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Company number 06699132

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Nov 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Sep 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	View PDF Confirmation statement made on 1 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 May 2017	AD01	Registered office address changed from 149 Featherstone Grove Newcastle upon Tyne Tyne & Wear NE3 5RF to 27 Chipchase Mews Newcastle upon Tyne NE3 5RH on 30 May 2017	View PDF Registered office address changed from 149 Featherstone Grove Newcastle upon Tyne Tyne & Wear NE3 5RF to 27 Chipchase Mews Newcastle upon Tyne NE3 5RH on 30 May 2017 - link opens in a new window - 1 page (1 page)
26 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-25 - link opens in a new window - 3 pages (3 pages)
14 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	View PDF Confirmation statement made on 1 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100	View PDF Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Nov 2014	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
02 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-02 GBP 100	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
20 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 100	View PDF Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Nov 2013	AP01	Appointment of Mr Martin Robert Bell as a director	View PDF Appointment of Mr Martin Robert Bell as a director - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	TM01	Termination of appointment of Rachel Ferguson as a director	View PDF Termination of appointment of Rachel Ferguson as a director - link opens in a new window - 1 page (1 page)
20 Oct 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders	View PDF Annual return made up to 16 September 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
17 Sep 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	View PDF Annual return made up to 16 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 3 pages (3 pages)
06 Dec 2011	AD01	Registered office address changed from Rowlands House Portobello Road Birtley Chester Le Street Co Durham DH3 2RY England on 6 December 2011	View PDF Registered office address changed from Rowlands House Portobello Road Birtley Chester Le Street Co Durham DH3 2RY England on 6 December 2011 - link opens in a new window - 1 page (1 page)
16 Sep 2011	AR01	Annual return made up to 16 September 2011 with full list of shareholders	View PDF Annual return made up to 16 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
17 Sep 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders	View PDF Annual return made up to 16 September 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Sep 2010	CH01	Director's details changed for Rachel Ferguson on 16 September 2010	View PDF Director's details changed for Rachel Ferguson on 16 September 2010 - link opens in a new window - 2 pages (2 pages)
17 Sep 2010	AD01	Registered office address changed from 149 Featherstone Grove Gosforth Newcastle upon Tyne NE3 5PR on 17 September 2010	View PDF Registered office address changed from 149 Featherstone Grove Gosforth Newcastle upon Tyne NE3 5PR on 17 September 2010 - link opens in a new window - 1 page (1 page)

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