MR04 |
Satisfaction of charge 074506910009 in full
filed on: 26th, October 2023
| mortgage
|
Free Download
(4 pages)
|
AD01 |
New registered office address Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS. Change occurred on 2023-08-23. Company's previous address: Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle Cumbria CA1 2RW.
filed on: 23rd, August 2023
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2022-05-31
filed on: 16th, December 2022
| accounts
|
Free Download
(13 pages)
|
MR01 |
Registration of charge 074506910009, created on 2022-11-30
filed on: 12th, December 2022
| mortgage
|
Free Download
(22 pages)
|
AA |
Total exemption full accounts data made up to 2021-05-31
filed on: 26th, January 2022
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 25th, February 2021
| resolution
|
Free Download
(1 page)
|
SH06 |
Cancellation of shares. Statement of Capital on 2021-01-22: 323000.00 GBP
filed on: 23rd, February 2021
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 23rd, February 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-05-31
filed on: 5th, February 2021
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director's appointment was terminated on 2021-01-22
filed on: 26th, January 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-05-31
filed on: 28th, February 2020
| accounts
|
Free Download
(11 pages)
|
MR05 |
All of the property or undertaking has been released from charge 074506910004
filed on: 5th, March 2019
| mortgage
|
Free Download
(2 pages)
|
MR05 |
All of the property or undertaking has been released from charge 2
filed on: 5th, March 2019
| mortgage
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-05-31
filed on: 13th, February 2019
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director's appointment was terminated on 2019-01-22
filed on: 22nd, January 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-01-11
filed on: 17th, January 2019
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 074506910008, created on 2018-07-31
filed on: 3rd, August 2018
| mortgage
|
Free Download
(32 pages)
|
MR04 |
Satisfaction of charge 074506910005 in full
filed on: 2nd, August 2018
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 074506910006 in full
filed on: 2nd, August 2018
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 074506910003 in full
filed on: 2nd, August 2018
| mortgage
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2018-02-05: 440000.00 GBP
filed on: 24th, April 2018
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-05-31
filed on: 15th, February 2018
| accounts
|
Free Download
(14 pages)
|
CH01 |
On 2018-02-08 director's details were changed
filed on: 8th, February 2018
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 074506910007, created on 2018-01-19
filed on: 25th, January 2018
| mortgage
|
Free Download
(39 pages)
|
CH01 |
On 2018-01-11 director's details were changed
filed on: 22nd, January 2018
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 074506910006, created on 2017-11-01
filed on: 7th, November 2017
| mortgage
|
Free Download
(32 pages)
|
MR01 |
Registration of charge 074506910005, created on 2017-11-01
filed on: 7th, November 2017
| mortgage
|
Free Download
(32 pages)
|
AA |
Total exemption small company accounts data made up to 2016-05-31
filed on: 7th, February 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-05-31
filed on: 22nd, February 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-11-25
filed on: 3rd, December 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-12-03: 390000.00 GBP
capital
|
|
AP01 |
New director was appointed on 2015-10-22
filed on: 22nd, October 2015
| officers
|
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 8th, May 2015
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 074506910004, created on 2015-04-01
filed on: 14th, April 2015
| mortgage
|
Free Download
|
MR01 |
Registration of charge 074506910003, created on 2015-04-01
filed on: 14th, April 2015
| mortgage
|
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-11-25
filed on: 26th, November 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-11-26: 390000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-05-31
filed on: 14th, October 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-11-25
filed on: 26th, November 2013
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2012-08-31 director's details were changed
filed on: 26th, November 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2013-05-31
filed on: 22nd, October 2013
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2013-09-12
filed on: 12th, September 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-11-25
filed on: 3rd, December 2012
| annual return
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 6th, November 2012
| mortgage
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2012-05-31
filed on: 18th, October 2012
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2011-05-31
filed on: 9th, January 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-11-25
filed on: 2nd, December 2011
| annual return
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 12th, January 2011
| mortgage
|
Free Download
(13 pages)
|
AP01 |
New director was appointed on 2010-12-22
filed on: 22nd, December 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-12-22
filed on: 22nd, December 2010
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2010-12-09: 390000.00 GBP
filed on: 22nd, December 2010
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 2011-11-30 to 2011-05-31
filed on: 22nd, December 2010
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 25th, November 2010
| incorporation
|
Free Download
(34 pages)
|