AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 12th, February 2024
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director's appointment terminated on Mon, 6th Nov 2023
filed on: 24th, November 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 15th, September 2022
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on Mon, 14th Mar 2022
filed on: 19th, April 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 24th, November 2021
| accounts
|
Free Download
(10 pages)
|
AD01 |
Change of registered address from Metropolitan House Longrigg Road Swalwell Newcastle upon Tyne NE16 3AS England on Wed, 10th Nov 2021 to Hlf House Hlf House Whiteley Road Blaydon Tyne & Wear NE21 5NJ
filed on: 10th, November 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 11th, May 2021
| accounts
|
Free Download
(11 pages)
|
AP01 |
On Tue, 15th Dec 2020 new director was appointed.
filed on: 23rd, February 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 15th Dec 2020 new director was appointed.
filed on: 23rd, February 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sat, 14th Mar 2020
filed on: 14th, March 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 10th Mar 2020
filed on: 10th, March 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 3rd, February 2020
| accounts
|
Free Download
(11 pages)
|
AP01 |
On Thu, 14th Nov 2019 new director was appointed.
filed on: 29th, November 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 14th Nov 2019 new director was appointed.
filed on: 27th, November 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from The Davison Building Swan Street Gateshead Tyne & Wear NE8 1BG on Fri, 31st May 2019 to Metropolitan House Longrigg Road Swalwell Newcastle upon Tyne NE16 3AS
filed on: 31st, May 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 7th, February 2019
| accounts
|
Free Download
|
AP01 |
On Thu, 11th Oct 2018 new director was appointed.
filed on: 11th, December 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 19th Apr 2018
filed on: 19th, April 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 26th, March 2018
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 20th, March 2017
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 7th Apr 2016
filed on: 7th, April 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 7th Apr 2016: 120.00 GBP
capital
|
|
AP03 |
On Tue, 1st Dec 2015, company appointed a new person to the position of a secretary
filed on: 2nd, December 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 30th Oct 2015
filed on: 11th, November 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 30th Oct 2015
filed on: 11th, November 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 11th, November 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 7th Apr 2015
filed on: 9th, April 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 27th, January 2015
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Thu, 11th Dec 2014 director's details were changed
filed on: 12th, December 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 11th Dec 2014 director's details were changed
filed on: 11th, December 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 11th Dec 2014 director's details were changed
filed on: 11th, December 2014
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thu, 11th Dec 2014 secretary's details were changed
filed on: 11th, December 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 7th Apr 2014
filed on: 8th, April 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Tue, 8th Apr 2014: 120.00 GBP
capital
|
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, March 2014
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 6th, February 2014
| accounts
|
Free Download
(10 pages)
|
AP01 |
On Thu, 26th Sep 2013 new director was appointed.
filed on: 26th, September 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 19th Jul 2013
filed on: 23rd, July 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 21st, January 2013
| accounts
|
Free Download
(10 pages)
|
AP01 |
On Fri, 19th Oct 2012 new director was appointed.
filed on: 19th, October 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 19th Jul 2012
filed on: 2nd, August 2012
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Sat, 25th Feb 2012
filed on: 25th, February 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 24th, January 2012
| accounts
|
Free Download
(9 pages)
|
AD01 |
Company moved to new address on Fri, 2nd Dec 2011. Old Address: Greenesfield Business Centre Mulgrave Terrace Gateshead Tyne and Wear NE8 1PQ England
filed on: 2nd, December 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 19th Jul 2011
filed on: 3rd, August 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010
filed on: 31st, December 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 19th Jul 2010
filed on: 9th, August 2010
| annual return
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on Mon, 9th Aug 2010. Old Address: 11 Regent Terrace Gateshead Tyne & Wear NE8 1LU
filed on: 9th, August 2010
| address
|
Free Download
(1 page)
|
CH01 |
On Mon, 19th Jul 2010 director's details were changed
filed on: 8th, August 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009
filed on: 7th, December 2009
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return drawn up to Wed, 12th Aug 2009 with complete member list
filed on: 12th, August 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008
filed on: 21st, May 2009
| accounts
|
Free Download
(8 pages)
|
287 |
Registered office changed on 27/03/2009 from the lyndhurst centre beacon lough road gateshead tyne & wear NE9 6TA
filed on: 27th, March 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Wed, 13th Aug 2008 with complete member list
filed on: 13th, August 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007
filed on: 22nd, May 2008
| accounts
|
Free Download
(9 pages)
|
225 |
Accounting reference date shortened from 31/07/07 to 30/06/07
filed on: 12th, December 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/07 to 30/06/07
filed on: 12th, December 2007
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 31st Jul 2007 with complete member list
filed on: 31st, July 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Tue, 31st Jul 2007 with complete member list
filed on: 31st, July 2007
| annual return
|
Free Download
(3 pages)
|
288a |
On Wed, 10th Jan 2007 New secretary appointed;new director appointed
filed on: 10th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 10th Jan 2007 New secretary appointed;new director appointed
filed on: 10th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 31st Oct 2006 Secretary resigned;director resigned
filed on: 31st, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 31st Oct 2006 Secretary resigned;director resigned
filed on: 31st, October 2006
| officers
|
Free Download
(1 page)
|