| AA |
Full accounts for the period ending 30th April 2022
filed on: 24th, January 2023
| accounts
|
Free Download
(19 pages)
|
| AA |
Full accounts for the period ending 30th April 2021
filed on: 26th, January 2022
| accounts
|
Free Download
(20 pages)
|
| AA |
Small company accounts made up to 30th April 2020
filed on: 30th, April 2021
| accounts
|
Free Download
(10 pages)
|
| AA |
Small company accounts made up to 30th April 2019
filed on: 5th, November 2019
| accounts
|
Free Download
(9 pages)
|
| AD01 |
Change of registered address from Cale Cross House 156 Pilgrim Street Newcastle upon Tyne NE1 6SU on 30th October 2019 to C/O Haines Watts 17 Queens Lane Newcastle upon Tyne NE1 1RN
filed on: 30th, October 2019
| address
|
Free Download
(1 page)
|
| AA |
Small company accounts made up to 30th April 2018
filed on: 21st, November 2018
| accounts
|
Free Download
(8 pages)
|
| AA |
Small company accounts made up to 30th April 2017
filed on: 18th, January 2018
| accounts
|
Free Download
(9 pages)
|
| AA |
Full accounts for the period ending 30th April 2016
filed on: 15th, December 2016
| accounts
|
Free Download
(8 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 6th January 2016
filed on: 9th, June 2016
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 9th June 2016: 1.00 GBP
capital
|
|
| AA |
Medium company accounts made up to 30th April 2015
filed on: 9th, January 2016
| accounts
|
Free Download
(13 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 6th January 2015
filed on: 20th, January 2015
| annual return
|
Free Download
(5 pages)
|
| AA |
Medium company accounts made up to 30th April 2014
filed on: 16th, January 2015
| accounts
|
Free Download
(14 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 6th January 2014
filed on: 27th, May 2014
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 27th May 2014: 1.00 GBP
capital
|
|
| AD01 |
Registered office address changed from Rsm Tenon House Ferryboat Lane Sunderland SR5 3JN United Kingdom on 6th May 2014
filed on: 6th, May 2014
| address
|
Free Download
(1 page)
|
| AA |
Medium company accounts made up to 30th April 2013
filed on: 24th, September 2013
| accounts
|
Free Download
(15 pages)
|
| TM01 |
Director's appointment terminated on 7th January 2013
filed on: 7th, January 2013
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 6th January 2013
filed on: 7th, January 2013
| annual return
|
Free Download
(5 pages)
|
| AA |
Medium company accounts made up to 30th April 2012
filed on: 1st, November 2012
| accounts
|
Free Download
(14 pages)
|
| AP01 |
New director was appointed on 30th January 2012
filed on: 30th, January 2012
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 24th January 2012
filed on: 24th, January 2012
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 24th January 2012
filed on: 24th, January 2012
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 6th January 2012
filed on: 6th, January 2012
| annual return
|
Free Download
(5 pages)
|
| AA |
Small company accounts made up to 30th April 2011
filed on: 5th, December 2011
| accounts
|
Free Download
(7 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, April 2011
| resolution
|
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 12th January 2011
filed on: 9th, February 2011
| annual return
|
Free Download
(5 pages)
|
| AD01 |
Registered office address changed from Tenon House Ferryboat Lane Sunderland United Kingdom SR5 3JN on 9th February 2011
filed on: 9th, February 2011
| address
|
Free Download
(1 page)
|
| AA |
Small company accounts made up to 30th April 2010
filed on: 24th, November 2010
| accounts
|
Free Download
(7 pages)
|
| CONNOT |
Notice of change of name
filed on: 21st, May 2010
| change of name
|
Free Download
(2 pages)
|
| CERTNM |
Company name changed flagship tower (ballingry) LIMITEDcertificate issued on 21/05/10
filed on: 21st, May 2010
| change of name
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 12th January 2010
filed on: 9th, April 2010
| annual return
|
Free Download
(5 pages)
|
| AD01 |
Registered office address changed from Seddon Building Plodder Lane Edge Fold Bolton Greater Manchester BL4 0NN on 19th November 2009
filed on: 19th, November 2009
| address
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 19th November 2009
filed on: 19th, November 2009
| officers
|
Free Download
(3 pages)
|
| AA01 |
Current accounting period extended from 31st December 2009 to 30th April 2010
filed on: 19th, November 2009
| accounts
|
Free Download
(4 pages)
|
| TM02 |
Secretary's appointment terminated on 19th November 2009
filed on: 19th, November 2009
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 19th November 2009
filed on: 19th, November 2009
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on 19th November 2009
filed on: 19th, November 2009
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 19th November 2009
filed on: 19th, November 2009
| officers
|
Free Download
(2 pages)
|
| AP03 |
On 19th November 2009, company appointed a new person to the position of a secretary
filed on: 19th, November 2009
| officers
|
Free Download
(3 pages)
|
| CH01 |
On 23rd October 2009 director's details were changed
filed on: 29th, October 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 23rd October 2009 director's details were changed
filed on: 29th, October 2009
| officers
|
Free Download
(2 pages)
|
| CH03 |
On 23rd October 2009 secretary's details were changed
filed on: 23rd, October 2009
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2008
filed on: 28th, August 2009
| accounts
|
Free Download
(14 pages)
|
| AUD |
Resignation of an auditor
filed on: 23rd, June 2009
| auditors
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, February 2009
| resolution
|
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 15th January 2009 with complete member list
filed on: 15th, January 2009
| annual return
|
Free Download
(3 pages)
|
| 363a |
Annual return drawn up to 9th December 2008 with complete member list
filed on: 9th, December 2008
| annual return
|
Free Download
(3 pages)
|
| 288b |
On 11th November 2008 Appointment terminated director
filed on: 11th, November 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On 11th November 2008 Director appointed
filed on: 11th, November 2008
| officers
|
Free Download
(1 page)
|
| AA |
Small company accounts made up to 31st December 2007
filed on: 15th, August 2008
| accounts
|
Free Download
(5 pages)
|
| 363a |
Annual return drawn up to 15th January 2008 with complete member list
filed on: 15th, January 2008
| annual return
|
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to 15th January 2008 with complete member list
filed on: 15th, January 2008
| annual return
|
Free Download
(2 pages)
|
| 288a |
On 28th June 2007 New director appointed
filed on: 28th, June 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On 28th June 2007 New director appointed
filed on: 28th, June 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On 27th June 2007 Director resigned
filed on: 27th, June 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On 27th June 2007 New secretary appointed
filed on: 27th, June 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On 27th June 2007 Secretary resigned
filed on: 27th, June 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On 27th June 2007 New secretary appointed
filed on: 27th, June 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On 27th June 2007 Secretary resigned
filed on: 27th, June 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On 27th June 2007 Director resigned
filed on: 27th, June 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On 2nd March 2007 New director appointed
filed on: 2nd, March 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On 2nd March 2007 New director appointed
filed on: 2nd, March 2007
| officers
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 18th, January 2007
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 18th, January 2007
| accounts
|
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 16th, November 2006
| incorporation
|
Free Download
(24 pages)
|
| NEWINC |
Incorporation
filed on: 16th, November 2006
| incorporation
|
Free Download
(24 pages)
|