AA |
Accounts for a small company made up to March 31, 2023
filed on: 4th, January 2024
| accounts
|
Free Download
(27 pages)
|
AD01 |
Registered office address changed from The Beacon, Beaufront Park Anick Road Hexham Northumberland NE46 4TU United Kingdom to West Orchard House Allendale Road Hexham NE46 2DE on January 17, 2023
filed on: 17th, January 2023
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to March 31, 2022
filed on: 8th, January 2023
| accounts
|
Free Download
(27 pages)
|
AA |
Accounts for a small company made up to March 31, 2021
filed on: 20th, December 2021
| accounts
|
Free Download
(28 pages)
|
AP01 |
On November 22, 2021 new director was appointed.
filed on: 29th, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 6, 2021
filed on: 17th, November 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to March 31, 2020
filed on: 26th, January 2021
| accounts
|
Free Download
(29 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 16th, December 2019
| accounts
|
Free Download
(11 pages)
|
AD01 |
Registered office address changed from Allendale Forge Studios Market Place Allendale Hexham Northumberland NE47 9BD United Kingdom to The Beacon, Beaufront Park Anick Road Hexham Northumberland NE46 4TU on April 23, 2019
filed on: 23rd, April 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director appointment termination date: July 23, 2018
filed on: 26th, November 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Studio 6, Allendale Forge Studios Market Place Allendale Hexham Northumberland NE47 9BD to Allendale Forge Studios Market Place Allendale Hexham Northumberland NE47 9BD on July 12, 2018
filed on: 12th, July 2018
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 16, 2018
filed on: 11th, July 2018
| officers
|
Free Download
(1 page)
|
AP03 |
On July 11, 2018 - new secretary appointed
filed on: 11th, July 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on July 11, 2018
filed on: 11th, July 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 13th, February 2018
| accounts
|
Free Download
(16 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 28th, December 2016
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: June 21, 2016
filed on: 12th, July 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 29th, December 2015
| accounts
|
Free Download
(4 pages)
|
AP01 |
On October 14, 2014 new director was appointed.
filed on: 25th, August 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 14, 2014 new director was appointed.
filed on: 25th, August 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 19, 2015
filed on: 16th, July 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to July 11, 2015, no shareholders list
filed on: 16th, July 2015
| annual return
|
Free Download
(7 pages)
|
CH01 |
On July 16, 2015 director's details were changed
filed on: 16th, July 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 20, 2015
filed on: 28th, April 2015
| officers
|
Free Download
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 18th, December 2014
| accounts
|
Free Download
(5 pages)
|
AP01 |
On October 14, 2014 new director was appointed.
filed on: 18th, December 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 14, 2014 new director was appointed.
filed on: 18th, December 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 14, 2014 new director was appointed.
filed on: 18th, December 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 14, 2014 new director was appointed.
filed on: 18th, December 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Studio 8 Allendale Forge Studios Market Place Allendale Hexham Northumberland NE47 9BD to Studio 6, Allendale Forge Studios Market Place Allendale Hexham Northumberland NE47 9BD on December 18, 2014
filed on: 18th, December 2014
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 14, 2014
filed on: 17th, November 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to July 11, 2014, no shareholders list
filed on: 21st, July 2014
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: July 4, 2014
filed on: 4th, July 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 12th, December 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to July 11, 2013, no shareholders list
filed on: 8th, August 2013
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: June 13, 2013
filed on: 13th, June 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 13, 2013
filed on: 13th, June 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on March 26, 2013. Old Address: the Hemmel Allenheads Hexham Northumberland NE47 9HN England
filed on: 26th, March 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2012
filed on: 6th, January 2013
| accounts
|
Free Download
(10 pages)
|
AP01 |
On November 9, 2012 new director was appointed.
filed on: 9th, November 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to July 11, 2012, no shareholders list
filed on: 26th, August 2012
| annual return
|
Free Download
(7 pages)
|
CH03 |
On May 2, 2012 secretary's details were changed
filed on: 26th, August 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on June 20, 2012. Old Address: the Hemmel Allenheads Hexham Northumberland NE47 9UQ England
filed on: 20th, June 2012
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on March 23, 2012. Old Address: 2 Mill Cottages Ropehaugh Hexham Northumberland NE47 9HE England
filed on: 23rd, March 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2011
filed on: 9th, January 2012
| accounts
|
Free Download
(11 pages)
|
AP01 |
On August 22, 2011 new director was appointed.
filed on: 22nd, August 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to July 11, 2011, no shareholders list
filed on: 4th, August 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2010
filed on: 22nd, November 2010
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director appointment termination date: November 18, 2010
filed on: 18th, November 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 18, 2010
filed on: 18th, November 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On November 18, 2010 new director was appointed.
filed on: 18th, November 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on August 6, 2010. Old Address: 2 Mill Cottages Allenmeads Hexham Northumberland NE47 9HE
filed on: 6th, August 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to July 11, 2010, no shareholders list
filed on: 6th, August 2010
| annual return
|
Free Download
(8 pages)
|
CH01 |
On July 11, 2010 director's details were changed
filed on: 6th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 11, 2010 director's details were changed
filed on: 6th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 11, 2010 director's details were changed
filed on: 6th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 11, 2010 director's details were changed
filed on: 6th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 11, 2010 director's details were changed
filed on: 6th, August 2010
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 18th, May 2010
| resolution
|
Free Download
(21 pages)
|
TM01 |
Director appointment termination date: May 3, 2010
filed on: 3rd, May 2010
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from July 31, 2010 to March 31, 2010
filed on: 17th, October 2009
| accounts
|
Free Download
(1 page)
|
288a |
On July 27, 2009 Director appointed
filed on: 27th, July 2009
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, July 2009
| incorporation
|
Free Download
(26 pages)
|