AA |
Dormant company accounts reported for the period up to Tuesday 31st January 2023
filed on: 7th, November 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st January 2022
filed on: 31st, October 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st January 2021
filed on: 24th, October 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st January 2020
filed on: 28th, October 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st January 2019
filed on: 18th, October 2019
| accounts
|
Free Download
(6 pages)
|
TM02 |
Secretary appointment termination on Friday 19th July 2019
filed on: 25th, July 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 19th July 2019
filed on: 25th, July 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 3 Brookside Lodge 7 Brookside Terrace Ashbrooke Sunderland Tyne & Wear SR2 7RN to 2 Brookside Lodge 7 Brookside Terrace Sunderland Tyne and Wear SR2 7RN on Monday 8th July 2019
filed on: 8th, July 2019
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st January 2018
filed on: 20th, October 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st January 2017
filed on: 16th, October 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st January 2016
filed on: 23rd, October 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Saturday 16th January 2016 with full list of members
filed on: 12th, February 2016
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Friday 18th December 2015.
filed on: 28th, December 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 14th November 2015
filed on: 26th, November 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 13th November 2015.
filed on: 26th, November 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
On Friday 13th November 2015 - new secretary appointed
filed on: 26th, November 2015
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st January 2015
filed on: 30th, October 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Friday 16th January 2015 with full list of members
filed on: 11th, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
6.00 GBP is the capital in company's statement on Wednesday 11th February 2015
capital
|
|
AA |
Dormant company accounts reported for the period up to Friday 31st January 2014
filed on: 30th, October 2014
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: Friday 27th June 2014
filed on: 27th, June 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 27th June 2014.
filed on: 27th, June 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 16th January 2014 with full list of members
filed on: 12th, February 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
6.00 GBP is the capital in company's statement on Wednesday 12th February 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Thursday 31st January 2013
filed on: 30th, October 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Wednesday 16th January 2013 with full list of members
filed on: 10th, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st January 2012
filed on: 26th, October 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Monday 16th January 2012 with full list of members
filed on: 17th, February 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st January 2011
filed on: 30th, October 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Sunday 16th January 2011 with full list of members
filed on: 10th, February 2011
| annual return
|
Free Download
(4 pages)
|
TM02 |
Secretary appointment termination on Thursday 27th January 2011
filed on: 27th, January 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 27th January 2011
filed on: 27th, January 2011
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st January 2010
filed on: 27th, October 2010
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 16th January 2010 with full list of members
filed on: 1st, February 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Sunday 31st January 2010 director's details were changed
filed on: 31st, January 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Sunday 31st January 2010 director's details were changed
filed on: 31st, January 2010
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st January 2009
filed on: 15th, November 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return made up to Tuesday 3rd February 2009
filed on: 3rd, February 2009
| annual return
|
Free Download
(5 pages)
|
288b |
On Monday 2nd February 2009 Appointment terminated secretary
filed on: 2nd, February 2009
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st January 2008
filed on: 27th, October 2008
| accounts
|
Free Download
(3 pages)
|
288a |
On Thursday 10th April 2008 Director and secretary appointed
filed on: 10th, April 2008
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 2nd April 2008 Appointment terminated director
filed on: 2nd, April 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Wednesday 6th February 2008
filed on: 6th, February 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to Wednesday 6th February 2008
filed on: 6th, February 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st January 2007
filed on: 5th, September 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st January 2007
filed on: 5th, September 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Monday 5th February 2007
filed on: 5th, February 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to Monday 5th February 2007
filed on: 5th, February 2007
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 5 shares on Monday 6th March 2006. Value of each share 1 £, total number of shares: 6.
filed on: 12th, April 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 5 shares on Monday 6th March 2006. Value of each share 1 £, total number of shares: 6.
filed on: 12th, April 2006
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 27/02/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
filed on: 27th, February 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/02/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
filed on: 27th, February 2006
| address
|
Free Download
(1 page)
|
288b |
On Friday 24th February 2006 Director resigned
filed on: 24th, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On Friday 24th February 2006 Secretary resigned
filed on: 24th, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On Friday 24th February 2006 New secretary appointed;new director appointed
filed on: 24th, February 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 24th February 2006 Director resigned
filed on: 24th, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On Friday 24th February 2006 New director appointed
filed on: 24th, February 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 24th February 2006 Secretary resigned
filed on: 24th, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On Friday 24th February 2006 New director appointed
filed on: 24th, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On Friday 24th February 2006 New secretary appointed;new director appointed
filed on: 24th, February 2006
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 22nd, February 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 22nd, February 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 22nd, February 2006
| resolution
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 22nd, February 2006
| resolution
|
Free Download
(7 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 22nd, February 2006
| incorporation
|
Free Download
(11 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 22nd, February 2006
| incorporation
|
Free Download
(11 pages)
|
NEWINC |
Company registration
filed on: 16th, January 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 16th, January 2006
| incorporation
|
Free Download
(16 pages)
|