AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 22nd, December 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 22nd, December 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 15th, December 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 17th, March 2021
| accounts
|
Free Download
(10 pages)
|
TM02 |
Secretary's appointment terminated on 2020/06/26
filed on: 26th, June 2020
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to 2020/03/31, originally was 2020/05/31.
filed on: 25th, March 2020
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/05/31
filed on: 27th, February 2020
| accounts
|
Free Download
(11 pages)
|
MR04 |
Charge 2 satisfaction in full.
filed on: 16th, January 2019
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 16th, January 2019
| mortgage
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/01/04
filed on: 7th, January 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/01/03.
filed on: 3rd, January 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from The Little Haven Hotel River Drive South Shields Tyne and Wear NE33 1LH on 2018/12/21 to 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ
filed on: 21st, December 2018
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/12/19.
filed on: 20th, December 2018
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2018/12/19, company appointed a new person to the position of a secretary
filed on: 20th, December 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/12/19.
filed on: 20th, December 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2018/12/19
filed on: 20th, December 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/12/19
filed on: 20th, December 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/05/31
filed on: 11th, December 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/05/31
filed on: 23rd, February 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/05/31
filed on: 20th, February 2017
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/03/11
filed on: 25th, April 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/05/31
filed on: 24th, February 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/03/11
filed on: 14th, April 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
50100.00 GBP is the capital in company's statement on 2015/04/14
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/05/31
filed on: 26th, September 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/03/11
filed on: 11th, March 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
50100.00 GBP is the capital in company's statement on 2014/03/11
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to 2013/03/12
filed on: 9th, January 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/05/31
filed on: 18th, September 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/03/11
filed on: 27th, March 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/05/31
filed on: 11th, October 2012
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 2012/04/25
filed on: 25th, April 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2012/04/25
filed on: 25th, April 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/03/11
filed on: 13th, March 2012
| annual return
|
Free Download
(5 pages)
|
TM02 |
Secretary's appointment terminated on 2012/02/09
filed on: 9th, February 2012
| officers
|
Free Download
(1 page)
|
AP03 |
On 2012/02/09, company appointed a new person to the position of a secretary
filed on: 9th, February 2012
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2011/05/31
filed on: 8th, February 2012
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2011/07/13.
filed on: 13th, July 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/03/11
filed on: 14th, March 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/05/31
filed on: 24th, February 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/03/11
filed on: 6th, May 2010
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2010/05/06 from the Old Hall Old Hall Square Hadfield Glossop Derbyshire SK13 1AZ United Kingdom
filed on: 6th, May 2010
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2010/05/31. Originally it was 2010/03/31
filed on: 8th, February 2010
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 8th, February 2010
| accounts
|
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 1st, April 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2009/04/01 with complete member list
filed on: 1st, April 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 01/04/2009 from the old hall old hall square hadfield glossop derbyshire SK13 1AZ united kingdom
filed on: 1st, April 2009
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 1st, April 2009
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 16th, February 2009
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 10/02/09
filed on: 16th, February 2009
| capital
|
Free Download
(1 page)
|
395 |
Particulars of a mortgage or charge / charge no: 2
filed on: 23rd, August 2008
| mortgage
|
Free Download
(3 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 5th, August 2008
| mortgage
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 11th, March 2008
| incorporation
|
Free Download
(12 pages)
|