CS01 |
Confirmation statement with updates 2024/01/17
filed on: 17th, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 2023/03/31
filed on: 27th, November 2023
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director appointment on 2023/07/17.
filed on: 27th, July 2023
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 19th, April 2023
| resolution
|
Free Download
(2 pages)
|
SH01 |
1000100.00 GBP is the capital in company's statement on 2023/03/30
filed on: 6th, April 2023
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2023/03/05
filed on: 6th, March 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/02/08
filed on: 10th, February 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/02/08
filed on: 10th, February 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/02/08.
filed on: 10th, February 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/02/08.
filed on: 10th, February 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/01/17
filed on: 17th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2022/03/31
filed on: 28th, November 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to 2021/03/31
filed on: 25th, March 2022
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 2022/01/22
filed on: 2nd, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2021/11/10 director's details were changed
filed on: 18th, November 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/04/20.
filed on: 27th, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2020/03/31
filed on: 18th, February 2021
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates 2021/01/22
filed on: 8th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Floor 6, Vinovium House Saddler Street Bishop Auckland DL14 7BH United Kingdom on 2021/02/05 to 58 Kingsway Bishop Auckland DL14 7JF
filed on: 5th, February 2021
| address
|
Free Download
(1 page)
|
CH01 |
On 2020/07/13 director's details were changed
filed on: 13th, July 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/01/22
filed on: 21st, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2019/03/31
filed on: 13th, December 2019
| accounts
|
Free Download
(17 pages)
|
AP01 |
New director appointment on 2019/10/23.
filed on: 5th, November 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/10/22
filed on: 28th, October 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/09/24
filed on: 3rd, October 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 2019/09/22 director's details were changed
filed on: 23rd, September 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/09/12 director's details were changed
filed on: 19th, September 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2019/09/06
filed on: 6th, September 2019
| officers
|
Free Download
(1 page)
|
AP03 |
On 2019/09/06, company appointed a new person to the position of a secretary
filed on: 6th, September 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/05/01.
filed on: 30th, June 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/01/22
filed on: 5th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2018/03/31
filed on: 17th, September 2018
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from Auckland Castle Bishop Auckland Co. Durham DL14 7NR on 2018/06/30 to Floor 6, Vinovium House Saddler Street Bishop Auckland DL14 7BH
filed on: 30th, June 2018
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/05/02.
filed on: 3rd, May 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/01/22
filed on: 1st, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2017/03/31
filed on: 15th, August 2017
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on 2017/01/31.
filed on: 3rd, February 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/01/22
filed on: 26th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2016/03/31
filed on: 16th, December 2016
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/01/22
filed on: 24th, January 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2015/03/31
filed on: 30th, November 2015
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/01/22
filed on: 24th, January 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2014/03/31
filed on: 12th, January 2015
| accounts
|
Free Download
(15 pages)
|
CH01 |
On 2014/02/14 director's details were changed
filed on: 14th, February 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/01/22
filed on: 14th, February 2014
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2014/02/03.
filed on: 3rd, February 2014
| officers
|
Free Download
(3 pages)
|
AP03 |
On 2014/02/03, company appointed a new person to the position of a secretary
filed on: 3rd, February 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/02/03.
filed on: 3rd, February 2014
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2014/02/03
filed on: 3rd, February 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/02/03.
filed on: 3rd, February 2014
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2013/11/18 from Hw (Chartered Accountants) Floor 11, Cale Cross House 156 Pilgrim Street Newcastle Tyne & Wear NE1 6SU United Kingdom
filed on: 18th, November 2013
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2014/03/31. Originally it was 2014/01/31
filed on: 24th, January 2013
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 22nd, January 2013
| incorporation
|
Free Download
(15 pages)
|