AA |
Total exemption full accounts data made up to 2023-05-31
filed on: 26th, February 2024
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2022-05-31
filed on: 24th, May 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2021-05-31
filed on: 7th, March 2022
| accounts
|
Free Download
(8 pages)
|
MA |
Memorandum and Articles of Association
filed on: 12th, November 2021
| incorporation
|
Free Download
(25 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 12th, November 2021
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 12th, November 2021
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-05-31
filed on: 28th, May 2021
| accounts
|
Free Download
(10 pages)
|
SH03 |
Purchase of own shares
filed on: 6th, April 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 20th, March 2020
| resolution
|
Free Download
(1 page)
|
SH06 |
Cancellation of shares. Statement of Capital on 2020-03-05: 167.59 GBP
filed on: 18th, March 2020
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2019-05-31
filed on: 26th, February 2020
| accounts
|
Free Download
(9 pages)
|
CAP-SS |
Solvency Statement dated 23/12/19
filed on: 20th, January 2020
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, January 2020
| resolution
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2020-01-20: 190.04 GBP
filed on: 20th, January 2020
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 23/12/19
filed on: 20th, January 2020
| insolvency
|
Free Download
(1 page)
|
AD01 |
New registered office address Foundry Lane Studios, Foundry Lane, Newcastle Tyne and Wear NE6 1LH. Change occurred on 2019-04-25. Company's previous address: 5th Floor Tru Knit House 9 - 11 Carliol Square Newcastle upon Tyne NE1 6UF.
filed on: 25th, April 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-05-31
filed on: 27th, February 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2017-05-31
filed on: 21st, February 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2016-05-31
filed on: 13th, December 2016
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-05-31
filed on: 23rd, February 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-08-21
filed on: 18th, September 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-09-18: 169.36 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-05-31
filed on: 27th, February 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-08-21
filed on: 6th, October 2014
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2014-08-01 director's details were changed
filed on: 6th, October 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-02-21
filed on: 21st, February 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2013-06-07
filed on: 29th, November 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-08-21
filed on: 23rd, September 2013
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 25th, June 2013
| resolution
|
Free Download
(52 pages)
|
SH01 |
Statement of Capital on 2013-06-07: 169.36 GBP
filed on: 25th, June 2013
| capital
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to 2012-05-31
filed on: 26th, February 2013
| accounts
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2012-10-19: 151.54 GBP
filed on: 19th, October 2012
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-08-21
filed on: 11th, October 2012
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2012-05-31 director's details were changed
filed on: 11th, October 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-08-31
filed on: 31st, August 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Arch 15 Forth Goods Forth Banks Newcastle upon Tyne Tyne and Wear NE1 3PG on 2012-06-19
filed on: 19th, June 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2011-05-31
filed on: 23rd, February 2012
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from 2011-08-31 to 2011-05-31
filed on: 3rd, February 2012
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2011-12-12: 134.49 GBP
filed on: 19th, December 2011
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 19th, December 2011
| resolution
|
Free Download
(48 pages)
|
SH01 |
Statement of Capital on 2011-11-08: 114.31 GBP
filed on: 2nd, December 2011
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 21st, November 2011
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-08-21
filed on: 14th, September 2011
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 11th, July 2011
| resolution
|
Free Download
(50 pages)
|
SH01 |
Statement of Capital on 2011-06-02: 114.29 GBP
filed on: 11th, July 2011
| capital
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on 2011-06-02
filed on: 11th, July 2011
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2010-08-31
filed on: 31st, January 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-08-21
filed on: 13th, October 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2009-08-31
filed on: 18th, May 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-08-21
filed on: 8th, October 2009
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2009-10-02 director's details were changed
filed on: 8th, October 2009
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 09/06/2009 from arch 21 forth goods newcastle upon tyne tyne and wear NE1 3PG
filed on: 9th, June 2009
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 21st, August 2008
| incorporation
|
Free Download
(12 pages)
|