AD01 |
Registered office address changed from 13 Ingham House Horsley Hill Road South Shields Tyne and Wear NE33 3JU to 212 South Shields Business Works Henry Robson Way South Shields NE33 1RF on Sunday 18th February 2024
filed on: 18th, February 2024
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address |
Free Download
(1 page)
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TM02 |
Secretary appointment termination on Monday 5th February 2024
filed on: 16th, February 2024
|
officers |
Free Download
(1 page)
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AP04 |
On Monday 5th February 2024 - new secretary appointed
filed on: 16th, February 2024
|
officers |
Free Download
(2 pages)
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AA |
Total exemption full accounts record for the accounting period up to Monday 31st July 2023
filed on: 3rd, February 2024
|
accounts |
Free Download
(5 pages)
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CS01 |
Confirmation statement with no updates Saturday 7th October 2023
filed on: 16th, October 2023
|
confirmation statement |
Free Download
(3 pages)
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PSC08 |
Notification of a person with significant control statement
filed on: 21st, April 2023
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st July 2022
filed on: 15th, March 2023
|
accounts |
Free Download
(5 pages)
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AP01 |
New director appointment on Tuesday 21st February 2023.
filed on: 21st, February 2023
|
officers |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Monday 23rd January 2023
filed on: 23rd, January 2023
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 7th October 2022
filed on: 16th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Tuesday 1st March 2022
filed on: 23rd, May 2022
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st July 2021
filed on: 24th, February 2022
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Thursday 7th October 2021
filed on: 21st, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st July 2020
filed on: 9th, June 2021
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 7th October 2020
filed on: 7th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019
filed on: 30th, July 2020
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 22nd October 2019
filed on: 29th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018
filed on: 29th, April 2019
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Monday 22nd October 2018
filed on: 2nd, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st July 2017
filed on: 30th, April 2018
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Sunday 22nd October 2017
filed on: 6th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st July 2016
filed on: 26th, January 2017
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Saturday 22nd October 2016
filed on: 4th, November 2016
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st July 2015
filed on: 31st, March 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Thursday 22nd October 2015, no shareholders list
filed on: 19th, November 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st July 2014
filed on: 5th, May 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Wednesday 22nd October 2014, no shareholders list
filed on: 23rd, October 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st July 2013
filed on: 30th, April 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Saturday 14th September 2013, no shareholders list
filed on: 7th, November 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st July 2012
filed on: 1st, May 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Friday 14th September 2012, no shareholders list
filed on: 14th, September 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st July 2011
filed on: 9th, May 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Saturday 30th July 2011, no shareholders list
filed on: 26th, August 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st July 2010
filed on: 18th, May 2011
|
accounts |
Free Download
(5 pages)
|
CH03 |
On Thursday 29th July 2010 secretary's details were changed
filed on: 15th, August 2010
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 30th July 2010, no shareholders list
filed on: 15th, August 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Friday 30th July 2010 director's details were changed
filed on: 15th, August 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 30th July 2010 director's details were changed
filed on: 15th, August 2010
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 15/09/2009 from blackwell house guildhall yard london uk EC2V 5AE
filed on: 15th, September 2009
|
address |
Free Download
(1 page)
|
288b |
On Monday 14th September 2009 Appointment terminated director
filed on: 14th, September 2009
|
officers |
Free Download
(1 page)
|
288b |
On Monday 14th September 2009 Appointment terminated director
filed on: 14th, September 2009
|
officers |
Free Download
(1 page)
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NEWINC |
Company registration
filed on: 30th, July 2009
|
incorporation |
Free Download
(27 pages)
|