CS01 |
Confirmation statement with no updates Thursday 16th November 2023
filed on: 27th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th November 2022
filed on: 3rd, March 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 16th November 2022
filed on: 24th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH03 |
On Friday 20th April 2018 secretary's details were changed
filed on: 11th, November 2022
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Friday 20th April 2018
filed on: 11th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 20th April 2018
filed on: 11th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Friday 20th April 2018 director's details were changed
filed on: 11th, November 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 20th April 2018 director's details were changed
filed on: 11th, November 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 30th November 2021
filed on: 4th, March 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 16th November 2021
filed on: 19th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 30th November 2020
filed on: 26th, January 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Monday 16th November 2020
filed on: 19th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on Monday 1st June 2020
filed on: 19th, June 2020
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th November 2019
filed on: 5th, March 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Saturday 16th November 2019
filed on: 19th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 30th November 2018
filed on: 9th, May 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Friday 16th November 2018
filed on: 19th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th November 2017
filed on: 17th, May 2018
| accounts
|
Free Download
(4 pages)
|
AD01 |
New registered office address 63 Beaumont Court Pegswood Morpeth NE61 6BF. Change occurred on Friday 20th April 2018. Company's previous address: 12 North View Newbiggin-by-the-Sea NE64 6XX England.
filed on: 20th, April 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 16th November 2017
filed on: 17th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 12 North View Newbiggin-by-the-Sea NE64 6XX. Change occurred on Friday 18th August 2017. Company's previous address: 13 Beach Terrace Newbiggin-by-the-Sea Northumberland NE64 6XE.
filed on: 18th, August 2017
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th November 2016
filed on: 8th, August 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Wednesday 16th November 2016
filed on: 28th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th November 2015
filed on: 7th, March 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 16th November 2015
filed on: 19th, November 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 19th November 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 30th November 2014
filed on: 13th, April 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 16th November 2014
filed on: 20th, November 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 20th November 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Saturday 30th November 2013
filed on: 8th, April 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 16th November 2013
filed on: 13th, January 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 13th January 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Friday 30th November 2012
filed on: 14th, May 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 16th November 2012
filed on: 3rd, January 2013
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Monday 12th December 2011.
filed on: 12th, December 2011
| officers
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: Monday 12th December 2011) of a secretary
filed on: 12th, December 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 12th December 2011.
filed on: 12th, December 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Thursday 17th November 2011
filed on: 17th, November 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 16th, November 2011
| incorporation
|
Free Download
(20 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|
AD01 |
Change of registered office on Wednesday 16th November 2011 from 13 Beach Terrace Newbiggin by the Sea Nothumberland NE64 6XE United Kingdom
filed on: 16th, November 2011
| address
|
Free Download
(1 page)
|