AP01 |
On Fri, 8th Dec 2023 new director was appointed.
filed on: 15th, December 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 16th, November 2023
| accounts
|
Free Download
(40 pages)
|
TM01 |
Wed, 28th Jun 2023 - the day director's appointment was terminated
filed on: 30th, June 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Wed, 28th Jun 2023 - the day director's appointment was terminated
filed on: 30th, June 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 28th Jun 2023 new director was appointed.
filed on: 30th, June 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 28th Jun 2023 new director was appointed.
filed on: 30th, June 2023
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 27th, March 2023
| resolution
|
Free Download
(1 page)
|
AP01 |
On Wed, 15th Mar 2023 new director was appointed.
filed on: 17th, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 15th Mar 2023 - the day director's appointment was terminated
filed on: 17th, March 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Wed, 30th Nov 2022 - the day director's appointment was terminated
filed on: 9th, December 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 4th Oct 2022 - the day director's appointment was terminated
filed on: 17th, October 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2022
filed on: 13th, October 2022
| accounts
|
Free Download
(38 pages)
|
AP01 |
On Thu, 1st Sep 2022 new director was appointed.
filed on: 13th, September 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 15th Dec 2021 new director was appointed.
filed on: 16th, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Wed, 31st Mar 2021
filed on: 29th, October 2021
| accounts
|
Free Download
(37 pages)
|
AP01 |
On Tue, 6th Jul 2021 new director was appointed.
filed on: 7th, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 30th Jun 2021 - the day director's appointment was terminated
filed on: 5th, July 2021
| officers
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 28th, April 2021
| incorporation
|
Free Download
(21 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 28th, April 2021
| resolution
|
Free Download
(2 pages)
|
TM01 |
Fri, 5th Mar 2021 - the day director's appointment was terminated
filed on: 10th, March 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 10th Feb 2021 new director was appointed.
filed on: 16th, February 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 19th Jan 2021 new director was appointed.
filed on: 3rd, February 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 8th Jan 2021 new director was appointed.
filed on: 11th, January 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 27th Nov 2020 - the day director's appointment was terminated
filed on: 27th, November 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2020
filed on: 18th, November 2020
| accounts
|
Free Download
(35 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 21st, September 2020
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 21st, September 2020
| incorporation
|
Free Download
(21 pages)
|
AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: Unit 6, Sovereign House Lennep Way Jubilee Industrial Estate Ashington Northumberland NE63 8UG. Previous address: 89-91 Station Road Ashington Northumberland NE63 8RS
filed on: 4th, September 2020
| address
|
Free Download
(1 page)
|
AD04 |
Registers new location: Unit 6 Sovereign House Lennep Way Jubilee Industrial Estate Ashington Northumberland NE63 8UG.
filed on: 3rd, September 2020
| address
|
Free Download
(1 page)
|
TM01 |
Wed, 26th Aug 2020 - the day director's appointment was terminated
filed on: 27th, August 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Thu, 13th Aug 2020. New Address: Unit 6 Sovereign House Lennep Way Jubilee Industrial Estate Ashington Northumberland NE63 8UG. Previous address: Unit 6, Sovereign House Sovereign Business Park Jubilee Industrial Estate Ashington Northumberland NE63 8UG England
filed on: 13th, August 2020
| address
|
Free Download
(1 page)
|
TM01 |
Fri, 26th Jun 2020 - the day director's appointment was terminated
filed on: 29th, June 2020
| officers
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 5th, May 2020
| incorporation
|
Free Download
(20 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 5th, May 2020
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 8th, January 2020
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 8th, January 2020
| incorporation
|
Free Download
(22 pages)
|
AP01 |
On Wed, 4th Dec 2019 new director was appointed.
filed on: 5th, December 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 5th, December 2019
| resolution
|
Free Download
(1 page)
|
TM01 |
Wed, 20th Nov 2019 - the day director's appointment was terminated
filed on: 21st, November 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 20th Nov 2019 new director was appointed.
filed on: 21st, November 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 21st Nov 2019 director's details were changed
filed on: 21st, November 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 26th Sep 2019 new director was appointed.
filed on: 30th, September 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Mon, 9th Sep 2019. New Address: Unit 6, Sovereign House Sovereign Business Park Jubilee Industrial Estate Ashington Northumberland NE63 8UG. Previous address: 89-91 Station Road Station Road 89-91 Station Rd Ashington Northumberland NE63 8RS England
filed on: 9th, September 2019
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 31st Mar 2019
filed on: 9th, September 2019
| accounts
|
Free Download
(34 pages)
|
AP01 |
On Tue, 23rd Apr 2019 new director was appointed.
filed on: 20th, August 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 19th Aug 2019 - the day director's appointment was terminated
filed on: 20th, August 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 12th Aug 2019 new director was appointed.
filed on: 13th, August 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 25th Apr 2019 new director was appointed.
filed on: 2nd, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 10th Apr 2019 - the day director's appointment was terminated
filed on: 10th, April 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 9th Apr 2019 new director was appointed.
filed on: 9th, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 9th Jan 2019 - the day director's appointment was terminated
filed on: 9th, January 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 20th Dec 2018 - the day director's appointment was terminated
filed on: 21st, December 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 6th, December 2018
| accounts
|
Free Download
(37 pages)
|
AP01 |
On Mon, 17th Sep 2018 new director was appointed.
filed on: 17th, September 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 31st Aug 2018 new director was appointed.
filed on: 31st, August 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Tue, 14th Aug 2018. New Address: 89-91 Station Road Station Road 89-91 Station Rd Ashington Northumberland NE63 8RS. Previous address: First Floor Lloyds Bank Chambers 24 Bondgate within Alnwick Northumberland NE66 1TD
filed on: 14th, August 2018
| address
|
Free Download
(1 page)
|
AP01 |
On Fri, 10th Aug 2018 new director was appointed.
filed on: 10th, August 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 1st Aug 2018 director's details were changed
filed on: 1st, August 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 1st Aug 2018 director's details were changed
filed on: 1st, August 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 1st Aug 2018 director's details were changed
filed on: 1st, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 7th Jun 2018 new director was appointed.
filed on: 14th, June 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 1st Jun 2018 - the day director's appointment was terminated
filed on: 14th, June 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 26th Apr 2018 - the day director's appointment was terminated
filed on: 3rd, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 19th Dec 2017 - the day director's appointment was terminated
filed on: 19th, December 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 19th Dec 2017 - the day director's appointment was terminated
filed on: 19th, December 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 19th Dec 2017 new director was appointed.
filed on: 19th, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Fri, 31st Mar 2017
filed on: 20th, October 2017
| accounts
|
Free Download
(32 pages)
|
AD03 |
Registered inspection location new location: 89-91 Station Road Ashington Northumberland NE63 8RS.
filed on: 11th, October 2017
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 7th, September 2017
| resolution
|
Free Download
(22 pages)
|
TM01 |
Wed, 22nd Feb 2017 - the day director's appointment was terminated
filed on: 22nd, February 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 3rd Oct 2016 - the day director's appointment was terminated
filed on: 21st, November 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Wed, 9th Nov 2016 - the day director's appointment was terminated
filed on: 9th, November 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 18th, October 2016
| accounts
|
Free Download
(34 pages)
|
TM01 |
Tue, 30th Aug 2016 - the day director's appointment was terminated
filed on: 13th, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 11th Apr 2016 new director was appointed.
filed on: 21st, April 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
On Tue, 8th Mar 2016 new director was appointed.
filed on: 22nd, March 2016
| officers
|
Free Download
(3 pages)
|
CH01 |
On Mon, 5th Jan 2015 director's details were changed
filed on: 7th, September 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 5th Jan 2015 director's details were changed
filed on: 7th, September 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 5th Jan 2015 director's details were changed
filed on: 7th, September 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 5th Jan 2015 director's details were changed
filed on: 7th, September 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 5th Jan 2015 director's details were changed
filed on: 7th, September 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 5th Jan 2015 director's details were changed
filed on: 7th, September 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 5th Jan 2015 director's details were changed
filed on: 7th, September 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 30th Aug 2015, no shareholders list
filed on: 7th, September 2015
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Mon, 5th Jan 2015 director's details were changed
filed on: 7th, September 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 5th Jan 2015 director's details were changed
filed on: 7th, September 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 5th Jan 2015 director's details were changed
filed on: 7th, September 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2015
filed on: 24th, August 2015
| accounts
|
Free Download
(32 pages)
|
AD01 |
Address change date: Mon, 22nd Dec 2014. New Address: First Floor Lloyds Bank Chambers 24 Bondgate within Alnwick Northumberland NE66 1TD. Previous address: First Floor Valuation Office Building Wagonway Road Alnwick Northumberland NE66 1QL
filed on: 22nd, December 2014
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Mon, 31st Mar 2014
filed on: 19th, September 2014
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to Mon, 31st Mar 2014
filed on: 19th, September 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 30th Aug 2014, no shareholders list
filed on: 18th, September 2014
| annual return
|
Free Download
(11 pages)
|
AP01 |
On Tue, 20th May 2014 new director was appointed.
filed on: 20th, May 2014
| officers
|
|
AP01 |
On Tue, 13th May 2014 new director was appointed.
filed on: 13th, May 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
On Tue, 13th May 2014 new director was appointed.
filed on: 13th, May 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
On Tue, 13th May 2014 new director was appointed.
filed on: 13th, May 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
On Tue, 13th May 2014 new director was appointed.
filed on: 13th, May 2014
| officers
|
Free Download
(3 pages)
|
TM01 |
Thu, 7th Nov 2013 - the day director's appointment was terminated
filed on: 7th, November 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 7th Nov 2013 new director was appointed.
filed on: 7th, November 2013
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, August 2013
| incorporation
|
|