AA |
Total exemption full company accounts data drawn up to November 30, 2022
filed on: 31st, August 2023
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period extended from May 31, 2022 to November 30, 2022
filed on: 23rd, May 2023
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to May 13, 2009 with full list of members
filed on: 11th, May 2022
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on October 10, 2010: 330005.00 GBP
filed on: 6th, May 2022
| capital
|
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 21st, April 2022
| incorporation
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 9th, April 2022
| resolution
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 31, 2022
filed on: 1st, April 2022
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on March 31, 2022
filed on: 1st, April 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 31, 2022
filed on: 1st, April 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On March 31, 2022 new director was appointed.
filed on: 1st, April 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 31, 2022 new director was appointed.
filed on: 1st, April 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 31, 2022
filed on: 1st, April 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 8 Linnet Court Cawledge Business Park Alnwick NE66 2GD United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on April 1, 2022
filed on: 1st, April 2022
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 31, 2022
filed on: 1st, April 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On March 15, 2022 director's details were changed
filed on: 18th, March 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2021
filed on: 6th, December 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2020
filed on: 31st, May 2021
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 5C Linnet Court Cawledge Business Park Hawfinch Drive Alnwick Northumberland NE66 2GD to 8 Linnet Court Cawledge Business Park Alnwick NE66 2GD on May 20, 2021
filed on: 20th, May 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2019
filed on: 29th, February 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2016
filed on: 28th, March 2017
| accounts
|
Free Download
(3 pages)
|
CH01 |
On February 15, 2016 director's details were changed
filed on: 1st, March 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 13, 2016 director's details were changed
filed on: 9th, June 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On April 1, 2016 secretary's details were changed
filed on: 9th, June 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to May 13, 2016 with full list of members
filed on: 9th, June 2016
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on June 9, 2016: 330005.00 GBP
capital
|
|
CH01 |
On April 1, 2016 director's details were changed
filed on: 9th, June 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2015
filed on: 31st, March 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to May 13, 2015 with full list of members
filed on: 10th, June 2015
| annual return
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from 5a Linnet Court Cawledge Business Park Hawfinch Drive Alnwick Northumberland NE66 2GD to 5C Linnet Court Cawledge Business Park Hawfinch Drive Alnwick Northumberland NE66 2GD on May 6, 2015
filed on: 6th, May 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2014
filed on: 28th, February 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to May 13, 2014 with full list of members
filed on: 19th, May 2014
| annual return
|
Free Download
(10 pages)
|
AD01 |
Company moved to new address on May 16, 2014. Old Address: 4 Bridge Street Amble Morpeth Northumberland NE65 0DR United Kingdom
filed on: 16th, May 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2013
filed on: 28th, February 2014
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on November 4, 2013. Old Address: C/O Nickalls & Co Ltd 4 Lintonville Terrace Ashington Northumberland NE63 9UN United Kingdom
filed on: 4th, November 2013
| address
|
Free Download
(1 page)
|
CH01 |
On April 6, 2013 director's details were changed
filed on: 11th, June 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to May 13, 2013 with full list of members
filed on: 11th, June 2013
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2012
filed on: 13th, May 2013
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on April 2, 2013. Old Address: C/O Felmoor Park, Eshottheugh Felton Morpeth Northumberland NE65 9QH
filed on: 2nd, April 2013
| address
|
Free Download
(1 page)
|
CH01 |
On June 15, 2012 director's details were changed
filed on: 15th, June 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to May 13, 2012 with full list of members
filed on: 15th, June 2012
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2011
filed on: 31st, March 2012
| accounts
|
Free Download
(4 pages)
|
CH01 |
On April 10, 2011 director's details were changed
filed on: 13th, June 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to May 13, 2011 with full list of members
filed on: 13th, June 2011
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2010
filed on: 31st, March 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to May 13, 2010 with full list of members
filed on: 25th, May 2010
| annual return
|
Free Download
(10 pages)
|
AD01 |
Company moved to new address on May 25, 2010. Old Address: Felmoor Park Eshotheugh Felton Morpeth Northumberland NE65 9QJ
filed on: 25th, May 2010
| address
|
Free Download
(1 page)
|
CH01 |
On January 1, 2010 director's details were changed
filed on: 24th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 1, 2010 director's details were changed
filed on: 24th, May 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 24, 2010 new director was appointed.
filed on: 24th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 1, 2010 director's details were changed
filed on: 24th, May 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2009
filed on: 12th, February 2010
| accounts
|
Free Download
(4 pages)
|
353 |
Location of register of members
filed on: 8th, June 2009
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 8th, June 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/06/2009 from the oaks coast view swarland morpeth northumberland NE65 9JG
filed on: 8th, June 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to June 8, 2009
filed on: 8th, June 2009
| annual return
|
Free Download
(5 pages)
|
288a |
On June 8, 2009 Director appointed
filed on: 8th, June 2009
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, April 2009
| resolution
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, May 2008
| incorporation
|
Free Download
(28 pages)
|