CS01 |
Confirmation statement with no updates Tuesday 26th September 2023
filed on: 26th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 21st, June 2023
| accounts
|
Free Download
(11 pages)
|
AD01 |
New registered office address Unit 14 Witney Way Boldon Business Park Boldon Colliery NE35 9PE. Change occurred on Tuesday 8th November 2022. Company's previous address: Armstrong Works Scotswood Road Newcastle-upon-Tyne NE15 6UX England.
filed on: 8th, November 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 26th September 2022
filed on: 16th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 5th, May 2022
| accounts
|
Free Download
(11 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Saturday 1st January 2022
filed on: 29th, March 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 29th, March 2022
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 29th, March 2022
| incorporation
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates Sunday 26th September 2021
filed on: 20th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
75.00 GBP is the capital in company's statement on Friday 4th June 2021
filed on: 4th, June 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 16th, March 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Saturday 26th September 2020
filed on: 28th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 16th, May 2020
| accounts
|
Free Download
(11 pages)
|
AD01 |
New registered office address Armstrong Works Scotswood Road Newcastle-upon-Tyne NE15 6UX. Change occurred on Monday 4th May 2020. Company's previous address: Unit 12 Mercia Way, Bells Close Industrial Estate Lemington Newcastle upon Tyne Northumberland NE15 6UG United Kingdom.
filed on: 4th, May 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 26th September 2019
filed on: 21st, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 18th, December 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 26th September 2018
filed on: 23rd, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 13th, June 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 26th September 2017
filed on: 28th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 092373740001, created on Monday 17th July 2017
filed on: 20th, July 2017
| mortgage
|
Free Download
(23 pages)
|
AD01 |
New registered office address Unit 12 Mercia Way, Bells Close Industrial Estate Lemington Newcastle upon Tyne Northumberland NE15 6UG. Change occurred on Wednesday 3rd May 2017. Company's previous address: 116 Rotterdam House Quayside Newcastle upon Tyne NE1 3DY.
filed on: 3rd, May 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 16th, November 2016
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Monday 26th September 2016
filed on: 13th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 25th, April 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 26th September 2015
filed on: 9th, October 2015
| annual return
|
Free Download
(3 pages)
|
AD01 |
New registered office address 116 Rotterdam House Quayside Newcastle upon Tyne NE1 3DY. Change occurred on Friday 9th October 2015. Company's previous address: 33 Southgate Mews 33 Southgate Mews Morpeth Northumberland NE61 2BW England.
filed on: 9th, October 2015
| address
|
Free Download
(1 page)
|
CH01 |
On Tuesday 1st September 2015 director's details were changed
filed on: 9th, October 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 24th August 2015
filed on: 8th, September 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 24th August 2015
filed on: 31st, August 2015
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 33 Southgate Mews 33 Southgate Mews Morpeth Northumberland NE61 2BW. Change occurred on Friday 7th November 2014. Company's previous address: Southgate Mews Morpeth NE61 2BW United Kingdom.
filed on: 7th, November 2014
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 14th October 2014.
filed on: 17th, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 10th October 2014.
filed on: 17th, October 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Southgate Mews Morpeth NE61 2BW. Change occurred on Friday 17th October 2014. Company's previous address: The Bristol Office, 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom.
filed on: 17th, October 2014
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 17th October 2014
filed on: 17th, October 2014
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 26th, September 2014
| incorporation
|
Free Download
(20 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 26th September 2014
capital
|
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