CS01 |
Confirmation statement with no updates 31st May 2023
filed on: 15th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 31st May 2022
filed on: 13th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 31st May 2021
filed on: 7th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2020
filed on: 17th, April 2021
| accounts
|
Free Download
(13 pages)
|
AD01 |
Address change date: 5th March 2021. New Address: Lynefield House Lynefield Park Ashington Northumberland NE63 9YH. Previous address: The Hanoverian Field House Farm Acklington Northumberland NE65 9BY
filed on: 5th, March 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 31st May 2020
filed on: 1st, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2019
filed on: 28th, November 2019
| accounts
|
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 19th August 2019: 103.00 GBP
filed on: 19th, September 2019
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 3rd, September 2019
| resolution
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 31st May 2019
filed on: 10th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 31st May 2018
filed on: 11th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2017
filed on: 17th, October 2017
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 31st May 2017
filed on: 21st, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2016
filed on: 21st, February 2017
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 31st May 2016 with full list of members
filed on: 14th, June 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 14th June 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st May 2015
filed on: 26th, November 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 31st May 2015 with full list of members
filed on: 3rd, June 2015
| annual return
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 1st June 2014
filed on: 3rd, June 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 4th May 2015 with full list of members
filed on: 28th, May 2015
| annual return
|
Free Download
(3 pages)
|
TM02 |
2nd June 2014 - the day secretary's appointment was terminated
filed on: 28th, May 2015
| officers
|
Free Download
(1 page)
|
TM02 |
2nd June 2014 - the day secretary's appointment was terminated
filed on: 28th, May 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st May 2014
filed on: 10th, October 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 4th May 2014 with full list of members
filed on: 22nd, May 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 22nd May 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st May 2013
filed on: 3rd, September 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 4th May 2013 with full list of members
filed on: 20th, May 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2012
filed on: 27th, February 2013
| accounts
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 27th May 2012
filed on: 27th, May 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 4th May 2012 with full list of members
filed on: 5th, May 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2011
filed on: 28th, February 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 4th May 2011 with full list of members
filed on: 7th, May 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2010
filed on: 13th, February 2011
| accounts
|
Free Download
(2 pages)
|
TM01 |
11th February 2011 - the day director's appointment was terminated
filed on: 11th, February 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 4th May 2010 with full list of members
filed on: 24th, May 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 4th May 2010 director's details were changed
filed on: 23rd, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 4th May 2010 director's details were changed
filed on: 23rd, May 2010
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2009
filed on: 8th, February 2010
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return up to 11th May 2009 with shareholders record
filed on: 11th, May 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2008
filed on: 19th, February 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return up to 12th May 2008 with shareholders record
filed on: 12th, May 2008
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 4th, May 2007
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Incorporation
filed on: 4th, May 2007
| incorporation
|
Free Download
(20 pages)
|