 4th Aug 2022
filed on: 12th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thu, 5th Aug 2021
filed on: 6th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Aug 2020
filed on: 27th, May 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Wed, 5th Aug 2020
filed on: 18th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Aug 2019
filed on: 26th, June 2020
| accounts
|
Free Download
(11 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 23rd, April 2020
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Aug 2018
filed on: 22nd, August 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Mon, 5th Aug 2019
filed on: 16th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Mon, 27th Aug 2018
filed on: 24th, May 2019
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Aug 2017
filed on: 23rd, August 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Sun, 5th Aug 2018
filed on: 20th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Mon, 28th Aug 2017
filed on: 24th, May 2018
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 073376650002, created on Mon, 12th Feb 2018
filed on: 16th, February 2018
| mortgage
|
Free Download
(17 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Aug 2016
filed on: 24th, August 2017
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Sat, 5th Aug 2017
filed on: 10th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Mon, 29th Aug 2016
filed on: 25th, May 2017
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 9th May 2017
filed on: 18th, May 2017
| officers
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Fri, 5th Aug 2016
filed on: 18th, August 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Aug 2015
filed on: 27th, May 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 5th Aug 2015
filed on: 27th, August 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Aug 2014
filed on: 27th, August 2015
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to Sat, 30th Aug 2014
filed on: 28th, May 2015
| accounts
|
Free Download
(1 page)
|
AP01 |
On Mon, 1st Sep 2014 new director was appointed.
filed on: 16th, March 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 3 Main Street Crawcrook Ryton Tyne & Wear NE40 4TX on Wed, 11th Mar 2015 to 15 Bankside the Watermark Gateshead Tyne and Wear NE11 9SY
filed on: 11th, March 2015
| address
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 1st Sep 2014: 100.00 GBP
filed on: 11th, March 2015
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 5th Aug 2014
filed on: 5th, August 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 30th, May 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 5th Aug 2013
filed on: 7th, August 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 7th Aug 2013: 1 GBP
capital
|
|
CH01 |
On Fri, 1st Feb 2013 director's details were changed
filed on: 7th, August 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012
filed on: 30th, May 2013
| accounts
|
Free Download
(4 pages)
|
AP01 |
On Tue, 16th Oct 2012 new director was appointed.
filed on: 16th, October 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 5th Aug 2012
filed on: 19th, September 2012
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Mon, 25th Jun 2012
filed on: 25th, June 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Mon, 25th Jun 2012. Old Address: Unit 1B Atley Business Park Nelson Industrial Park, Atley Way Cramlington Tyne & Wear NE23 1WP England
filed on: 25th, June 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011
filed on: 1st, June 2012
| accounts
|
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 25th, January 2012
| mortgage
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 5th Aug 2011
filed on: 9th, August 2011
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, August 2010
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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