RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, December 2019
|
resolution |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/02/07
filed on: 7th, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 28th, December 2018
|
accounts |
Free Download
(10 pages)
|
AP01 |
New director appointment on 2018/12/07.
filed on: 10th, December 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/09/24
filed on: 25th, September 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/02/05
filed on: 8th, February 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/03/31
filed on: 19th, December 2017
|
accounts |
Free Download
(14 pages)
|
TM01 |
Director's appointment terminated on 2017/12/07
filed on: 8th, December 2017
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from Broadacre House Market Street Newcastle upon Tyne NE1 6HQ England on 2017/10/24 to Commercial Union House Pilgrim Street Floor 2 Newcastle upon Tyne NE1 6QE
filed on: 24th, October 2017
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/02/05
filed on: 7th, February 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 5th, January 2017
|
accounts |
Free Download
(12 pages)
|
AP01 |
New director appointment on 2016/09/27.
filed on: 29th, September 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/09/20
filed on: 29th, September 2016
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, June 2016
|
resolution |
Free Download
(26 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2016/02/05
filed on: 29th, February 2016
|
annual return |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2016/02/11.
filed on: 11th, February 2016
|
officers |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2016/03/31. Originally it was 2016/02/29
filed on: 17th, December 2015
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/02/28
filed on: 27th, November 2015
|
accounts |
Free Download
(8 pages)
|
AD01 |
Change of registered address from 176 Rawling Road Bensham Gateshead Tyne and Wear NE8 4QU on 2015/09/03 to Broadacre House Market Street Newcastle upon Tyne NE1 6HQ
filed on: 3rd, September 2015
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/05/08.
filed on: 15th, May 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2015/02/05
filed on: 15th, February 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/02/28
filed on: 3rd, December 2014
|
accounts |
Free Download
(8 pages)
|
CH03 |
On 2013/04/04 secretary's details were changed
filed on: 2nd, March 2014
|
officers |
Free Download
(1 page)
|
CH01 |
On 2013/04/04 director's details were changed
filed on: 2nd, March 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2014/02/05
filed on: 2nd, March 2014
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/02/28
filed on: 4th, December 2013
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2013/02/05
filed on: 4th, March 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/02/29
filed on: 21st, November 2012
|
accounts |
Free Download
(10 pages)
|
AD01 |
Change of registered office on 2012/08/15 from Unit 9 Greensfield Business Centre Mulgrave Terrace Gateshead Tyne and Wear NE8 1PQ England
filed on: 15th, August 2012
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered office on 2012/07/02 from C/O Monkfish Productions Cic Unit 8, the Shed High Street Gateshead Tyne and Wear NE8 1EN England
filed on: 2nd, July 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2012/02/05
filed on: 7th, March 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/02/28
filed on: 24th, November 2011
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2011/02/05
filed on: 4th, March 2011
|
annual return |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2011/03/04
filed on: 4th, March 2011
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2010/02/28
filed on: 29th, November 2010
|
accounts |
Free Download
(10 pages)
|
AD01 |
Change of registered office on 2010/09/13 from 176 Rawling Road Bensham Gateshead Tyne and Wear NE8 4QU England
filed on: 13th, September 2010
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/03/10.
filed on: 10th, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/02/05 director's details were changed
filed on: 3rd, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/02/05 director's details were changed
filed on: 3rd, March 2010
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2010/03/03 from C/O Claire Morgan 176 Rawling Road Bensham Gateshead Tyne and Wear NE8 4QU England
filed on: 3rd, March 2010
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered office on 2010/03/03 from 7 Gosforth Terrace Gosforth Newcastle upon Tyne Tyne and Wear NE3 1RT England
filed on: 3rd, March 2010
|
address |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2010/02/05
filed on: 3rd, March 2010
|
annual return |
Free Download
(3 pages)
|
CH03 |
On 2009/07/24 secretary's details were changed
filed on: 2nd, March 2010
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/02/28
filed on: 6th, January 2010
|
accounts |
Free Download
(10 pages)
|
288c |
Director and secretary's change of particulars
filed on: 4th, March 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2009/03/04 with complete member list
filed on: 4th, March 2009
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2008/02/29
filed on: 2nd, January 2009
|
accounts |
Free Download
(16 pages)
|
287 |
Registered office changed on 08/05/2008 from 3 equitable street wallsend tyne & wear NE28 8LP
filed on: 8th, May 2008
|
address |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/02/28 with complete member list
filed on: 28th, February 2008
|
annual return |
Free Download
(2 pages)
|