AA |
Micro company accounts made up to 2023-03-31
filed on: 14th, December 2023
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2023-12-13
filed on: 13th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-03-31
filed on: 20th, December 2022
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2022-12-13
filed on: 14th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-03-31
filed on: 15th, December 2021
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2021-12-13
filed on: 14th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-12-13
filed on: 17th, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-03-31
filed on: 13th, November 2020
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2019-12-13
filed on: 18th, December 2019
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2019-03-31
filed on: 25th, September 2019
|
accounts |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2018-04-25: 180600.00 GBP
filed on: 8th, January 2019
|
capital |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2018-12-13: 410600.00 GBP
filed on: 8th, January 2019
|
capital |
Free Download
(8 pages)
|
AA |
Micro company accounts made up to 2018-03-31
filed on: 7th, January 2019
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018-12-13
filed on: 27th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 8th, November 2018
|
resolution |
Free Download
(24 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 24th, May 2018
|
resolution |
Free Download
(23 pages)
|
AA |
Micro company accounts made up to 2017-03-31
filed on: 5th, January 2018
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2017-12-13
filed on: 27th, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address The Beeches 39 Biddick Lane Washington Tyne and Wear NE38 8AB. Change occurred on 2017-09-25. Company's previous address: 2 Defender Court Sunderland Enterprise Park Sunderland Tyne and Wear SR5 3PE United Kingdom.
filed on: 25th, September 2017
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 2 Defender Court Sunderland Enterprise Park Sunderland Tyne and Wear SR5 3PE. Change occurred on 2017-03-06. Company's previous address: 14 Barrington Street South Shields Tyne and Wear NE33 1AJ.
filed on: 6th, March 2017
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 6th, January 2017
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2016-12-13
filed on: 13th, December 2016
|
confirmation statement |
Free Download
(8 pages)
|
MR01 |
Registration of charge 075512350002, created on 2016-08-19
filed on: 26th, August 2016
|
mortgage |
Free Download
(40 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-03-03
filed on: 8th, March 2016
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 18th, January 2016
|
accounts |
Free Download
(4 pages)
|
MR01 |
Registration of charge 075512350001, created on 2015-10-02
filed on: 13th, October 2015
|
mortgage |
Free Download
(44 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-03-03
filed on: 30th, March 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-12-17: 600.00 GBP
filed on: 20th, January 2015
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 20th, January 2015
|
resolution |
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 11th, January 2015
|
accounts |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2014-05-15
filed on: 15th, May 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-03-03
filed on: 6th, March 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2013-03-31
filed on: 5th, January 2014
|
accounts |
Free Download
(11 pages)
|
CH01 |
On 2013-02-28 director's details were changed
filed on: 12th, March 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2013-02-28 director's details were changed
filed on: 12th, March 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-03-03
filed on: 12th, March 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2012-03-31
filed on: 7th, December 2012
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-03-03
filed on: 5th, March 2012
|
annual return |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Dykelands Road Seaburn Sunderland SR6 8DD England on 2011-08-25
filed on: 25th, August 2011
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Martinos Restaurant Dykelands Road Seaburn Sunderland SR6 8DD United Kingdom on 2011-03-17
filed on: 17th, March 2011
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 3rd, March 2011
|
incorporation |
Free Download
(19 pages)
|