AA |
Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 17th, October 2023
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/01/31
filed on: 17th, January 2023
| accounts
|
Free Download
(13 pages)
|
MA |
Articles and Memorandum of Association
filed on: 9th, March 2022
| incorporation
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, March 2022
| resolution
|
Free Download
(1 page)
|
SH01 |
53.00 GBP is the capital in company's statement on 2022/01/01
filed on: 8th, March 2022
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/01/31
filed on: 20th, October 2021
| accounts
|
Free Download
(12 pages)
|
SH03 |
Own shares purchase
filed on: 9th, December 2020
| capital
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to 2021/01/31. Originally it was 2020/10/31
filed on: 24th, November 2020
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/10/31
filed on: 5th, June 2020
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 2020/03/16
filed on: 20th, March 2020
| officers
|
Free Download
(1 page)
|
CH03 |
On 2020/02/24 secretary's details were changed
filed on: 24th, February 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 2020/02/24 director's details were changed
filed on: 24th, February 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/10/31
filed on: 28th, July 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/10/31
filed on: 29th, July 2016
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2016/02/03 director's details were changed
filed on: 3rd, February 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/09/07
filed on: 25th, September 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/10/31
filed on: 22nd, July 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/09/07
filed on: 22nd, September 2014
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2014/08/13.
filed on: 13th, August 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/10/31
filed on: 18th, July 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/09/07
filed on: 4th, October 2013
| annual return
|
Free Download
(1 page)
|
CH03 |
On 2013/09/01 secretary's details were changed
filed on: 19th, September 2013
| officers
|
Free Download
(1 page)
|
CH03 |
On 2013/09/19 secretary's details were changed
filed on: 19th, September 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On 2013/09/19 director's details were changed
filed on: 19th, September 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/09/01 director's details were changed
filed on: 19th, September 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/10/31
filed on: 31st, July 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/09/07
filed on: 5th, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/10/31
filed on: 20th, July 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/09/07
filed on: 14th, October 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/10/31
filed on: 3rd, August 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/09/07
filed on: 6th, October 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/10/31
filed on: 3rd, August 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/09/07
filed on: 6th, October 2009
| annual return
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2008/10/31
filed on: 1st, September 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2008/10/08 with complete member list
filed on: 8th, October 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/10/31
filed on: 27th, August 2008
| accounts
|
Free Download
(4 pages)
|
287 |
Registered office changed on 04/03/2008 from unit 324 tedco business works henry robson way south shields NE33 1RF
filed on: 4th, March 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/10/15 with complete member list
filed on: 15th, October 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2007/10/15 with complete member list
filed on: 15th, October 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/10/31
filed on: 5th, July 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/10/31
filed on: 5th, July 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/06 to 31/10/06
filed on: 5th, July 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/06 to 31/10/06
filed on: 5th, July 2007
| accounts
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 10th, October 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 10th, October 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/10/06 from: unit 324 tedco business works henry robson way south shields NE33 1RF
filed on: 10th, October 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/10/06 from: unit 324 tedco business works henry robson way south shields NE33 1RF
filed on: 10th, October 2006
| address
|
Free Download
(1 page)
|
123 |
£ nc 100/30100 01/09/06
filed on: 10th, October 2006
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, October 2006
| resolution
|
Free Download
(1 page)
|
123 |
£ nc 100/30100 01/09/06
filed on: 10th, October 2006
| capital
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 2006/10/10 with complete member list
filed on: 10th, October 2006
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return (Registered office changed on 10/10/06) up to 2006/10/10
annual return
|
|
363s |
Annual return drawn up to 2006/10/10 with complete member list
filed on: 10th, October 2006
| annual return
|
Free Download
(1 page)
|
363(288) |
Annual return (Registered office changed on 10/10/06) up to 2006/10/10
annual return
|
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, October 2006
| resolution
|
|
88(2)R |
Alloted 100 shares on 2006/09/01. Value of each share 300 £.
filed on: 10th, October 2006
| capital
|
Free Download
(3 pages)
|
88(2)R |
Alloted 100 shares on 2006/09/01. Value of each share 300 £.
filed on: 10th, October 2006
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, October 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, October 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 10th, October 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 10th, October 2006
| resolution
|
Free Download
(1 page)
|
288a |
On 2005/10/24 New secretary appointed
filed on: 24th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/10/24 New director appointed
filed on: 24th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/10/24 New director appointed
filed on: 24th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/10/24 New secretary appointed
filed on: 24th, October 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005/09/08 Secretary resigned
filed on: 8th, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/09/08 Director resigned
filed on: 8th, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/09/08 Director resigned
filed on: 8th, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/09/08 Secretary resigned
filed on: 8th, September 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 7th, September 2005
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Company registration
filed on: 7th, September 2005
| incorporation
|
Free Download
(9 pages)
|