AA |
Micro company financial statements for the year ending on Tue, 28th Feb 2023
filed on: 20th, December 2023
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER England on Tue, 14th Feb 2023 to 9 the Courtyard the Park Avenue, 15 Southcliffe Sunderland SR6 0PH
filed on: 14th, February 2023
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Tue, 14th Feb 2023
filed on: 14th, February 2023
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Mon, 28th Feb 2022
filed on: 16th, December 2022
| accounts
|
Free Download
(4 pages)
|
AP01 |
On Wed, 27th Jul 2022 new director was appointed.
filed on: 27th, July 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 27th Jul 2022
filed on: 27th, July 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 25th Jan 2022
filed on: 25th, January 2022
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sun, 28th Feb 2021
filed on: 22nd, November 2021
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 28th Feb 2020
filed on: 28th, February 2021
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Wed, 21st Oct 2020 director's details were changed
filed on: 21st, October 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 21st Oct 2020 director's details were changed
filed on: 21st, October 2020
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Thu, 28th Feb 2019
filed on: 28th, September 2019
| accounts
|
Free Download
(2 pages)
|
AP01 |
On Thu, 29th Nov 2018 new director was appointed.
filed on: 29th, November 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Apartment 8 the Park Avenue 15 Southcliffe Roker Sunderland Tyne and Wear SR6 0PH on Tue, 6th Nov 2018 to Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER
filed on: 6th, November 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 28th Feb 2018
filed on: 6th, November 2018
| accounts
|
Free Download
(7 pages)
|
AP04 |
On Fri, 2nd Nov 2018, company appointed a new person to the position of a secretary
filed on: 5th, November 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 2nd Nov 2018
filed on: 5th, November 2018
| officers
|
Free Download
(1 page)
|
AAMD |
Amended total exemption full company accounts data drawn up to Tue, 28th Feb 2017
filed on: 12th, March 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 28th Feb 2017
filed on: 29th, November 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2016
filed on: 28th, November 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 20th Feb 2016
filed on: 21st, March 2016
| annual return
|
Free Download
(5 pages)
|
AP03 |
On Fri, 6th Nov 2015, company appointed a new person to the position of a secretary
filed on: 21st, March 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 6th Nov 2015
filed on: 21st, March 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 22nd Aug 2014 new director was appointed.
filed on: 3rd, July 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 22nd Aug 2014
filed on: 3rd, July 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015
filed on: 15th, June 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 20th Feb 2015
filed on: 5th, March 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 5th Mar 2015: 11.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014
filed on: 23rd, December 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 20th Feb 2014
filed on: 24th, February 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013
filed on: 26th, November 2013
| accounts
|
Free Download
(6 pages)
|
CH03 |
On Wed, 20th Feb 2013 secretary's details were changed
filed on: 18th, April 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 20th Feb 2013
filed on: 18th, April 2013
| annual return
|
Free Download
(5 pages)
|
SH03 |
Report of purchase of own shares
filed on: 16th, April 2013
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Tue, 16th Apr 2013 - 11.00 GBP
filed on: 16th, April 2013
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2012
filed on: 29th, November 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 20th Feb 2012
filed on: 20th, February 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011
filed on: 25th, November 2011
| accounts
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Wed, 18th May 2011. Old Address: Willowbrook Villa Ashbrooke Road Sunderland Tyne and Wear SR2 7TT
filed on: 18th, May 2011
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 20th Feb 2011
filed on: 10th, May 2011
| annual return
|
Free Download
(5 pages)
|
AP03 |
On Thu, 24th Feb 2011, company appointed a new person to the position of a secretary
filed on: 24th, February 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Thu, 24th Feb 2011
filed on: 24th, February 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 24th Feb 2011 new director was appointed.
filed on: 24th, February 2011
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 24th Feb 2011
filed on: 24th, February 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 24th Feb 2011
filed on: 24th, February 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 24th Feb 2011 new director was appointed.
filed on: 24th, February 2011
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2010
filed on: 30th, November 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 20th Feb 2010
filed on: 17th, May 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2009
filed on: 10th, February 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Mon, 2nd Mar 2009 with complete member list
filed on: 2nd, March 2009
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 27th, February 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2008
filed on: 20th, February 2009
| accounts
|
Free Download
(5 pages)
|
288b |
On Tue, 1st Apr 2008 Appointment terminated director
filed on: 1st, April 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 1st Apr 2008 with complete member list
filed on: 1st, April 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007
filed on: 19th, December 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007
filed on: 19th, December 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Fri, 2nd Mar 2007 with complete member list
filed on: 2nd, March 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Fri, 2nd Mar 2007 with complete member list
filed on: 2nd, March 2007
| annual return
|
Free Download
(2 pages)
|
288a |
On Wed, 22nd Nov 2006 New director appointed
filed on: 22nd, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 22nd Nov 2006 New director appointed
filed on: 22nd, November 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 2nd Nov 2006 Secretary resigned
filed on: 2nd, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 2nd Nov 2006 New director appointed
filed on: 2nd, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 2nd Nov 2006 New secretary appointed
filed on: 2nd, November 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 2nd Nov 2006 Director resigned
filed on: 2nd, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 2nd Nov 2006 New director appointed
filed on: 2nd, November 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 2nd Nov 2006 Secretary resigned
filed on: 2nd, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 2nd Nov 2006 Director resigned
filed on: 2nd, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 2nd Nov 2006 New secretary appointed
filed on: 2nd, November 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 02/11/06 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 2nd, November 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/11/06 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 2nd, November 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 20th, February 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, February 2006
| incorporation
|
Free Download
(16 pages)
|