AD01 |
New registered office address Unit 4 Madison Court George Mann Road Leeds LS10 1DX. Change occurred on Wednesday 11th January 2023. Company's previous address: 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ United Kingdom.
filed on: 11th, January 2023
| address
|
Free Download
(2 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 27th, September 2022
| gazette
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st October 2020
filed on: 26th, November 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Saturday 18th September 2021
filed on: 27th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st October 2019
filed on: 29th, October 2020
| accounts
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Tuesday 4th August 2020
filed on: 27th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 4th August 2020 director's details were changed
filed on: 27th, October 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 18th September 2020
filed on: 22nd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Monday 11th November 2019
filed on: 11th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Monday 11th November 2019 director's details were changed
filed on: 11th, November 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 18th September 2019
filed on: 19th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st October 2018
filed on: 3rd, April 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Tuesday 18th September 2018
filed on: 19th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st October 2017
filed on: 26th, February 2018
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Monday 18th September 2017
filed on: 18th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st October 2016
filed on: 20th, June 2017
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Tuesday 18th April 2017 director's details were changed
filed on: 18th, April 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tuesday 18th April 2017 secretary's details were changed
filed on: 18th, April 2017
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ. Change occurred on Friday 10th February 2017. Company's previous address: 1-3 Sandgate Berwick-upon-Tweed TD15 1EW.
filed on: 10th, February 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 17th October 2016
filed on: 27th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st October 2015
filed on: 16th, May 2016
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Saturday 16th April 2016 director's details were changed
filed on: 4th, May 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 18th September 2015 director's details were changed
filed on: 5th, January 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 17th October 2015
filed on: 21st, October 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st October 2014
filed on: 28th, July 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 17th October 2014
filed on: 23rd, October 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st October 2013
filed on: 8th, July 2014
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Thursday 22nd May 2014 director's details were changed
filed on: 22nd, May 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 2nd December 2013 director's details were changed
filed on: 9th, December 2013
| officers
|
Free Download
(3 pages)
|
CH03 |
On Monday 2nd December 2013 secretary's details were changed
filed on: 9th, December 2013
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 17th October 2013
filed on: 2nd, December 2013
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Wednesday 30th October 2013 from 145-157 St. John Street Greater London London EC1V 4PW England
filed on: 30th, October 2013
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 17th, October 2012
| incorporation
|
Free Download
(32 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|