AD01 |
Change of registered address from Unit C20 Tromso Close Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XH on Thu, 21st Dec 2023 to 9 Hedley Court Tyne Tunnel Trading Estate North Shields Tyne & Wear NE29 7st
filed on: 21st, December 2023
| address
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Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 4th, September 2023
| accounts
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Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 18th, July 2022
| accounts
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Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 26th, April 2021
| accounts
|
Free Download
(12 pages)
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AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 22nd, July 2020
| accounts
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Free Download
(12 pages)
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AA01 |
Extension of current accouting period to Tue, 31st Dec 2019
filed on: 3rd, July 2019
| accounts
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Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Fri, 31st Aug 2018
filed on: 28th, February 2019
| accounts
|
Free Download
(12 pages)
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AA |
Total exemption full company accounts data drawn up to Thu, 31st Aug 2017
filed on: 17th, May 2018
| accounts
|
Free Download
(12 pages)
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SH02 |
Sub-division of shares on Tue, 12th Dec 2017
filed on: 8th, January 2018
| capital
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Free Download
(6 pages)
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SH08 |
Change of share class name or designation
filed on: 5th, January 2018
| capital
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Free Download
(2 pages)
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RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, January 2018
| resolution
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Free Download
(31 pages)
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AD03 |
Registered inspection location new location: St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU.
filed on: 14th, June 2017
| address
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Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016
filed on: 30th, November 2016
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return with complete list of members, drawn up to Tue, 7th Jun 2016
filed on: 15th, June 2016
| annual return
|
Free Download
(4 pages)
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SH01 |
Capital declared on Wed, 15th Jun 2016: 12.00 GBP
capital
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AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 10th, February 2016
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return with complete list of members, drawn up to Sun, 7th Jun 2015
filed on: 9th, June 2015
| annual return
|
Free Download
(4 pages)
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SH01 |
Capital declared on Tue, 9th Jun 2015: 12.00 GBP
capital
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AD01 |
Change of registered address from Arms Evertyne House Suite 26 & 27 Quay Road Blyth Northumberland NE24 2AS England on Tue, 2nd Jun 2015 to Unit C20 Tromso Close Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XH
filed on: 2nd, June 2015
| address
|
Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 29th, January 2015
| accounts
|
Free Download
(8 pages)
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AD01 |
Change of registered address from Suite G10 Blyth Cec Ridley Street Blyth Northumberland NE24 3AG on Fri, 10th Oct 2014 to Arms Evertyne House Suite 26 & 27 Quay Road Blyth Northumberland NE24 2AS
filed on: 10th, October 2014
| address
|
Free Download
(1 page)
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AR01 |
Annual return with complete list of members, drawn up to Sat, 7th Jun 2014
filed on: 23rd, June 2014
| annual return
|
Free Download
(4 pages)
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SH01 |
Capital declared on Mon, 23rd Jun 2014: 12.00 GBP
capital
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AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 6th, February 2014
| accounts
|
Free Download
(8 pages)
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AR01 |
Annual return with complete list of members, drawn up to Fri, 7th Jun 2013
filed on: 1st, July 2013
| annual return
|
Free Download
(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012
filed on: 13th, February 2013
| accounts
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Wed, 11th Jul 2012: 12.00 GBP
filed on: 11th, July 2012
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 7th Jun 2012
filed on: 18th, June 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011
filed on: 12th, December 2011
| accounts
|
Free Download
(7 pages)
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AR01 |
Annual return with complete list of members, drawn up to Tue, 7th Jun 2011
filed on: 11th, June 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010
filed on: 8th, February 2011
| accounts
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 30th Sep 2010: 3.00 GBP
filed on: 17th, November 2010
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 7th Jun 2010
filed on: 18th, June 2010
| annual return
|
Free Download
(4 pages)
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AD01 |
Company moved to new address on Fri, 18th Jun 2010. Old Address: Suite 120 Blyth C E C Ridley Street Blyth Northumberland NE24 3AG
filed on: 18th, June 2010
| address
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Mon, 31st Aug 2009
filed on: 18th, May 2010
| accounts
|
Free Download
(13 pages)
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363a |
Annual return drawn up to Thu, 16th Jul 2009 with complete member list
filed on: 16th, July 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008
filed on: 18th, June 2009
| accounts
|
Free Download
(7 pages)
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363a |
Annual return drawn up to Wed, 6th Aug 2008 with complete member list
filed on: 6th, August 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 05/08/2008 from suite 117 blyth c e c, ridley street, blyth northumberland NE24 3AG
filed on: 5th, August 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007
filed on: 30th, June 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to Thu, 26th Jul 2007 with complete member list
filed on: 26th, July 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Thu, 26th Jul 2007 with complete member list
filed on: 26th, July 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Aug 2006
filed on: 10th, April 2007
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Aug 2006
filed on: 10th, April 2007
| accounts
|
Free Download
(9 pages)
|
287 |
Registered office changed on 27/06/06 from: suite 115 blyth C.E.C. ridley street blyth northumberland NE24 3AG
filed on: 27th, June 2006
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 27th Jun 2006 with complete member list
filed on: 27th, June 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Tue, 27th Jun 2006 with complete member list
filed on: 27th, June 2006
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 27/06/06 from: suite 115 blyth C.E.C. ridley street blyth northumberland NE24 3AG
filed on: 27th, June 2006
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/06/06 to 31/08/06
filed on: 28th, June 2005
| accounts
|
Free Download
(1 page)
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225 |
Accounting reference date extended from 30/06/06 to 31/08/06
filed on: 28th, June 2005
| accounts
|
Free Download
(1 page)
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287 |
Registered office changed on 09/06/05 from: 25 hill road, theydon bois epping essex CM16 7LX
filed on: 9th, June 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/06/05 from: 25 hill road, theydon bois epping essex CM16 7LX
filed on: 9th, June 2005
| address
|
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 7th, June 2005
| incorporation
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Free Download
(13 pages)
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NEWINC |
Certificate of incorporation
filed on: 7th, June 2005
| incorporation
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Free Download
(13 pages)
|