AA |
Micro company accounts made up to 28th February 2023
filed on: 25th, September 2023
| accounts
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 20th February 2023: 70001.00 GBP
filed on: 2nd, June 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 18th May 2023
filed on: 2nd, June 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 28th February 2022
filed on: 21st, March 2023
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 26th February 2022
filed on: 24th, February 2023
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 27th February 2022
filed on: 26th, November 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 18th May 2022
filed on: 17th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 28th February 2021
filed on: 25th, April 2022
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 28th February 2021
filed on: 23rd, February 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 18th May 2021
filed on: 22nd, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st May 2020
filed on: 30th, March 2021
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from North East Business and Innovation Centre (Bic) Wearfield Sunderland Enterprise Park Sunderland SR5 2TA England on 6th October 2020 to Unit 2 Monk Street Sunderland SR6 0DB
filed on: 6th, October 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 18th May 2020
filed on: 26th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st May 2019
filed on: 27th, February 2020
| accounts
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 7th May 2019
filed on: 3rd, June 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 7th May 2019
filed on: 3rd, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 18th May 2019
filed on: 3rd, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
CONNOT |
Notice of change of name
filed on: 16th, April 2019
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 16th April 2019
filed on: 16th, April 2019
| resolution
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st May 2018
filed on: 28th, February 2019
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th February 2019
filed on: 9th, February 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 18 Roker Park Road Sunderland SR6 9PF England on 15th January 2019 to North East Business and Innovation Centre (Bic) Wearfield Sunderland Enterprise Park Sunderland SR5 2TA
filed on: 15th, January 2019
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 17th September 2018
filed on: 17th, September 2018
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 18th May 2018
filed on: 31st, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2017
filed on: 28th, February 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 18th May 2017
filed on: 24th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2016
filed on: 28th, February 2017
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th May 2016
filed on: 6th, June 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 6th June 2016: 1.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 31st May 2015
filed on: 7th, April 2016
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Quantum Law Llp 13 Windsor Terrace Jesmond Newcastle upon Tyne NE2 4HE on 7th April 2016 to C/O Mr S J Smith 18 Roker Park Road Roker Sunderland SR6 9PF
filed on: 7th, April 2016
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Mr S J Smith 18 Roker Park Road Roker Sunderland SR6 9PF England on 7th April 2016 to 18 Roker Park Road Sunderland SR6 9PF
filed on: 7th, April 2016
| address
|
Free Download
(1 page)
|
CH01 |
On 23rd January 2015 director's details were changed
filed on: 20th, May 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th May 2015
filed on: 20th, May 2015
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from C/O Quantum Law Llp 13 13 Windsor Terrace Jesmond Newcastle upon Tyne NE2 4HE England on 6th February 2015 to C/O Quantum Law Llp 13 Windsor Terrace Jesmond Newcastle upon Tyne NE2 4HE
filed on: 6th, February 2015
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st May 2014
filed on: 6th, February 2015
| accounts
|
|
AD01 |
Change of registered address from Dean Court 22 Dean Street Newcastle upon Tyne Tyne & Wear NE1 1PG on 8th December 2014 to C/O Quantum Law Llp 13 13 Windsor Terrace Jesmond Newcastle upon Tyne NE2 4HE
filed on: 8th, December 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 18th May 2014
filed on: 19th, May 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 19th May 2014: 1.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 31st May 2013
filed on: 26th, March 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th May 2013
filed on: 6th, November 2013
| annual return
|
Free Download
(14 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 21st, September 2013
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 17th, September 2013
| gazette
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 18th, May 2012
| incorporation
|
Free Download
(17 pages)
|