CS01 |
Confirmation statement with no updates Sunday 7th January 2024
filed on: 9th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st May 2023
filed on: 1st, September 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 7th January 2023
filed on: 10th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st May 2022
filed on: 3rd, January 2023
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st May 2021
filed on: 16th, February 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 7th January 2022
filed on: 23rd, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 7th January 2021
filed on: 1st, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD02 |
Location of register of charges has been changed from 41 Greystoke Park Newcastle upon Tyne NE3 2DZ to Unit 2 Albion Road North Shields NE30 2RH at an unknown date
filed on: 22nd, February 2021
| address
|
Free Download
(1 page)
|
AD04 |
On Thursday 1st January 1970 location of register(s) was changed to 2-4 Protection House Albion Road North Shields NE30 2RH
filed on: 11th, February 2021
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st May 2020
filed on: 28th, September 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 7th January 2020
filed on: 21st, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Saturday 1st June 2019
filed on: 6th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 41 Greystoke Park, Gosforth Newcastle upon Tyne Tyne & Wear NE3 2DZ to 2-4 Protection House Albion Road North Shields NE30 2RH on Friday 20th December 2019
filed on: 20th, December 2019
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Tuesday 17th December 2019
filed on: 20th, December 2019
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 17th December 2019
filed on: 20th, December 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 31st May 2019
filed on: 20th, November 2019
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period extended from Saturday 26th January 2019 to Friday 31st May 2019
filed on: 22nd, October 2019
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 1st June 2019.
filed on: 16th, August 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 31st, July 2019
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 31st, July 2019
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 31st, July 2019
| resolution
|
Free Download
(12 pages)
|
SH08 |
Change of share class name or designation
filed on: 30th, July 2019
| capital
|
Free Download
(2 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on Friday 31st May 2019
filed on: 30th, July 2019
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Monday 7th January 2019
filed on: 21st, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st January 2018
filed on: 25th, October 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 7th January 2018
filed on: 22nd, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st January 2017
filed on: 9th, November 2017
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Friday 27th January 2017 to Thursday 26th January 2017
filed on: 27th, October 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 7th January 2017
filed on: 23rd, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st January 2016
filed on: 23rd, November 2016
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from Thursday 28th January 2016 to Wednesday 27th January 2016
filed on: 28th, October 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 7th January 2016 with full list of members
filed on: 27th, January 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 27th January 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Saturday 31st January 2015
filed on: 26th, January 2016
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from Thursday 29th January 2015 to Wednesday 28th January 2015
filed on: 28th, October 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 7th January 2015 with full list of members
filed on: 10th, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 10th February 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Friday 31st January 2014
filed on: 25th, November 2014
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from Thursday 30th January 2014 to Wednesday 29th January 2014
filed on: 30th, October 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 7th January 2014 with full list of members
filed on: 10th, February 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 10th February 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Thursday 31st January 2013
filed on: 20th, December 2013
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from Thursday 31st January 2013 to Wednesday 30th January 2013
filed on: 29th, October 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 7th January 2013 with full list of members
filed on: 5th, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st January 2012
filed on: 31st, October 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Saturday 7th January 2012 with full list of members
filed on: 1st, February 2012
| annual return
|
Free Download
(4 pages)
|
TM02 |
Secretary appointment termination on Wednesday 7th December 2011
filed on: 7th, December 2011
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st January 2011
filed on: 29th, October 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Friday 7th January 2011 with full list of members
filed on: 28th, March 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st January 2010
filed on: 29th, October 2010
| accounts
|
Free Download
(5 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 5th, March 2010
| address
|
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 5th, March 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 7th January 2010 with full list of members
filed on: 5th, March 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Sunday 1st November 2009 director's details were changed
filed on: 4th, March 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st January 2009
filed on: 21st, July 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to Monday 30th March 2009
filed on: 30th, March 2009
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 7th, January 2008
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 7th, January 2008
| incorporation
|
Free Download
(13 pages)
|