AA |
Micro company financial statements for the year ending on Wed, 31st Aug 2022
filed on: 15th, May 2023
| accounts
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, March 2022
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 10th, March 2022
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, March 2022
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 10th, March 2022
| incorporation
|
Free Download
(10 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Fri, 28th Jan 2022 - 88.00 GBP
filed on: 22nd, February 2022
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 22nd, February 2022
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Fri, 28th Jan 2022
filed on: 28th, January 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Aug 2021
filed on: 6th, October 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Aug 2020
filed on: 24th, September 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Aug 2019
filed on: 21st, May 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Aug 2018
filed on: 26th, October 2018
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Fri, 26th Oct 2018 director's details were changed
filed on: 26th, October 2018
| officers
|
Free Download
(2 pages)
|
CH03 |
On Mon, 13th Aug 2018 secretary's details were changed
filed on: 14th, August 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On Mon, 13th Aug 2018 director's details were changed
filed on: 14th, August 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Aug 2017
filed on: 11th, October 2017
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, July 2017
| resolution
|
Free Download
(25 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016
filed on: 13th, October 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 25th Feb 2016
filed on: 25th, February 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 25th Feb 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 21st, October 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 14th Aug 2015
filed on: 28th, September 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 16th, October 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 14th Aug 2014
filed on: 21st, August 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 17th, October 2013
| accounts
|
Free Download
(3 pages)
|
AP01 |
On Wed, 4th Sep 2013 new director was appointed.
filed on: 4th, September 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 14th Aug 2013
filed on: 14th, August 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012
filed on: 25th, September 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 14th Aug 2012
filed on: 21st, August 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011
filed on: 5th, October 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 14th Aug 2011
filed on: 24th, August 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010
filed on: 29th, October 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 14th Aug 2010
filed on: 17th, August 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Sat, 14th Aug 2010 director's details were changed
filed on: 16th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 14th Aug 2010 director's details were changed
filed on: 16th, August 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009
filed on: 8th, March 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to Fri, 14th Aug 2009 with complete member list
filed on: 14th, August 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008
filed on: 4th, June 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Wed, 27th Aug 2008 with complete member list
filed on: 27th, August 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007
filed on: 19th, May 2008
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 17/10/07 from: fifth floor metropolitan house 19-21 collingwood street newcastle upon tyne tyne & wear NE1 1JE
filed on: 17th, October 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/10/07 from: fifth floor metropolitan house 19-21 collingwood street newcastle upon tyne tyne & wear NE1 1JE
filed on: 17th, October 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Wed, 15th Aug 2007 with complete member list
filed on: 15th, August 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Wed, 15th Aug 2007 with complete member list
filed on: 15th, August 2007
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 99 shares on Mon, 14th Aug 2006. Value of each share 1 £, total number of shares: 100.
filed on: 14th, September 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Mon, 14th Aug 2006. Value of each share 1 £, total number of shares: 100.
filed on: 14th, September 2006
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 4th, September 2006
| resolution
|
Free Download
(11 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 4th, September 2006
| resolution
|
Free Download
(11 pages)
|
288a |
On Tue, 29th Aug 2006 New director appointed
filed on: 29th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 29th Aug 2006 New director appointed
filed on: 29th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 29th Aug 2006 New secretary appointed;new director appointed
filed on: 29th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 29th Aug 2006 New secretary appointed;new director appointed
filed on: 29th, August 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 29th Aug 2006 Director resigned
filed on: 29th, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 29th Aug 2006 Secretary resigned
filed on: 29th, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 29th Aug 2006 Director resigned
filed on: 29th, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 29th Aug 2006 Secretary resigned
filed on: 29th, August 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 14th, August 2006
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, August 2006
| incorporation
|
Free Download
(19 pages)
|