CS01 |
Confirmation statement with no updates November 20, 2023
filed on: 4th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 18th, September 2023
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates November 20, 2022
filed on: 30th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 19th, July 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates November 20, 2021
filed on: 1st, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates November 20, 2020
filed on: 20th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 21st, October 2020
| accounts
|
Free Download
(11 pages)
|
PSC04 |
Change to a person with significant control November 20, 2016
filed on: 12th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control April 6, 2016
filed on: 12th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates November 20, 2019
filed on: 12th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates November 20, 2018
filed on: 3rd, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(12 pages)
|
AA01 |
Previous accounting period shortened from January 31, 2018 to December 31, 2017
filed on: 5th, January 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates November 20, 2017
filed on: 21st, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Extension of current accouting period to January 31, 2018
filed on: 17th, November 2017
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 7th, September 2017
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates November 20, 2016
filed on: 19th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on November 20, 2015: 10000.00 GBP
filed on: 27th, October 2016
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, September 2016
| resolution
|
Free Download
(10 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 14th, September 2016
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 2nd, September 2016
| accounts
|
Free Download
|
AR01 |
Annual return made up to November 20, 2015 with full list of members
filed on: 17th, December 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 17, 2015: 10000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to November 20, 2014 with full list of members
filed on: 19th, February 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on February 19, 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to June 15, 2014 with full list of members
filed on: 11th, August 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on August 11, 2014: 100.00 GBP
capital
|
|
AR01 |
Annual return made up to November 20, 2013 with full list of members
filed on: 29th, January 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 29, 2014: 100.00 GBP
capital
|
|
MR04 |
Statement of satisfaction of charge in full
filed on: 3rd, January 2014
| mortgage
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 22nd, September 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to November 20, 2012 with full list of members
filed on: 29th, November 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 11th, September 2012
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on July 26, 2012. Old Address: Unit 2B Vroom Car Retail Park Orion Way Orion Business Park North Shields Tyne and Wear NE29 7SN England
filed on: 26th, July 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to November 20, 2011 with full list of members
filed on: 2nd, December 2011
| annual return
|
Free Download
(3 pages)
|
CH01 |
On November 1, 2011 director's details were changed
filed on: 1st, December 2011
| officers
|
Free Download
(2 pages)
|
AP03 |
On November 18, 2011 - new secretary appointed
filed on: 18th, November 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on November 18, 2011
filed on: 18th, November 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 17, 2011
filed on: 17th, November 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 29th, September 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to November 20, 2010 with full list of members
filed on: 17th, February 2011
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on February 17, 2011. Old Address: Unit 26 Vroom Car Retail Park Tyne Tunnel Trading Estate North Shields Tyne & Wear NE29 7SN
filed on: 17th, February 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 29th, September 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to November 20, 2009 with full list of members
filed on: 23rd, March 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On December 1, 2009 director's details were changed
filed on: 23rd, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 1, 2009 director's details were changed
filed on: 23rd, March 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2008
filed on: 25th, September 2009
| accounts
|
Free Download
(15 pages)
|
225 |
Accounting reference date extended from 30/11/2008 to 31/12/2008
filed on: 27th, August 2009
| accounts
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 22nd, December 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to December 22, 2008
filed on: 22nd, December 2008
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 5th, September 2008
| resolution
|
Free Download
(17 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 3rd, September 2008
| mortgage
|
Free Download
(4 pages)
|
287 |
Registered office changed on 19/03/2008 from 5 osborne terrace jesmond newcastle upon tyne NE2 1SQ
filed on: 19th, March 2008
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 20th, November 2007
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, November 2007
| incorporation
|
Free Download
(13 pages)
|