CS01 |
Confirmation statement with no updates Thursday 15th February 2024
filed on: 15th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Grainger Suite, Dobson House Regent Farm Road Gosforth Newcastle upon Tyne NE3 3PF. Change occurred on Wednesday 29th November 2023. Company's previous address: 10 Lansdowne Terrace Gosforth Newcastle upon Tyne Tyne & Wear NE3 1HN.
filed on: 29th, November 2023
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 28th February 2023
filed on: 16th, October 2023
| accounts
|
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 15th February 2023
filed on: 2nd, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 28th February 2022
filed on: 7th, September 2022
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 15th February 2022
filed on: 17th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 28th February 2021
filed on: 22nd, November 2021
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Monday 15th February 2021
filed on: 16th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 29th February 2020
filed on: 11th, November 2020
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Saturday 15th February 2020
filed on: 25th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 28th February 2019
filed on: 15th, November 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Friday 15th February 2019
filed on: 28th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 15th February 2018
filed on: 26th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017
filed on: 30th, November 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Wednesday 15th February 2017
filed on: 20th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 29th February 2016
filed on: 8th, December 2016
| accounts
|
Free Download
(6 pages)
|
MR04 |
Charge 061079100002 satisfaction in full.
filed on: 20th, April 2016
| mortgage
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 15th February 2016
filed on: 7th, April 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 28th February 2015
filed on: 30th, November 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 15th February 2015
filed on: 20th, March 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Friday 20th March 2015
capital
|
|
CH03 |
On Saturday 1st March 2014 secretary's details were changed
filed on: 20th, March 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On Saturday 1st March 2014 director's details were changed
filed on: 20th, March 2015
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 061079100003, created on Friday 30th January 2015
filed on: 5th, February 2015
| mortgage
|
Free Download
(13 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 28th February 2014
filed on: 24th, November 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 15th February 2014
filed on: 27th, March 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Thursday 27th March 2014
capital
|
|
MR04 |
Charge 1 satisfaction in full.
filed on: 22nd, March 2014
| mortgage
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 28th February 2013
filed on: 29th, November 2013
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered office on Friday 22nd November 2013 from Fourth Floor Cheltenham House Clarence Street Cheltenham Gloucestershire GL50 3JR
filed on: 22nd, November 2013
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 061079100002
filed on: 7th, November 2013
| mortgage
|
Free Download
(26 pages)
|
CH01 |
On Saturday 1st December 2012 director's details were changed
filed on: 17th, February 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 15th February 2013
filed on: 17th, February 2013
| annual return
|
Free Download
(4 pages)
|
CH03 |
On Saturday 1st December 2012 secretary's details were changed
filed on: 17th, February 2013
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 29th February 2012
filed on: 13th, November 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 15th February 2012
filed on: 20th, February 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 28th February 2011
filed on: 19th, September 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 15th February 2011
filed on: 17th, February 2011
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Friday 1st October 2010 director's details were changed
filed on: 11th, October 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 7th October 2010.
filed on: 7th, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 28th February 2010
filed on: 25th, August 2010
| accounts
|
Free Download
(6 pages)
|
CH03 |
On Thursday 1st October 2009 secretary's details were changed
filed on: 18th, May 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 18th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 15th February 2010
filed on: 18th, May 2010
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Friday 14th May 2010 from the Old Dispensary Building Nelson Street Gateshead Tyne & Wear NE8 1NY
filed on: 14th, May 2010
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 29th, September 2009
| resolution
|
|
363a |
Period up to Monday 28th September 2009 - Annual return with full member list
filed on: 28th, September 2009
| annual return
|
Free Download
(10 pages)
|
363a |
Period up to Monday 28th September 2009 - Annual return with full member list
filed on: 28th, September 2009
| annual return
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 28th February 2009
filed on: 28th, September 2009
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 29th February 2008
filed on: 28th, September 2009
| accounts
|
Free Download
(6 pages)
|
288c |
Director's change of particulars
filed on: 28th, September 2009
| officers
|
Free Download
(1 page)
|
AC92 |
Restoration by order of the court
filed on: 28th, September 2009
| restoration
|
Free Download
(4 pages)
|
GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 9th, June 2009
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 24th, February 2009
| gazette
|
Free Download
(1 page)
|
395 |
Particulars of mortgage/charge
filed on: 9th, February 2008
| mortgage
|
Free Download
(7 pages)
|
395 |
Particulars of mortgage/charge
filed on: 9th, February 2008
| mortgage
|
Free Download
(7 pages)
|
NEWINC |
Company registration
filed on: 15th, February 2007
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 15th, February 2007
| incorporation
|
Free Download
(15 pages)
|