AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 8th, August 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 23rd, June 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 21st, September 2021
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021/01/15
filed on: 15th, January 2021
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 1st, July 2020
| accounts
|
Free Download
(9 pages)
|
TM02 |
Secretary's appointment terminated on 2020/04/10
filed on: 24th, April 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/04/10
filed on: 24th, April 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/01/01.
filed on: 4th, February 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 17th, October 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 27th, July 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 6th, September 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 27th, July 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/10/21
filed on: 2nd, November 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 5th, March 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/10/21
filed on: 22nd, October 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 29th, April 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/10/21
filed on: 24th, October 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 13th, September 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/10/21
filed on: 23rd, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 5th, April 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/10/21
filed on: 26th, October 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 27th, April 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/10/21
filed on: 22nd, October 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 25th, August 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/10/21
filed on: 28th, October 2009
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 28th, October 2009
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 11th, September 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2008/10/21 with complete member list
filed on: 21st, October 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/12/31
filed on: 29th, August 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2007/10/22 with complete member list
filed on: 22nd, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2007/10/22 with complete member list
filed on: 22nd, October 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/12/31
filed on: 6th, September 2007
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/12/31
filed on: 6th, September 2007
| accounts
|
Free Download
(9 pages)
|
225 |
Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 6th, September 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 6th, September 2007
| accounts
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 2006/11/13 with complete member list
filed on: 13th, November 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2006/11/13 with complete member list
filed on: 13th, November 2006
| annual return
|
Free Download
(6 pages)
|
288a |
On 2005/11/21 New secretary appointed
filed on: 21st, November 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/11/21 New director appointed
filed on: 21st, November 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/11/21 New director appointed
filed on: 21st, November 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/11/21 New secretary appointed
filed on: 21st, November 2005
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 21/11/05 from: 3A colima avenue sunderland enterprise park sunderland tyne & wear SR5 3XB
filed on: 21st, November 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/11/05 from: 3A colima avenue sunderland enterprise park sunderland tyne & wear SR5 3XB
filed on: 21st, November 2005
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on 2005/10/21. Value of each share 1 £, total number of shares: 2.
filed on: 21st, November 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 2005/10/21. Value of each share 1 £, total number of shares: 2.
filed on: 21st, November 2005
| capital
|
Free Download
(2 pages)
|
288b |
On 2005/10/24 Director resigned
filed on: 24th, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/10/24 Director resigned
filed on: 24th, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/10/24 Secretary resigned
filed on: 24th, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/10/24 Secretary resigned
filed on: 24th, October 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 21st, October 2005
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Company registration
filed on: 21st, October 2005
| incorporation
|
Free Download
(9 pages)
|