CH01 |
On Wed, 13th Dec 2023 director's details were changed
filed on: 19th, December 2023
| officers
|
Free Download
(2 pages)
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CH01 |
On Wed, 13th Dec 2023 director's details were changed
filed on: 19th, December 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 13th Dec 2023 director's details were changed
filed on: 18th, December 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 13th Dec 2023 director's details were changed
filed on: 18th, December 2023
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 21st, September 2023
| accounts
|
Free Download
(4 pages)
|
AD01 |
Address change date: Thu, 20th Jul 2023. New Address: 21 Fair Hill Haltwhistle Northumberland NE49 9ED. Previous address: 7 Dale Street Haltwhistle Northumberland NE49 9BQ
filed on: 20th, July 2023
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 23rd, September 2022
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 11th, June 2020
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 29th, May 2019
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 8th, May 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 5th, October 2017
| accounts
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, April 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, April 2017
| resolution
|
Free Download
(13 pages)
|
AD03 |
Registered inspection location new location: Milburn House Hexham Business Park Burn Lane Hexham Northumberland NE46 3RU.
filed on: 18th, October 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 16th, September 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Fri, 4th Dec 2015 with full list of members
filed on: 23rd, December 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 12th, October 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Thu, 4th Dec 2014 with full list of members
filed on: 10th, December 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Wed, 4th Dec 2013 with full list of members
filed on: 7th, January 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 27th, August 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Tue, 4th Dec 2012 with full list of members
filed on: 11th, December 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 21st, June 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sun, 4th Dec 2011 with full list of members
filed on: 19th, December 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 19th, July 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sat, 4th Dec 2010 with full list of members
filed on: 12th, January 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 27th, July 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Fri, 4th Dec 2009 with full list of members
filed on: 18th, December 2009
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Fri, 4th Dec 2009 director's details were changed
filed on: 15th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 4th Dec 2009 director's details were changed
filed on: 15th, December 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 8th, June 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to Wed, 24th Dec 2008 with shareholders record
filed on: 24th, December 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 8th, October 2008
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to Thu, 27th Dec 2007 with shareholders record
filed on: 27th, December 2007
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 99 shares on Mon, 4th Dec 2006. Value of each share 1 £, total number of shares: 100.
filed on: 27th, December 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Mon, 4th Dec 2006. Value of each share 1 £, total number of shares: 100.
filed on: 27th, December 2007
| capital
|
Free Download
(2 pages)
|
363s |
Annual return up to Thu, 27th Dec 2007 with shareholders record
filed on: 27th, December 2007
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 21/02/07 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 21st, February 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/02/07 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 21st, February 2007
| address
|
Free Download
(1 page)
|
288a |
On Tue, 20th Feb 2007 New director appointed
filed on: 20th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 20th Feb 2007 New director appointed
filed on: 20th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 20th Feb 2007 New secretary appointed;new director appointed
filed on: 20th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 20th Feb 2007 Director resigned
filed on: 20th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 20th Feb 2007 Secretary resigned
filed on: 20th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 20th Feb 2007 New secretary appointed;new director appointed
filed on: 20th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 20th Feb 2007 Secretary resigned
filed on: 20th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 20th Feb 2007 Director resigned
filed on: 20th, February 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 4th, December 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, December 2006
| incorporation
|
Free Download
(16 pages)
|