TM01 |
Director appointment termination date: 2023-10-05
filed on: 5th, October 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 2a Double Row Seaton Delaval Whitley Bay NE25 0PP England to Unit D1 Delaval Trading Estate Seaton Delaval Whitley Bay NE25 0QT on 2023-08-04
filed on: 4th, August 2023
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2022-06-30
filed on: 4th, January 2023
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-06-10
filed on: 13th, June 2022
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2021-06-30
filed on: 29th, January 2022
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-07-07
filed on: 9th, July 2021
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2020-06-30
filed on: 4th, February 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2019-06-30
filed on: 27th, March 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2018-06-30
filed on: 26th, February 2019
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2018-06-10 director's details were changed
filed on: 10th, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-06-01
filed on: 10th, June 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-05-31
filed on: 9th, June 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-04-26
filed on: 3rd, May 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-04-26
filed on: 3rd, May 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-02-28
filed on: 1st, March 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-11-30
filed on: 13th, February 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-02-06
filed on: 6th, February 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-01-16
filed on: 24th, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2017-06-30
filed on: 6th, December 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 14 Victoria Mews Whitley Bay Tyne and Wear NE26 2st to 2a Double Row Seaton Delaval Whitley Bay NE25 0PP on 2017-11-22
filed on: 22nd, November 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-04-03
filed on: 20th, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-04-03
filed on: 20th, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-04-03
filed on: 20th, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-04-03
filed on: 20th, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-04-03
filed on: 20th, April 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-06-30
filed on: 29th, March 2017
| accounts
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on 2016-12-12
filed on: 13th, December 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-11-30
filed on: 6th, December 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2016-06-07, no shareholders list
filed on: 15th, June 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2015-06-30
filed on: 17th, May 2016
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2015-06-30 to 2015-06-29
filed on: 31st, March 2016
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2015-09-22
filed on: 28th, September 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-06-30
filed on: 17th, August 2015
| accounts
|
Free Download
(3 pages)
|
CH03 |
On 2015-08-12 secretary's details were changed
filed on: 14th, August 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On 2015-08-12 director's details were changed
filed on: 14th, August 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-06-07, no shareholders list
filed on: 14th, August 2015
| annual return
|
Free Download
(4 pages)
|
CH03 |
On 2015-08-12 secretary's details were changed
filed on: 13th, August 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On 2015-08-12 director's details were changed
filed on: 13th, August 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015-08-12 director's details were changed
filed on: 13th, August 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015-08-12 director's details were changed
filed on: 13th, August 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-06-07, no shareholders list
filed on: 10th, September 2014
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2014-06-27 director's details were changed
filed on: 10th, September 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2013-06-07
filed on: 10th, September 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2013-06-30
filed on: 10th, September 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2013-06-30
filed on: 10th, September 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Essell 29 Howard Street North Shields Tyne and Wear NE30 1AR England to 14 Victoria Mews Whitley Bay Tyne and Wear NE26 2ST on 2014-08-21
filed on: 21st, August 2014
| address
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2013-08-05
filed on: 5th, August 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-06-19
filed on: 19th, June 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2013-06-13 secretary's details were changed
filed on: 13th, June 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-06-12
filed on: 12th, June 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 7th, June 2013
| incorporation
|
Free Download
(14 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|