AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 30th, August 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Thursday 20th April 2023
filed on: 3rd, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th April 2022
filed on: 12th, September 2022
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 20th April 2022
filed on: 27th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th April 2021
filed on: 17th, September 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Tuesday 20th April 2021
filed on: 28th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, December 2020
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 11th, December 2020
| incorporation
|
Free Download
(20 pages)
|
SH01 |
2080.00 GBP is the capital in company's statement on Thursday 12th November 2020
filed on: 3rd, December 2020
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th April 2020
filed on: 16th, July 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Monday 20th April 2020
filed on: 1st, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019
filed on: 1st, July 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Saturday 20th April 2019
filed on: 24th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Unit 9, Stephenson House Horsley Business Centre Horsley Newcastle upon Tyne NE15 0NY England to Unit 8, Stephenson House Horsley Business Centre Horsley Newcastle upon Tyne NE15 0NY on Monday 29th October 2018
filed on: 29th, October 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th April 2018
filed on: 5th, July 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Friday 20th April 2018
filed on: 23rd, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2017
filed on: 6th, October 2017
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Thursday 20th April 2017
filed on: 3rd, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 19th, August 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Wednesday 20th April 2016 with full list of members
filed on: 26th, April 2016
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Unit 9 Horsley Business Centre Horsley Newcastle upon Tyne NE15 0NY to Unit 9, Stephenson House Horsley Business Centre Horsley Newcastle upon Tyne NE15 0NY on Tuesday 26th April 2016
filed on: 26th, April 2016
| address
|
Free Download
(1 page)
|
CH01 |
On Wednesday 20th April 2016 director's details were changed
filed on: 25th, April 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 10th August 2015 director's details were changed
filed on: 25th, April 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 18th, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Monday 20th April 2015 with full list of members
filed on: 12th, May 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 24th, January 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Sunday 20th April 2014 with full list of members
filed on: 8th, May 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 29th, January 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Saturday 20th April 2013 with full list of members
filed on: 16th, May 2013
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Tuesday 7th May 2013 from Wylam Hills Farm Holeyn Hall Road Wylam Northumberland NE41 8BA
filed on: 7th, May 2013
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 30th April 2012
filed on: 5th, January 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Friday 20th April 2012 with full list of members
filed on: 19th, May 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2011
filed on: 30th, January 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Wednesday 20th April 2011 with full list of members
filed on: 8th, June 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th April 2010
filed on: 23rd, January 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Tuesday 20th April 2010 with full list of members
filed on: 20th, July 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Tuesday 20th April 2010 director's details were changed
filed on: 19th, July 2010
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 19/05/2009 from 17 hodgson close fritwell bicester oxon OX27 7QB united kingdom
filed on: 19th, May 2009
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 20th, April 2009
| incorporation
|
Free Download
(12 pages)
|