AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 4th, December 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2023/03/11
filed on: 12th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Unit 3 Bensham Street Boldon Colliery Tyne and Wear NE35 9LN on 2023/04/12 to Suite 3 Waterside House Sunderland Enterprise Park Sunderland Tyne & Wear SR5 2TZ
filed on: 12th, April 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 1st, December 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2022/03/11
filed on: 3rd, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 27th, July 2021
| accounts
|
Free Download
(8 pages)
|
TM02 |
Secretary's appointment terminated on 2021/07/22
filed on: 23rd, July 2021
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2021/07/22
filed on: 23rd, July 2021
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/07/22
filed on: 23rd, July 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/03/11
filed on: 24th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 068430700002, created on 2020/09/10
filed on: 10th, September 2020
| mortgage
|
Free Download
(15 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 2nd, July 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2020/03/11
filed on: 23rd, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 20th, June 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2019/03/11
filed on: 18th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 9th, July 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2018/03/11
filed on: 16th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 5th, December 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2017/03/11
filed on: 13th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 24th, June 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/03/11
filed on: 22nd, April 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
600.00 GBP is the capital in company's statement on 2016/04/22
capital
|
|
CH01 |
On 2015/11/03 director's details were changed
filed on: 22nd, April 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 22nd, December 2015
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2015/10/30 director's details were changed
filed on: 2nd, November 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2015/10/30 secretary's details were changed
filed on: 30th, October 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/03/11
filed on: 13th, March 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
600.00 GBP is the capital in company's statement on 2015/03/13
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 5th, September 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/03/11
filed on: 2nd, April 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
600.00 GBP is the capital in company's statement on 2014/04/02
capital
|
|
SH01 |
600.00 GBP is the capital in company's statement on 2013/11/14
filed on: 11th, December 2013
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, December 2013
| capital
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 26th, July 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/03/11
filed on: 20th, March 2013
| annual return
|
Free Download
(4 pages)
|
CH03 |
On 2013/03/11 secretary's details were changed
filed on: 20th, March 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2012/12/04 from 6 Defender Court Sunderland Enterprise Park Sunderland Tyne and Wear SR5 3PE
filed on: 4th, December 2012
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2012/06/08
filed on: 8th, June 2012
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2012/06/08, company appointed a new person to the position of a secretary
filed on: 8th, June 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2012/06/08
filed on: 8th, June 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 23rd, May 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/03/11
filed on: 21st, March 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 15th, July 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/03/11
filed on: 12th, May 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 18th, May 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2010/03/11 director's details were changed
filed on: 22nd, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/03/11 director's details were changed
filed on: 22nd, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/03/11
filed on: 22nd, March 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010/03/11 director's details were changed
filed on: 22nd, March 2010
| officers
|
Free Download
(2 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 16th, September 2009
| mortgage
|
Free Download
(3 pages)
|
287 |
Registered office changed on 09/05/2009 from 5 prengarth avenue sunderland tyne and wear SR6 9HX
filed on: 9th, May 2009
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 11th, March 2009
| incorporation
|
Free Download
(13 pages)
|