AA |
Group of companies' accounts made up to Friday 31st March 2023
filed on: 8th, January 2024
|
accounts |
Free Download
(31 pages)
|
AP01 |
New director appointment on Wednesday 13th December 2023.
filed on: 13th, December 2023
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st March 2022
filed on: 7th, January 2023
|
accounts |
Free Download
(32 pages)
|
AP03 |
Appointment (date: Monday 28th November 2022) of a secretary
filed on: 28th, November 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 28th November 2022.
filed on: 28th, November 2022
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 28th November 2022
filed on: 28th, November 2022
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: Thursday 14th April 2022) of a secretary
filed on: 14th, April 2022
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 14th April 2022
filed on: 14th, April 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 14th April 2022
filed on: 14th, April 2022
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Wednesday 31st March 2021
filed on: 24th, December 2021
|
accounts |
Free Download
(34 pages)
|
AD01 |
New registered office address Proto Abbott's Hill Baltic Business Quarter Gateshead NE8 3DF. Change occurred on Friday 3rd September 2021. Company's previous address: Chase House 1st Floor Mandarin Road Houghton Le Spring DH4 5RA England.
filed on: 3rd, September 2021
|
address |
Free Download
(1 page)
|
AP03 |
Appointment (date: Monday 24th May 2021) of a secretary
filed on: 26th, May 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 24th May 2021.
filed on: 25th, May 2021
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 24th May 2021
filed on: 25th, May 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 10th March 2021
filed on: 16th, March 2021
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: Wednesday 10th March 2021) of a secretary
filed on: 10th, March 2021
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 10th March 2021
filed on: 10th, March 2021
|
officers |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 8th, March 2021
|
incorporation |
Free Download
(51 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, March 2021
|
resolution |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Tuesday 31st March 2020
filed on: 18th, January 2021
|
accounts |
Free Download
(32 pages)
|
AD01 |
New registered office address Chase House 1st Floor Mandarin Road Houghton Le Spring DH4 5RA. Change occurred on Thursday 14th May 2020. Company's previous address: Ground Floor, Alexander House 1 Mandarin Road Rainton Bridge Industrial Park Houghton Le Spring Tyne and Wear DH4 5RA England.
filed on: 14th, May 2020
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 9th March 2020
filed on: 10th, March 2020
|
officers |
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 2nd, March 2020
|
capital |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 19th February 2020
filed on: 28th, February 2020
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 24th, February 2020
|
resolution |
Free Download
(8 pages)
|
SH06 |
Shares cancellation. Statement of capital on Tuesday 18th February 202090.91 GBP
filed on: 21st, February 2020
|
capital |
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st March 2019
filed on: 19th, December 2019
|
accounts |
Free Download
(33 pages)
|
TM01 |
Director's appointment was terminated on Friday 30th August 2019
filed on: 30th, August 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 30th August 2019.
filed on: 30th, August 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 1st August 2019.
filed on: 21st, August 2019
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st March 2018
filed on: 28th, December 2018
|
accounts |
Free Download
(30 pages)
|
AP01 |
New director appointment on Wednesday 20th June 2018.
filed on: 17th, July 2018
|
officers |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, June 2018
|
capital |
Free Download
(2 pages)
|
SH01 |
96.42 GBP is the capital in company's statement on Wednesday 20th June 2018
filed on: 29th, June 2018
|
capital |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 29th, June 2018
|
resolution |
Free Download
(53 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 29th, June 2018
|
resolution |
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Wednesday 20th June 2018
filed on: 29th, June 2018
|
capital |
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to Friday 31st March 2017
filed on: 14th, December 2017
|
accounts |
Free Download
(31 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st March 2016
filed on: 23rd, December 2016
|
accounts |
Free Download
(34 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 5th February 2016
filed on: 5th, February 2016
|
annual return |
Free Download
(7 pages)
|
SH01 |
0.01 GBP is the capital in company's statement on Friday 5th February 2016
|
capital |
|
AD01 |
New registered office address Ground Floor, Alexander House 1 Mandarin Road Rainton Bridge Industrial Park Houghton Le Spring Tyne and Wear DH4 5RA. Change occurred on Monday 14th December 2015. Company's previous address: Alexander House Cygnet Way Houghton Le Spring Tyne and Wear DH4 5PH England.
filed on: 14th, December 2015
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address Ground Floor, Alexander House 1 Mandarin Road Rainton Bridge Industrial Park Houghton Le Spring Tyne and Wear DH4 5RA. Change occurred on Monday 14th December 2015. Company's previous address: Alexander House Cygnet Way Rainton Bridge Houghton Le Spring Tyne and Wear DH4 5PH England.
filed on: 14th, December 2015
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 24th September 2015.
filed on: 27th, September 2015
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st March 2015
filed on: 15th, July 2015
|
accounts |
Free Download
(8 pages)
|
AD01 |
New registered office address Alexander House Cygnet Way Rainton Bridge Houghton Le Spring Tyne and Wear DH4 5PH. Change occurred on Monday 13th April 2015. Company's previous address: Chase House 4 Mandarin Road Rainton Bridge Houghton Le Spring Tyne and Wear DH4 5RA.
filed on: 13th, April 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 5th February 2015
filed on: 5th, February 2015
|
annual return |
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to Monday 31st March 2014
filed on: 24th, September 2014
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 5th February 2014
filed on: 5th, February 2014
|
annual return |
Free Download
(7 pages)
|
SH01 |
0.01 GBP is the capital in company's statement on Wednesday 5th February 2014
|
capital |
|
AP01 |
New director appointment on Friday 20th December 2013.
filed on: 20th, December 2013
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Sunday 31st March 2013
filed on: 23rd, September 2013
|
accounts |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, August 2013
|
resolution |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Friday 5th July 2013
filed on: 12th, August 2013
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 12th, August 2013
|
resolution |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 30th May 2013
filed on: 30th, May 2013
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: Thursday 30th May 2013) of a secretary
filed on: 30th, May 2013
|
officers |
Free Download
(1 page)
|
CH03 |
On Tuesday 23rd April 2013 secretary's details were changed
filed on: 16th, May 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 5th February 2013
filed on: 28th, February 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to Saturday 31st March 2012
filed on: 8th, January 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 5th February 2012
filed on: 22nd, February 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 23rd, September 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 5th February 2011
filed on: 22nd, February 2011
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Monday 21st February 2011 director's details were changed
filed on: 21st, February 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 21st February 2011 director's details were changed
filed on: 21st, February 2011
|
officers |
Free Download
(2 pages)
|
CH03 |
On Monday 21st February 2011 secretary's details were changed
filed on: 21st, February 2011
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 9th December 2010.
filed on: 9th, December 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 9th December 2010.
filed on: 9th, December 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 9th December 2010.
filed on: 9th, December 2010
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on Monday 15th November 2010 from Evolve Building Cygnet Way Rainton Bridge Business Park Houghton Le Spring Tyne and Wear DH4 5QY United Kingdom
filed on: 15th, November 2010
|
address |
Free Download
(1 page)
|
AA01 |
Accounting period extended to Thursday 31st March 2011. Originally it was Monday 28th February 2011
filed on: 30th, April 2010
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 31st, March 2010
|
resolution |
Free Download
(1 page)
|
SH01 |
96.00 GBP is the capital in company's statement on Friday 19th March 2010
filed on: 31st, March 2010
|
capital |
Free Download
(4 pages)
|
AP01 |
New director appointment on Wednesday 31st March 2010.
filed on: 31st, March 2010
|
officers |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 5th, February 2010
|
incorporation |
Free Download
(9 pages)
|