AD01 |
New registered office address Unit 13 Kingsway House Kingsway Team Valley Trading Estate Gateshead NE11 0HW. Change occurred on 2022-12-09. Company's previous address: St Thomas' Petersfield Road Pennywell Sunderland Tyne and Wear SR4 9BB.
filed on: 9th, December 2022
| address
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Free Download
(2 pages)
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CS01 |
Confirmation statement with no updates 2022-06-07
filed on: 29th, June 2022
| confirmation statement
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Free Download
(3 pages)
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AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 10th, March 2022
| accounts
|
Free Download
(34 pages)
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CS01 |
Confirmation statement with no updates 2021-06-07
filed on: 15th, June 2021
| confirmation statement
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Free Download
(3 pages)
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AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 7th, January 2021
| accounts
|
Free Download
(31 pages)
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RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 5th, September 2020
| resolution
|
Free Download
(1 page)
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MA |
Memorandum and Articles of Association
filed on: 5th, September 2020
| incorporation
|
Free Download
(24 pages)
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CS01 |
Confirmation statement with no updates 2020-06-07
filed on: 9th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 19th, December 2019
| accounts
|
Free Download
(32 pages)
|
CS01 |
Confirmation statement with no updates 2019-06-07
filed on: 17th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 5th, January 2019
| accounts
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with no updates 2018-06-07
filed on: 18th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 8th, November 2017
| accounts
|
Free Download
(31 pages)
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AP01 |
New director was appointed on 2017-04-25
filed on: 10th, August 2017
| officers
|
Free Download
(3 pages)
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CS01 |
Confirmation statement with updates 2017-06-07
filed on: 15th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2016-03-31
filed on: 12th, July 2016
| accounts
|
Free Download
(20 pages)
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AR01 |
Annual return, no members record, drawn up to 2016-06-07
filed on: 20th, June 2016
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2015-09-15
filed on: 1st, October 2015
| officers
|
Free Download
(2 pages)
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AP01 |
New director was appointed on 2015-09-15
filed on: 1st, October 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2015-03-31
filed on: 27th, July 2015
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return, no members record, drawn up to 2015-06-07
filed on: 8th, June 2015
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2015-03-12
filed on: 12th, March 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2015-02-24
filed on: 12th, March 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2014-03-31
filed on: 21st, July 2014
| accounts
|
Free Download
(23 pages)
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AR01 |
Annual return, no members record, drawn up to 2014-06-07
filed on: 23rd, June 2014
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2014-06-19
filed on: 19th, June 2014
| officers
|
Free Download
(1 page)
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AR01 |
Annual return, no members record, drawn up to 2013-06-07
filed on: 13th, June 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2013-03-31
filed on: 11th, June 2013
| accounts
|
Free Download
(23 pages)
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AR01 |
Annual return, no members record, drawn up to 2012-06-07
filed on: 14th, August 2012
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2012-08-14
filed on: 14th, August 2012
| officers
|
Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 2012-03-31
filed on: 2nd, August 2012
| accounts
|
Free Download
(21 pages)
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TM01 |
Director's appointment was terminated on 2012-06-12
filed on: 12th, June 2012
| officers
|
Free Download
(2 pages)
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AA01 |
Current accounting period shortened from 2012-06-30 to 2012-03-31
filed on: 15th, November 2011
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 7th, June 2011
| incorporation
|
Free Download
(53 pages)
|