AD02 |
Location of register of charges has been changed from Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom to 58 Durham Road Birtley Chester Le Street DH3 2QJ at an unknown date
filed on: 25th, October 2023
| address
|
Free Download
(1 page)
|
AD04 |
On Thursday 1st January 1970 location of register(s) was changed to 2 Wolsingham Houghton Le Spring DH4 6GZ
filed on: 13th, October 2023
| address
|
Free Download
(1 page)
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AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 21st, June 2023
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 16th, May 2022
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 7th, June 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 29th, May 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 3rd, April 2019
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Friday 14th September 2018 director's details were changed
filed on: 17th, October 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 14th September 2018 director's details were changed
filed on: 17th, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 10th, May 2018
| accounts
|
Free Download
(5 pages)
|
TM02 |
Secretary appointment termination on Friday 23rd March 2018
filed on: 9th, May 2018
| officers
|
Free Download
(1 page)
|
AP03 |
On Friday 23rd March 2018 - new secretary appointed
filed on: 9th, May 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from The Business & Innovation Centre Enterprise Park East Wearfield, Sunderland Tyne & Wear SR5 2TJ to 2 Wolsingham Houghton Le Spring DH4 6GZ on Wednesday 9th May 2018
filed on: 9th, May 2018
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 14th, March 2017
| accounts
|
Free Download
(5 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ
filed on: 21st, September 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 20th, April 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Friday 11th September 2015 with full list of members
filed on: 18th, September 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 1st, June 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Thursday 11th September 2014 with full list of members
filed on: 15th, September 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 8th, September 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Wednesday 11th September 2013 with full list of members
filed on: 18th, September 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 18th, July 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Tuesday 11th September 2012 with full list of members
filed on: 19th, September 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 30th, April 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 11th September 2011 with full list of members
filed on: 3rd, October 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 26th, May 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Saturday 11th September 2010 with full list of members
filed on: 4th, October 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Saturday 11th September 2010 director's details were changed
filed on: 1st, October 2010
| officers
|
Free Download
(2 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 1st, October 2010
| address
|
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 1st, October 2010
| address
|
Free Download
(1 page)
|
CH01 |
On Saturday 11th September 2010 director's details were changed
filed on: 1st, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 21st, May 2010
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return made up to Wednesday 16th September 2009
filed on: 16th, September 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 7th, April 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return made up to Friday 12th September 2008
filed on: 12th, September 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 18th, March 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to Wednesday 19th September 2007
filed on: 19th, September 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to Wednesday 19th September 2007
filed on: 19th, September 2007
| annual return
|
Free Download
(3 pages)
|
288a |
On Saturday 6th January 2007 New director appointed
filed on: 6th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Saturday 6th January 2007 New director appointed
filed on: 6th, January 2007
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 8th, November 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 8th, November 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 8th, November 2006
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 8th, November 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 8th, November 2006
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 8th, November 2006
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 8th, November 2006
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 8th, November 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 8th, November 2006
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 8th, November 2006
| resolution
|
|
288b |
On Monday 2nd October 2006 Secretary resigned
filed on: 2nd, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On Monday 2nd October 2006 New director appointed
filed on: 2nd, October 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 2nd October 2006 Director resigned
filed on: 2nd, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On Monday 2nd October 2006 New secretary appointed
filed on: 2nd, October 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 2nd October 2006 Director resigned
filed on: 2nd, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On Monday 2nd October 2006 New secretary appointed
filed on: 2nd, October 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 2nd October 2006 Secretary resigned
filed on: 2nd, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On Monday 2nd October 2006 New director appointed
filed on: 2nd, October 2006
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 29th, September 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 29th, September 2006
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Monday 11th September 2006. Value of each share 1 £, total number of shares: 100.
filed on: 29th, September 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Monday 11th September 2006. Value of each share 1 £, total number of shares: 100.
filed on: 29th, September 2006
| capital
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 11th, September 2006
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 11th, September 2006
| incorporation
|
Free Download
(12 pages)
|