CS01 |
Confirmation statement with no updates Wed, 25th Oct 2023
filed on: 9th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 2nd, August 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Tue, 25th Oct 2022
filed on: 31st, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 17th, June 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Mon, 25th Oct 2021
filed on: 5th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 6th, August 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Sun, 25th Oct 2020
filed on: 29th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 30th, June 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Fri, 25th Oct 2019
filed on: 28th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 12th, March 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Thu, 25th Oct 2018
filed on: 29th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 13th, April 2018
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Wed, 25th Oct 2017
filed on: 31st, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 21st, April 2017
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW on Mon, 13th Feb 2017 to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ
filed on: 13th, February 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 25th Oct 2016
filed on: 10th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2015
filed on: 25th, April 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 25th Oct 2015
filed on: 26th, October 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 27th, April 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 25th Oct 2014
filed on: 28th, October 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 28th Oct 2014: 1000.00 GBP
capital
|
|
AAMD |
Amended total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 31st, March 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 25th Oct 2013
filed on: 25th, October 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 25th Oct 2013: 1000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 3rd, April 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 25th Oct 2012
filed on: 31st, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 16th, April 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 25th Oct 2011
filed on: 15th, November 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 13th, April 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 25th Oct 2010
filed on: 9th, November 2010
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 20th, April 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 25th Oct 2009
filed on: 20th, November 2009
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 20th, April 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to Tue, 11th Nov 2008 with complete member list
filed on: 11th, November 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 31st, July 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to Wed, 7th Nov 2007 with complete member list
filed on: 7th, November 2007
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Wed, 7th Nov 2007 with complete member list
filed on: 7th, November 2007
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2006
filed on: 7th, June 2007
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2006
filed on: 7th, June 2007
| accounts
|
Free Download
(12 pages)
|
363a |
Annual return drawn up to Tue, 21st Nov 2006 with complete member list
filed on: 21st, November 2006
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Tue, 21st Nov 2006 with complete member list
filed on: 21st, November 2006
| annual return
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 13th, June 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 13th, June 2006
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 999 shares on Fri, 2nd Dec 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 5th, January 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on Fri, 2nd Dec 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 5th, January 2006
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 29/12/05 from: containerbase, college road, perry barr, birmingham, west midlands B44 0DN
filed on: 29th, December 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/12/05 from: containerbase, college road, perry barr, birmingham, west midlands B44 0DN
filed on: 29th, December 2005
| address
|
Free Download
(1 page)
|
288a |
On Mon, 12th Dec 2005 New director appointed
filed on: 12th, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 12th Dec 2005 New secretary appointed;new director appointed
filed on: 12th, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 12th Dec 2005 New director appointed
filed on: 12th, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 12th Dec 2005 New secretary appointed;new director appointed
filed on: 12th, December 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 2nd Dec 2005 Secretary resigned
filed on: 2nd, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 2nd Dec 2005 Director resigned
filed on: 2nd, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 2nd Dec 2005 Secretary resigned
filed on: 2nd, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 2nd Dec 2005 Director resigned
filed on: 2nd, December 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 25th, October 2005
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, October 2005
| incorporation
|
Free Download
(14 pages)
|