AA |
Micro company accounts made up to 30th June 2023
filed on: 4th, March 2024
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 18th June 2023
filed on: 24th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th June 2022
filed on: 23rd, March 2023
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 21st June 2022 director's details were changed
filed on: 21st, June 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 21st June 2022
filed on: 21st, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 21st June 2022 director's details were changed
filed on: 21st, June 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 18th June 2022
filed on: 21st, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 21st June 2022
filed on: 21st, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 30th June 2021
filed on: 6th, January 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 18th June 2021
filed on: 2nd, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th June 2020
filed on: 17th, November 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 18th June 2020
filed on: 25th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th June 2019
filed on: 24th, October 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 18th June 2019
filed on: 1st, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th June 2018
filed on: 17th, September 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Ellison Business Services Ltd 40 Orsett Road Grays Essex RM17 5EB on 31st August 2018 to C/O Ellison Business Services Ltd Suite 5, Stanhope House High Street Stanford-Le-Hope Essex SS17 0HA
filed on: 31st, August 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 18th June 2018
filed on: 3rd, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th June 2017
filed on: 27th, December 2017
| accounts
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 3rd July 2017
filed on: 3rd, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 18th June 2017
filed on: 3rd, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 3rd July 2017
filed on: 3rd, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2016
filed on: 6th, March 2017
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th June 2016
filed on: 23rd, June 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2015
filed on: 22nd, March 2016
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 4th January 2016 director's details were changed
filed on: 4th, January 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th June 2015
filed on: 13th, July 2015
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Newcastle Enterprise Centres Albion Row Newcastle upon Tyne NE6 1LL England on 8th July 2015 to C/O Ellison Business Services Ltd 40 Orsett Road Grays Essex RM17 5EB
filed on: 8th, July 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th June 2014
filed on: 24th, October 2014
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 48 Skylines Village Limeharbour London E14 9TS England on 2nd September 2014 to Newcastle Enterprise Centres Albion Row Newcastle upon Tyne NE6 1LL
filed on: 2nd, September 2014
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 18th June 2014
filed on: 1st, September 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 48 Skylines Village Limeharbour London E14 9TS on 1st September 2014 to Newcastle Enterprise Centres Albion Row Newcastle upon Tyne NE6 1LL
filed on: 1st, September 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 18th June 2014
filed on: 17th, July 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 17th July 2014: 20.00 GBP
capital
|
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 2nd, July 2013
| resolution
|
Free Download
(37 pages)
|
NEWINC |
Incorporation
filed on: 18th, June 2013
| incorporation
|
Free Download
(45 pages)
|
SH01 |
Statement of Capital on 18th June 2013: 20 GBP
capital
|
|