AP01 |
New director was appointed on 2023-12-01
filed on: 19th, December 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-12-01
filed on: 18th, December 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2022-08-31
filed on: 10th, June 2023
| accounts
|
Free Download
(25 pages)
|
TM01 |
Director's appointment was terminated on 2022-09-30
filed on: 4th, October 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-09-30
filed on: 4th, October 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-05-26 director's details were changed
filed on: 26th, May 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-10-01 director's details were changed
filed on: 26th, May 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2021-08-31
filed on: 12th, January 2022
| accounts
|
Free Download
(25 pages)
|
AD01 |
New registered office address 45 Colbourne Avenue Nelson Park Cramlington Northumberland NE23 1WD. Change occurred on 2021-10-06. Company's previous address: 45 Colbroune Avenue Nelson Park Cramlington Northumberland NE23 1WD England.
filed on: 6th, October 2021
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 45 Colbroune Avenue Nelson Park Cramlington Northumberland NE23 1WD. Change occurred on 2021-10-01. Company's previous address: Unit 601 Axcess 10 Business Park Bentley Road South Darlaston West Midlands WS10 8LQ.
filed on: 1st, October 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-09-01
filed on: 23rd, September 2021
| officers
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 26th, August 2021
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 25/08/21
filed on: 26th, August 2021
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 26th, August 2021
| resolution
|
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 2021-08-26: 22679584.00 USD
filed on: 26th, August 2021
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2020-08-31
filed on: 8th, June 2021
| accounts
|
Free Download
(23 pages)
|
AP01 |
New director was appointed on 2021-04-16
filed on: 20th, April 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-02-19
filed on: 19th, February 2021
| officers
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 29th, September 2020
| auditors
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2020-09-28
filed on: 28th, September 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-09-28
filed on: 28th, September 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-09-28
filed on: 28th, September 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2019-08-31
filed on: 27th, July 2020
| accounts
|
Free Download
(22 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020-05-19
filed on: 19th, May 2020
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 19th, February 2020
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 19th, February 2020
| capital
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2020-02-19: 37679584.00 USD
filed on: 19th, February 2020
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 19/02/20
filed on: 19th, February 2020
| insolvency
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 14/02/20
filed on: 18th, February 2020
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 18th, February 2020
| capital
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2020-02-18: 57679584.00 USD
filed on: 18th, February 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 18th, February 2020
| resolution
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-06-01
filed on: 11th, June 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 3rd, May 2019
| resolution
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 02/05/19
filed on: 3rd, May 2019
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 3rd, May 2019
| capital
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2019-05-03: 77679584.00 USD
filed on: 3rd, May 2019
| capital
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2019-05-02
filed on: 2nd, May 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-05-02
filed on: 2nd, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-05-02
filed on: 2nd, May 2019
| officers
|
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX at an unknown date
filed on: 27th, March 2019
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2018-08-31
filed on: 10th, January 2019
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director was appointed on 2018-08-30
filed on: 15th, October 2018
| officers
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 17/08/18
filed on: 24th, August 2018
| insolvency
|
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 2018-08-24: 77679584.00 USD
filed on: 24th, August 2018
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 24th, August 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 24th, August 2018
| resolution
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-08-15
filed on: 15th, August 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2017-08-31
filed on: 20th, March 2018
| accounts
|
Free Download
(21 pages)
|
CH01 |
On 2018-01-16 director's details were changed
filed on: 17th, January 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-12-18
filed on: 20th, December 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-12-18
filed on: 19th, December 2017
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2017-08-30: 77679583.00 USD
filed on: 31st, August 2017
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2016-08-31
filed on: 5th, June 2017
| accounts
|
Free Download
(19 pages)
|
SH01 |
Statement of Capital on 2017-01-31: 77679583.00 USD
filed on: 9th, February 2017
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-05-13
filed on: 19th, May 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2015-08-31
filed on: 22nd, April 2016
| accounts
|
Free Download
(16 pages)
|
TM01 |
Director's appointment was terminated on 2015-09-10
filed on: 26th, October 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-09-10
filed on: 26th, October 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-05-13
filed on: 13th, May 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2014-08-31
filed on: 23rd, February 2015
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-05-13
filed on: 17th, July 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2013-08-31
filed on: 24th, March 2014
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director was appointed on 2013-10-10
filed on: 10th, October 2013
| officers
|
|
TM01 |
Director's appointment was terminated on 2013-10-09
filed on: 9th, October 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2013-08-15
filed on: 15th, August 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-08-15
filed on: 15th, August 2013
| officers
|
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-05-13
filed on: 15th, May 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2013-05-15: 77,500,001 USD
capital
|
|
AA |
Full accounts data made up to 2012-08-31
filed on: 30th, April 2013
| accounts
|
Free Download
(13 pages)
|
AA01 |
Accounting period ending changed to 2012-05-31 (was 2012-08-31).
filed on: 28th, January 2013
| accounts
|
Free Download
(3 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 5th, July 2012
| incorporation
|
Free Download
(24 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 5th, July 2012
| resolution
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-05-13
filed on: 8th, June 2012
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2012-05-21
filed on: 21st, May 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-04-27
filed on: 27th, April 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-04-27
filed on: 27th, April 2012
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2012-04-27) of a secretary
filed on: 27th, April 2012
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2011-06-02: 77500001.00 USD
filed on: 13th, June 2011
| capital
|
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 13th, May 2011
| incorporation
|
Free Download
(40 pages)
|