AA |
Total exemption full accounts data made up to 31st August 2022
filed on: 24th, May 2023
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2021
filed on: 31st, May 2022
| accounts
|
Free Download
(15 pages)
|
SH03 |
Purchase of own shares
filed on: 25th, March 2022
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 17th March 2017: 80.00 GBP
filed on: 25th, March 2022
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2020
filed on: 28th, May 2021
| accounts
|
Free Download
(14 pages)
|
MA |
Articles and Memorandum of Association
filed on: 6th, January 2021
| incorporation
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 6th, January 2021
| resolution
|
Free Download
(1 page)
|
AAMD |
Amended total exemption full accounts data made up to 31st August 2019
filed on: 17th, July 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2019
filed on: 29th, May 2020
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 12th, November 2019
| resolution
|
Free Download
(25 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 21st, October 2019
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 1st, October 2019
| resolution
|
Free Download
(2 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 9th August 2019: 80.00 GBP
filed on: 1st, October 2019
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 1st, October 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2018
filed on: 30th, May 2019
| accounts
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 25th May 2017: 88.00 GBP
filed on: 23rd, August 2017
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 3rd, August 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 27th, July 2017
| resolution
|
Free Download
(40 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2016
filed on: 30th, May 2017
| accounts
|
Free Download
(5 pages)
|
SH03 |
Purchase of own shares
filed on: 27th, April 2017
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 16th March 2017: 80.00 GBP
filed on: 10th, April 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 10th, April 2017
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2015
filed on: 23rd, May 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 8th July 2015 with full list of members
filed on: 8th, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 8th July 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st August 2014
filed on: 16th, March 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 8th July 2014 with full list of members
filed on: 17th, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 17th July 2014: 100.00 GBP
capital
|
|
AD01 |
Address change date: 17th July 2014. New Address: 9 Apollo Court, Koppers Way, Monkton Business Park South Hebburn Tyne and Wear NE31 2ES. Previous address: 8/9 Apollo Court Koppers Way Monkton Business Park South Hebburn Tyne and Wear NE31 2ES United Kingdom
filed on: 17th, July 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st August 2013
filed on: 22nd, May 2014
| accounts
|
Free Download
(8 pages)
|
AA01 |
Current accounting period extended from 30th June 2013 to 31st August 2013
filed on: 16th, July 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 8th July 2013 with full list of members
filed on: 16th, July 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 16th July 2013: 100 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th June 2012
filed on: 26th, March 2013
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 5 Maling Court Union Street Newcastle upon Tyne NE2 1BP England on 22nd November 2012
filed on: 22nd, November 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 8th July 2012 with full list of members
filed on: 3rd, August 2012
| annual return
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 30th June 2012
filed on: 23rd, July 2012
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st October 2011
filed on: 31st, January 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 8th July 2011 with full list of members
filed on: 20th, July 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Gateshead International Business Centre Mulgrave Terrace Gateshead Tyne and Wear NE8 1AN on 20th July 2011
filed on: 20th, July 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st October 2010
filed on: 19th, July 2011
| accounts
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 1st April 2010: 100.00 GBP
filed on: 8th, November 2010
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 31st October 2010 with full list of members
filed on: 8th, November 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2009
filed on: 8th, July 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 31st October 2009 with full list of members
filed on: 6th, November 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2008
filed on: 13th, January 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return up to 5th November 2008 with shareholders record
filed on: 5th, November 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2007
filed on: 14th, April 2008
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return up to 23rd November 2007 with shareholders record
filed on: 23rd, November 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2006
filed on: 22nd, May 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2005
filed on: 27th, November 2006
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return up to 7th November 2006 with shareholders record
filed on: 7th, November 2006
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 07/11/06 from: 4 riversdale close blackhall mill newcastle upon tyne NE17 7LW
filed on: 7th, November 2006
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 6th, November 2006
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 6th, November 2006
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 7th March 2006 with shareholders record
filed on: 7th, March 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2004
filed on: 18th, October 2005
| accounts
|
Free Download
(1 page)
|
363s |
Annual return up to 30th December 2004 with shareholders record
filed on: 30th, December 2004
| annual return
|
Free Download
(7 pages)
|
NEWINC |
Incorporation
filed on: 31st, October 2003
| incorporation
|
Free Download
(14 pages)
|