AA |
Accounts for a dormant company made up to 2022-10-31
filed on: 1st, August 2023
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2022-05-31
filed on: 31st, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2021-10-31
filed on: 17th, March 2022
|
accounts |
Free Download
(9 pages)
|
AA |
Accounts for a dormant company made up to 2020-10-31
filed on: 2nd, November 2021
|
accounts |
Free Download
(9 pages)
|
PSC05 |
Change to a person with significant control 2021-09-17
filed on: 17th, September 2021
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-06-23
filed on: 6th, July 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021-06-23 director's details were changed
filed on: 6th, July 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-06-07
filed on: 8th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2020-09-30
filed on: 1st, October 2020
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL. Change occurred on 2020-08-06. Company's previous address: 1a Dukesway Court Team Valley Gateshead Tyne and Wear NE11 0PJ.
filed on: 6th, August 2020
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2019-10-31
filed on: 5th, August 2020
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2020-06-07
filed on: 19th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2019-08-08 director's details were changed
filed on: 20th, December 2019
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2018-10-31
filed on: 7th, August 2019
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2019-06-07
filed on: 19th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2018-12-31
filed on: 17th, January 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-12-31
filed on: 17th, January 2019
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2017-10-31
filed on: 2nd, August 2018
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2018-06-07
filed on: 18th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2016-10-31
filed on: 7th, August 2017
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2017-06-07
filed on: 9th, June 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2015-10-31
filed on: 27th, July 2016
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-06-07
filed on: 4th, July 2016
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2016-07-04: 1.00 GBP
|
capital |
|
AA |
Accounts for a dormant company made up to 2014-10-31
filed on: 8th, December 2015
|
accounts |
Free Download
(9 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 4th, November 2015
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 3rd, November 2015
|
gazette |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-06-07
filed on: 10th, June 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-06-10: 1.00 GBP
|
capital |
|
AA |
Full accounts data made up to 2013-10-31
filed on: 6th, November 2014
|
accounts |
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on 2014-07-02
filed on: 2nd, July 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2014-07-02
filed on: 2nd, July 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-06-07
filed on: 2nd, July 2014
|
annual return |
Free Download
(5 pages)
|
CH03 |
On 2014-05-28 secretary's details were changed
filed on: 3rd, June 2014
|
officers |
Free Download
(1 page)
|
CH01 |
On 2014-05-28 director's details were changed
filed on: 3rd, June 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2014-05-28 director's details were changed
filed on: 3rd, June 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2014-05-28 director's details were changed
filed on: 3rd, June 2014
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 2014-05-28
filed on: 28th, May 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-06-07
filed on: 28th, June 2013
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts data made up to 2012-10-31
filed on: 18th, April 2013
|
accounts |
Free Download
(11 pages)
|
AA01 |
Accounting period ending changed to 2012-10-30 (was 2012-10-31).
filed on: 5th, February 2013
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-06-07
filed on: 13th, June 2012
|
annual return |
Free Download
(7 pages)
|
AD02 |
Register inspection address has been changed
filed on: 13th, June 2012
|
address |
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 13th, June 2012
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2012-06-30 to 2012-10-30
filed on: 5th, October 2011
|
accounts |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2011-08-16
filed on: 16th, August 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2011-08-16
filed on: 16th, August 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2011-08-16
filed on: 16th, August 2011
|
officers |
Free Download
(3 pages)
|
AP03 |
Appointment (date: 2011-08-16) of a secretary
filed on: 16th, August 2011
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2011-08-11
filed on: 11th, August 2011
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 7th, June 2011
|
incorporation |
Free Download
(15 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|