AA |
Accounts for a small company made up to Friday 31st March 2023
filed on: 14th, November 2023
| accounts
|
Free Download
|
AA |
Accounts for a small company made up to Thursday 31st March 2022
filed on: 28th, November 2022
| accounts
|
Free Download
(11 pages)
|
AD02 |
Location of register of charges has been changed from Durham County Council Legal and Democratic Services County Hall Durham DH1 5UL England to City Hall Sunderland City Council, City Hall Plater Way Sunderland Tyne and Wear SR1 3AA at an unknown date
filed on: 19th, January 2022
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Civic Centre Burdon Road Sunderland Tyne and Wear SR2 7DN England to City Hall Sunderland City Council City Hall, Plater Way, Sunderland Tyne and Wear SR1 3AA on Tuesday 4th January 2022
filed on: 4th, January 2022
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Wednesday 31st March 2021
filed on: 17th, November 2021
| accounts
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from Durham County Council C/O Ros Layfield, Legal & Democratic Services County Hall Durham DH1 5UL England to Civic Centre Burdon Road Sunderland Tyne and Wear SR2 7DN on Thursday 30th September 2021
filed on: 30th, September 2021
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Tuesday 31st March 2020
filed on: 9th, December 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Accounts for a small company made up to Sunday 31st March 2019
filed on: 31st, October 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Accounts for a small company made up to Saturday 31st March 2018
filed on: 7th, January 2019
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from Civic Centre Burdon Road Sunderland Tyne and Wear SR2 7DN to Durham County Council C/O Ros Layfield, Legal & Democratic Services County Hall Durham DH1 5UL on Friday 26th October 2018
filed on: 26th, October 2018
| address
|
Free Download
(1 page)
|
AD02 |
Location of register of charges has been changed from Guildhall Quayside Newcastle upon Tyne Tyne & Wear NE1 3AF England to Durham County Council Legal and Democratic Services County Hall Durham DH1 5UL at an unknown date
filed on: 26th, October 2018
| address
|
Free Download
(1 page)
|
AD04 |
On Thursday 1st January 1970 location of register(s) was changed to Civic Centre Burdon Road Sunderland Tyne and Wear SR2 7DN
filed on: 22nd, October 2018
| address
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Friday 31st March 2017
filed on: 13th, December 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts for a small company made up to Thursday 31st March 2016
filed on: 15th, December 2016
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from The Guildhall Quayside Newcastle upon Tyne Tyne and Wear NE1 3AF to Civic Centre Burdon Road Sunderland Tyne and Wear SR2 7DN on Friday 2nd December 2016
filed on: 2nd, December 2016
| address
|
Free Download
(2 pages)
|
AD04 |
On Thursday 1st January 1970 location of register(s) was changed to The Guildhall Quayside Newcastle upon Tyne Tyne and Wear NE1 3AF
filed on: 24th, October 2016
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, April 2016
| resolution
|
Free Download
|
AR01 |
Annual return made up to Thursday 14th January 2016, no shareholders list
filed on: 21st, January 2016
| annual return
|
Free Download
(14 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st March 2015
filed on: 5th, January 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Wednesday 14th January 2015, no shareholders list
filed on: 20th, January 2015
| annual return
|
Free Download
(14 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to Guildhall Quayside Newcastle upon Tyne Tyne & Wear NE1 3AF
filed on: 20th, January 2015
| address
|
Free Download
(1 page)
|
AD02 |
Location of register of charges has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Guildhall Quayside Newcastle upon Tyne Tyne & Wear NE1 3AF at an unknown date
filed on: 20th, January 2015
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Monday 31st March 2014
filed on: 30th, October 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Tuesday 14th January 2014, no shareholders list
filed on: 15th, January 2014
| annual return
|
Free Download
(14 pages)
|
AA |
Accounts for a small company made up to Sunday 31st March 2013
filed on: 11th, December 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Monday 14th January 2013, no shareholders list
filed on: 1st, February 2013
| annual return
|
Free Download
(14 pages)
|
AD04 |
Register(s) moved to registered office address
filed on: 31st, January 2013
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Saturday 31st March 2012
filed on: 14th, November 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Saturday 14th January 2012, no shareholders list
filed on: 6th, March 2012
| annual return
|
Free Download
(14 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st March 2011
filed on: 4th, January 2012
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Tuesday 15th February 2011 from Central Square South Orchard Street Newcastle Tyne & Wear NE1 3XX
filed on: 15th, February 2011
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 14th January 2011, no shareholders list
filed on: 8th, February 2011
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 14th, January 2011
| resolution
|
Free Download
(39 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st March 2010
filed on: 13th, January 2011
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2009
filed on: 23rd, March 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Thursday 14th January 2010, no shareholders list
filed on: 28th, January 2010
| annual return
|
Free Download
(4 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 26th, January 2010
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 26th, January 2010
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 26th, January 2010
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 26th, January 2010
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 26th, January 2010
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 26th, January 2010
| address
|
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 25th, January 2010
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Monday 31st March 2008
filed on: 30th, January 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Thursday 29th January 2009
filed on: 29th, January 2009
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Thursday 17th April 2008
filed on: 17th, April 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st March 2007
filed on: 2nd, April 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Thursday 15th March 2007
filed on: 15th, March 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Thursday 15th March 2007
filed on: 15th, March 2007
| annual return
|
Free Download
(2 pages)
|
AAMD |
Amended accounts for the period to Thursday 31st March 2005
filed on: 16th, October 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st March 2006
filed on: 16th, October 2006
| accounts
|
Free Download
(5 pages)
|
AAMD |
Amended accounts for the period to Thursday 31st March 2005
filed on: 16th, October 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st March 2006
filed on: 16th, October 2006
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Tuesday 3rd October 2006
filed on: 3rd, October 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Tuesday 3rd October 2006
filed on: 3rd, October 2006
| annual return
|
Free Download
(2 pages)
|
AAMD |
Amended accounts for the period to Thursday 31st March 2005
filed on: 17th, October 2005
| accounts
|
Free Download
(3 pages)
|
AAMD |
Amended accounts for the period to Thursday 31st March 2005
filed on: 17th, October 2005
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st March 2005
filed on: 23rd, September 2005
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st March 2005
filed on: 23rd, September 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/05 to 31/03/05
filed on: 22nd, March 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/05 to 31/03/05
filed on: 22nd, March 2005
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to Thursday 10th March 2005
filed on: 10th, March 2005
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return made up to Thursday 10th March 2005
filed on: 10th, March 2005
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 14th, January 2004
| incorporation
|
Free Download
(26 pages)
|
NEWINC |
Company registration
filed on: 14th, January 2004
| incorporation
|
Free Download
(26 pages)
|