AD01 |
New registered office address C/O Begbies Traynor, Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE8 1AL. Change occurred on April 17, 2023. Company's previous address: 69 Bridge Street Morpeth Northumberland NE61 1PQ United Kingdom.
filed on: 17th, April 2023
| address
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Free Download
(2 pages)
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CH03 |
On June 20, 2022 secretary's details were changed
filed on: 27th, June 2022
| officers
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Free Download
(1 page)
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CH01 |
On June 27, 2022 director's details were changed
filed on: 27th, June 2022
| officers
|
Free Download
(2 pages)
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CH01 |
On June 27, 2022 director's details were changed
filed on: 27th, June 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 27, 2022 director's details were changed
filed on: 27th, June 2022
| officers
|
Free Download
(2 pages)
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CH01 |
On June 27, 2022 director's details were changed
filed on: 27th, June 2022
| officers
|
Free Download
(2 pages)
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AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 10th, May 2022
| accounts
|
Free Download
(3 pages)
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AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 10th, August 2021
| accounts
|
Free Download
(3 pages)
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AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 18th, September 2020
| accounts
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Free Download
(3 pages)
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AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 28th, May 2019
| accounts
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Free Download
(3 pages)
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AD01 |
New registered office address 69 Bridge Street Morpeth Northumberland NE61 1PQ. Change occurred on October 8, 2018. Company's previous address: 16B Front Street West Bedlington Northumberland NE22 5UB United Kingdom.
filed on: 8th, October 2018
| address
|
Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 23rd, May 2018
| accounts
|
Free Download
(3 pages)
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AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 19th, July 2017
| accounts
|
Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 6th, May 2016
| accounts
|
Free Download
(6 pages)
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AD01 |
New registered office address 16B Front Street West Bedlington Northumberland NE22 5UB. Change occurred on January 6, 2016. Company's previous address: 18 Glebe Road Bedlington Northumberland NE22 6JT.
filed on: 6th, January 2016
| address
|
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to November 19, 2015
filed on: 23rd, November 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 28th, September 2015
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to November 19, 2014
filed on: 26th, November 2014
| annual return
|
Free Download
(7 pages)
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SH01 |
Capital declared on November 26, 2014: 100.00 GBP
capital
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TM01 |
Director's appointment was terminated on November 26, 2014
filed on: 26th, November 2014
| officers
|
Free Download
(1 page)
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TM02 |
Termination of appointment as a secretary on November 26, 2014
filed on: 26th, November 2014
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on November 26, 2014
filed on: 26th, November 2014
| officers
|
Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 14th, September 2014
| accounts
|
Free Download
(5 pages)
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AP01 |
On February 17, 2014 new director was appointed.
filed on: 17th, February 2014
| officers
|
Free Download
(3 pages)
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AP03 |
Appointment (date: February 17, 2014) of a secretary
filed on: 17th, February 2014
| officers
|
Free Download
(3 pages)
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AP01 |
On February 17, 2014 new director was appointed.
filed on: 17th, February 2014
| officers
|
Free Download
(3 pages)
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AR01 |
Annual return with full list of company shareholders, made up to November 19, 2013
filed on: 25th, November 2013
| annual return
|
Free Download
(5 pages)
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SH01 |
Capital declared on November 25, 2013: 100.00 GBP
capital
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AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 18th, September 2013
| accounts
|
Free Download
(5 pages)
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AR01 |
Annual return with full list of company shareholders, made up to November 19, 2012
filed on: 19th, November 2012
| annual return
|
Free Download
(5 pages)
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AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 25th, September 2012
| accounts
|
Free Download
(5 pages)
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AR01 |
Annual return with full list of company shareholders, made up to November 19, 2011
filed on: 21st, November 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2010
filed on: 27th, September 2011
| accounts
|
Free Download
(12 pages)
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AR01 |
Annual return with full list of company shareholders, made up to November 19, 2010
filed on: 8th, December 2010
| annual return
|
Free Download
(5 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2009
filed on: 28th, September 2010
| accounts
|
Free Download
(12 pages)
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AR01 |
Annual return with full list of company shareholders, made up to November 19, 2009
filed on: 9th, December 2009
| annual return
|
Free Download
(5 pages)
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CH01 |
On December 9, 2009 director's details were changed
filed on: 9th, December 2009
| officers
|
Free Download
(2 pages)
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CH01 |
On December 9, 2009 director's details were changed
filed on: 9th, December 2009
| officers
|
Free Download
(2 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2008
filed on: 20th, October 2009
| accounts
|
Free Download
(11 pages)
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363a |
Period up to February 23, 2009 - Annual return with full member list
filed on: 23rd, February 2009
| annual return
|
Free Download
(4 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2007
filed on: 27th, October 2008
| accounts
|
Free Download
(12 pages)
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363a |
Period up to November 19, 2007 - Annual return with full member list
filed on: 19th, November 2007
| annual return
|
Free Download
(3 pages)
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363a |
Period up to November 19, 2007 - Annual return with full member list
filed on: 19th, November 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2006
filed on: 25th, October 2007
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2006
filed on: 25th, October 2007
| accounts
|
Free Download
(10 pages)
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363a |
Period up to January 25, 2007 - Annual return with full member list
filed on: 25th, January 2007
| annual return
|
Free Download
(3 pages)
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363a |
Period up to January 25, 2007 - Annual return with full member list
filed on: 25th, January 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2005
filed on: 3rd, October 2006
| accounts
|
Free Download
(11 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2005
filed on: 3rd, October 2006
| accounts
|
Free Download
(11 pages)
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353 |
Location of register of members
filed on: 29th, November 2005
| address
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Free Download
(1 page)
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363a |
Period up to November 29, 2005 - Annual return with full member list
filed on: 29th, November 2005
| annual return
|
Free Download
(3 pages)
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353 |
Location of register of members
filed on: 29th, November 2005
| address
|
Free Download
(1 page)
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363a |
Period up to November 29, 2005 - Annual return with full member list
filed on: 29th, November 2005
| annual return
|
Free Download
(3 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2004
filed on: 2nd, November 2005
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2004
filed on: 2nd, November 2005
| accounts
|
Free Download
(11 pages)
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363s |
Period up to November 29, 2004 - Annual return with full member list
filed on: 29th, November 2004
| annual return
|
Free Download
(7 pages)
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363s |
Period up to November 29, 2004 - Annual return with full member list
filed on: 29th, November 2004
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2003
filed on: 1st, October 2004
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2003
filed on: 1st, October 2004
| accounts
|
Free Download
(10 pages)
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363s |
Period up to December 22, 2003 - Annual return with full member list
filed on: 22nd, December 2003
| annual return
|
Free Download
(7 pages)
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363s |
Period up to December 22, 2003 - Annual return with full member list
filed on: 22nd, December 2003
| annual return
|
Free Download
(7 pages)
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88(2)R |
Alloted 99 shares on February 1, 2003. Value of each share 1 £, total number of shares: 100.
filed on: 2nd, March 2003
| capital
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Free Download
(2 pages)
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88(2)R |
Alloted 99 shares on February 1, 2003. Value of each share 1 £, total number of shares: 100.
filed on: 2nd, March 2003
| capital
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Free Download
(2 pages)
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288a |
On December 22, 2002 New secretary appointed;new director appointed
filed on: 22nd, December 2002
| officers
|
Free Download
(2 pages)
|
288b |
On December 22, 2002 Director resigned
filed on: 22nd, December 2002
| officers
|
Free Download
(1 page)
|
288b |
On December 22, 2002 Secretary resigned
filed on: 22nd, December 2002
| officers
|
Free Download
(1 page)
|
288a |
On December 22, 2002 New director appointed
filed on: 22nd, December 2002
| officers
|
Free Download
(2 pages)
|
288b |
On December 22, 2002 Secretary resigned
filed on: 22nd, December 2002
| officers
|
Free Download
(1 page)
|
288a |
On December 22, 2002 New secretary appointed;new director appointed
filed on: 22nd, December 2002
| officers
|
Free Download
(2 pages)
|
288b |
On December 22, 2002 Director resigned
filed on: 22nd, December 2002
| officers
|
Free Download
(1 page)
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288a |
On December 22, 2002 New director appointed
filed on: 22nd, December 2002
| officers
|
Free Download
(2 pages)
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NEWINC |
Certificate of incorporation
filed on: 2nd, December 2002
| incorporation
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Free Download
(12 pages)
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NEWINC |
Certificate of incorporation
filed on: 2nd, December 2002
| incorporation
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Free Download
(12 pages)
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