AA |
Micro company accounts made up to 31st March 2023
filed on: 21st, December 2023
|
accounts |
Free Download
(3 pages)
|
AD01 |
Address change date: 13th June 2023. New Address: D1-D2 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne & Wear NE29 7XJ. Previous address: 2 Dryburgh Close North Shields Tyne & Wear NE29 9NT England
filed on: 13th, June 2023
|
address |
Free Download
(1 page)
|
AA01 |
Accounting reference date changed from 31st January 2023 to 31st March 2023
filed on: 12th, June 2023
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 7th May 2023
filed on: 8th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st January 2022
filed on: 17th, August 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 7th May 2022
filed on: 18th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st January 2021
filed on: 25th, May 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 7th May 2021
filed on: 10th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Address change date: 25th November 2020. New Address: 2 Dryburgh Close North Shields Tyne & Wear NE29 9NT. Previous address: 42 Wensleydale, Hadrian Lodge West, Wallsend Tyne & Wear NE28 8TW
filed on: 25th, November 2020
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 25th November 2020
filed on: 25th, November 2020
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st January 2020
filed on: 19th, October 2020
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 7th May 2020
filed on: 10th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 7th May 2019
filed on: 4th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 15th April 2019
filed on: 15th, April 2019
|
resolution |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
AA |
Micro company accounts made up to 31st January 2019
filed on: 2nd, April 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 24th January 2019
filed on: 27th, January 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st January 2018
filed on: 6th, April 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 24th January 2018
filed on: 24th, January 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st January 2017
filed on: 10th, April 2017
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 24th January 2017
filed on: 1st, February 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2016
filed on: 31st, October 2016
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 24th January 2016 with full list of members
filed on: 8th, February 2016
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 8th February 2016: 1000.00 GBP
|
capital |
|
TM02 |
1st June 2015 - the day secretary's appointment was terminated
filed on: 8th, February 2016
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st January 2015
filed on: 3rd, September 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 24th January 2015 with full list of members
filed on: 8th, February 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 8th February 2015: 1000.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 31st January 2014
filed on: 18th, September 2014
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 24th January 2014 with full list of members
filed on: 4th, February 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2013
filed on: 15th, October 2013
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 24th January 2013 with full list of members
filed on: 21st, February 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2012
filed on: 24th, February 2012
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 24th January 2012 with full list of members
filed on: 20th, February 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2011
filed on: 11th, October 2011
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 24th January 2011 with full list of members
filed on: 16th, March 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2010
filed on: 18th, March 2010
|
accounts |
Free Download
(3 pages)
|
CH01 |
On 1st November 2009 director's details were changed
filed on: 4th, February 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 24th January 2010 with full list of members
filed on: 4th, February 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2009
filed on: 18th, November 2009
|
accounts |
Free Download
(3 pages)
|
363a |
Annual return up to 5th February 2009 with shareholders record
filed on: 5th, February 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2008
filed on: 25th, September 2008
|
accounts |
Free Download
(3 pages)
|
363a |
Annual return up to 4th February 2008 with shareholders record
filed on: 4th, February 2008
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 4th February 2008 with shareholders record
filed on: 4th, February 2008
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2007
filed on: 22nd, October 2007
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2007
filed on: 22nd, October 2007
|
accounts |
Free Download
(3 pages)
|
363s |
Annual return up to 3rd February 2007 with shareholders record
filed on: 3rd, February 2007
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return up to 3rd February 2007 with shareholders record
filed on: 3rd, February 2007
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2006
filed on: 4th, September 2006
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2006
filed on: 4th, September 2006
|
accounts |
Free Download
(7 pages)
|
363s |
Annual return up to 10th February 2006 with shareholders record
filed on: 10th, February 2006
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return up to 10th February 2006 with shareholders record
filed on: 10th, February 2006
|
annual return |
Free Download
(6 pages)
|
NEWINC |
Incorporation
filed on: 24th, January 2005
|
incorporation |
Free Download
(11 pages)
|
NEWINC |
Incorporation
filed on: 24th, January 2005
|
incorporation |
Free Download
(11 pages)
|