AD01 |
Registered office address changed from 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on Wednesday 29th March 2023
filed on: 29th, March 2023
| address
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 19 High Market Ashington Northumberland NE63 8NE to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on Wednesday 23rd March 2022
filed on: 23rd, March 2022
| address
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 14th January 2022
filed on: 27th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 30th, November 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Saturday 13th November 2021
filed on: 15th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Thursday 21st January 2021
filed on: 22nd, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 20th January 2021 director's details were changed
filed on: 22nd, January 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 13th November 2020
filed on: 16th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 6th, July 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 21st, November 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 13th November 2019
filed on: 21st, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 19th, December 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 13th November 2018
filed on: 15th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 13th November 2017
filed on: 22nd, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 17th, July 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 30th, December 2016
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sunday 13th November 2016
filed on: 16th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Friday 13th November 2015 with full list of members
filed on: 4th, January 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Monday 4th January 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 22nd, September 2015
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Unit 12C North Seaton Industrial Estate Freeman Way Ashington Northumberland NE63 0YB to 19 High Market Ashington Northumberland NE63 8NE on Monday 22nd June 2015
filed on: 22nd, June 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 13th November 2014 with full list of members
filed on: 10th, December 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 5th, August 2014
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 11th, December 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Wednesday 13th November 2013 with full list of members
filed on: 22nd, November 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Friday 22nd November 2013
capital
|
|
AR01 |
Annual return made up to Tuesday 13th November 2012 with full list of members
filed on: 7th, January 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 17th, December 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Sunday 13th November 2011 with full list of members
filed on: 16th, November 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 2nd, August 2011
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Thursday 16th June 2011 from Unit 10D North Seaton Industrial Estate Northumberland Ashington NE63 0YB England
filed on: 16th, June 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 13th November 2010 with full list of members
filed on: 8th, December 2010
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Monday 29th March 2010
filed on: 29th, March 2010
| resolution
|
Free Download
(1 page)
|
CERTNM |
Company name changed onesies LTDcertificate issued on 29/03/10
filed on: 29th, March 2010
| change of name
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Thursday 31st March 2011. Originally it was Tuesday 30th November 2010
filed on: 12th, March 2010
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 13th, November 2009
| incorporation
|
Free Download
(8 pages)
|