CS01 |
Confirmation statement with updates 2023-08-30
filed on: 11th, September 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to 2022-09-30
filed on: 29th, June 2023
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2022-08-30
filed on: 2nd, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2021-09-30
filed on: 7th, April 2022
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2021-08-30
filed on: 5th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2020-09-30
filed on: 7th, January 2021
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2020-08-30
filed on: 14th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2019-09-30
filed on: 6th, January 2020
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2019-08-30
filed on: 11th, September 2019
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to 2018-09-30
filed on: 9th, January 2019
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2018-08-30
filed on: 30th, August 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to 2017-09-30
filed on: 11th, January 2018
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2017-08-30
filed on: 6th, September 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to 2016-09-30
filed on: 7th, March 2017
|
accounts |
Free Download
(5 pages)
|
AD01 |
New registered office address Northumberland Business Park West Cramlington Northumberland NE23 7RH. Change occurred on 2016-09-12. Company's previous address: . Northumberland Business Park West Cramlington Northumberland NE23 7RH.
filed on: 12th, September 2016
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016-08-30
filed on: 9th, September 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to 2015-09-30
filed on: 14th, January 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-08-30
filed on: 11th, September 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-09-11: 106150.00 GBP
|
capital |
|
AA |
Small company accounts for the period up to 2014-09-30
filed on: 19th, January 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-08-30
filed on: 15th, September 2014
|
annual return |
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to 2013-09-30
filed on: 13th, March 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-08-30
filed on: 25th, September 2013
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2013-09-25: 106150.00 GBP
|
capital |
|
AA |
Small company accounts for the period up to 2012-09-30
filed on: 22nd, February 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-08-30
filed on: 5th, September 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to 2011-09-30
filed on: 30th, December 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-08-30
filed on: 23rd, September 2011
|
annual return |
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to 2010-09-30
filed on: 31st, December 2010
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-08-30
filed on: 27th, September 2010
|
annual return |
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to 2009-09-30
filed on: 9th, January 2010
|
accounts |
Free Download
(6 pages)
|
363a |
Period up to 2009-09-08 - Annual return with full member list
filed on: 8th, September 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to 2008-09-30
filed on: 6th, April 2009
|
accounts |
Free Download
(7 pages)
|
363a |
Period up to 2008-09-25 - Annual return with full member list
filed on: 25th, September 2008
|
annual return |
Free Download
(5 pages)
|
287 |
Registered office changed on 07/08/2008 from blyth riverside buisness park blyth northumberland NE24 4RD
filed on: 7th, August 2008
|
address |
Free Download
(1 page)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 24th, June 2008
|
mortgage |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2007-09-30
filed on: 23rd, June 2008
|
accounts |
Free Download
(11 pages)
|
363a |
Period up to 2007-09-21 - Annual return with full member list
filed on: 21st, September 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to 2007-09-21 - Annual return with full member list
filed on: 21st, September 2007
|
annual return |
Free Download
(3 pages)
|
SA |
Statement of affairs
filed on: 15th, November 2006
|
miscellaneous |
Free Download
(19 pages)
|
SA |
Statement of affairs
filed on: 15th, November 2006
|
miscellaneous |
Free Download
(19 pages)
|
88(2)R |
Alloted 106149 shares on 2006-10-03. Value of each share 1 £, total number of shares: 106150.
filed on: 15th, November 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 106149 shares on 2006-10-03. Value of each share 1 £, total number of shares: 106150.
filed on: 15th, November 2006
|
capital |
Free Download
(2 pages)
|
288a |
On 2006-10-31 New director appointed
filed on: 31st, October 2006
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 31/10/06 from: 1 st james' gate newcastle upon tyne NE99 1YQ
filed on: 31st, October 2006
|
address |
Free Download
(1 page)
|
288a |
On 2006-10-31 New director appointed
filed on: 31st, October 2006
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/08/07 to 30/09/07
filed on: 31st, October 2006
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 31/10/06 from: 1 st james' gate newcastle upon tyne NE99 1YQ
filed on: 31st, October 2006
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/07 to 30/09/07
filed on: 31st, October 2006
|
accounts |
Free Download
(1 page)
|
288a |
On 2006-10-19 New director appointed
filed on: 19th, October 2006
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 19th, October 2006
|
resolution |
Free Download
(1 page)
|
288a |
On 2006-10-19 New director appointed
filed on: 19th, October 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006-10-19 New director appointed
filed on: 19th, October 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006-10-19 New director appointed
filed on: 19th, October 2006
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 19th, October 2006
|
resolution |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 31st, August 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 31st, August 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 30th, August 2006
|
incorporation |
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 30th, August 2006
|
incorporation |
Free Download
(13 pages)
|
288c |
Secretary's particulars changed
filed on: 30th, August 2006
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 30th, August 2006
|
officers |
Free Download
(1 page)
|