AUD |
Auditor's resignation
filed on: 26th, February 2024
| auditors
|
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 26th, February 2024
| auditors
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2023-07-31 to 2023-12-31
filed on: 21st, December 2023
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2022-07-31
filed on: 21st, December 2023
| accounts
|
Free Download
(34 pages)
|
AA |
Full accounts data made up to 2021-07-31
filed on: 17th, January 2022
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts data made up to 2020-07-31
filed on: 9th, February 2021
| accounts
|
Free Download
(25 pages)
|
SH19 |
Statement of Capital on 2020-10-26: 299.20 GBP
filed on: 26th, October 2020
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, October 2020
| resolution
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 13/10/20
filed on: 26th, October 2020
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 26th, October 2020
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2020-10-13: 299.20 GBP
filed on: 14th, October 2020
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2019-07-31
filed on: 3rd, January 2020
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts data made up to 2018-07-31
filed on: 7th, January 2019
| accounts
|
Free Download
(25 pages)
|
AUD |
Auditor's resignation
filed on: 30th, July 2018
| auditors
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2017-07-31
filed on: 1st, February 2018
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts data made up to 2016-07-31
filed on: 6th, March 2017
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts data made up to 2015-07-31
filed on: 3rd, May 2016
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-07-31
filed on: 18th, August 2015
| annual return
|
Free Download
(5 pages)
|
MISC |
Section 519.
filed on: 31st, July 2015
| miscellaneous
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 17th, July 2015
| auditors
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2014-07-31
filed on: 23rd, March 2015
| accounts
|
Free Download
(23 pages)
|
AD02 |
New sail address Office 2, Innovation Centre Wilton Centre Redcar Cleveland TS10 4RF. Change occurred at an unknown date. Company's previous address: Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire LS2 9DF.
filed on: 1st, August 2014
| address
|
Free Download
(1 page)
|
AD04 |
Location of company register(s) has been changed to Office 2 Innovation Centre Wilton Site Redcar Cleveland TS10 4RF at an unknown date
filed on: 1st, August 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-07-31
filed on: 1st, August 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2013-07-31
filed on: 3rd, March 2014
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 5th, November 2013
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 25th, October 2013
| incorporation
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2013-10-24
filed on: 24th, October 2013
| resolution
|
Free Download
(3 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 14th, October 2013
| address
|
Free Download
(2 pages)
|
AD02 |
Register inspection address has been changed
filed on: 14th, October 2013
| address
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Suite 1 Floor 7 West One Forth Bank Newcastle upon Tyne NE1 3PA on 2013-10-08
filed on: 8th, October 2013
| address
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2013-07-01: 290.70 GBP
filed on: 15th, August 2013
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-07-29
filed on: 14th, August 2013
| annual return
|
Free Download
(17 pages)
|
SH01 |
Statement of Capital on 2013-08-14: 290.7 GBP
capital
|
|
SH01 |
Statement of Capital on 2012-12-18: 287.60 GBP
filed on: 31st, December 2012
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares, Resolution of Memorandum and/or Articles of Association
filed on: 31st, December 2012
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2012-07-31
filed on: 18th, December 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-07-29
filed on: 17th, August 2012
| annual return
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 23rd, April 2012
| resolution
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2012-04-16: 224.50 GBP
filed on: 23rd, April 2012
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-07-31
filed on: 15th, March 2012
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Block 2 Mountjoy Research Centre Stockton Road Durham DH1 3UP England on 2012-02-13
filed on: 13th, February 2012
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 10th, February 2012
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2011-12-22: 221.50 GBP
filed on: 7th, February 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, January 2012
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2011-12-22: 221.50 GBP
filed on: 12th, January 2012
| capital
|
Free Download
(4 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 12th, January 2012
| incorporation
|
Free Download
(62 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-07-29
filed on: 24th, August 2011
| annual return
|
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 2010-12-21: 100.00 GBP
filed on: 10th, January 2011
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 25th, November 2010
| resolution
|
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 25th, October 2010
| incorporation
|
Free Download
(32 pages)
|
NEWINC |
Incorporation
filed on: 29th, July 2010
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|