MA |
Memorandum and Articles of Association
filed on: 24th, November 2023
| incorporation
|
Free Download
(60 pages)
|
AP01 |
New director appointment on Monday 13th November 2023.
filed on: 13th, November 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 12th November 2023.
filed on: 13th, November 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 13th November 2023.
filed on: 13th, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th November 2022
filed on: 31st, August 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 30th November 2021
filed on: 18th, August 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 30th November 2020
filed on: 19th, August 2021
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Tuesday 5th January 2021 director's details were changed
filed on: 5th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th November 2019
filed on: 25th, November 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 30th November 2018
filed on: 17th, September 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th November 2017
filed on: 28th, August 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th November 2016
filed on: 18th, August 2017
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 30th November 2015
filed on: 9th, August 2016
| accounts
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th November 2014
filed on: 22nd, July 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return, no members record, drawn up to Saturday 11th July 2015
filed on: 21st, July 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th November 2013
filed on: 12th, August 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return, no members record, drawn up to Friday 11th July 2014
filed on: 29th, July 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th November 2012
filed on: 31st, July 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return, no members record, drawn up to Thursday 11th July 2013
filed on: 31st, July 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2011
filed on: 17th, September 2012
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on Tuesday 11th September 2012 from Dilston Mill House Near Corbridge Northumberland NE45 5QZ
filed on: 11th, September 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Wednesday 11th July 2012
filed on: 11th, September 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th November 2010
filed on: 22nd, August 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return, no members record, drawn up to Monday 11th July 2011
filed on: 20th, July 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th November 2009
filed on: 1st, September 2010
| accounts
|
Free Download
(11 pages)
|
CH01 |
On Monday 30th November 2009 director's details were changed
filed on: 6th, August 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Sunday 11th July 2010
filed on: 6th, August 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Monday 30th November 2009 director's details were changed
filed on: 6th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 30th November 2009 director's details were changed
filed on: 6th, August 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th November 2008
filed on: 29th, September 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to Thursday 6th August 2009 - Annual return with full member list
filed on: 6th, August 2009
| annual return
|
Free Download
(3 pages)
|
288b |
On Monday 3rd August 2009 Appointment terminated secretary
filed on: 3rd, August 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th November 2007
filed on: 1st, October 2008
| accounts
|
Free Download
(11 pages)
|
363a |
Period up to Tuesday 26th August 2008 - Annual return with full member list
filed on: 26th, August 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Thursday 19th July 2007 - Annual return with full member list
filed on: 19th, July 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Thursday 19th July 2007 - Annual return with full member list
filed on: 19th, July 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th November 2006
filed on: 22nd, May 2007
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th November 2006
filed on: 22nd, May 2007
| accounts
|
Free Download
(8 pages)
|
288b |
On Monday 26th February 2007 Director resigned
filed on: 26th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On Monday 26th February 2007 New director appointed
filed on: 26th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 26th February 2007 New director appointed
filed on: 26th, February 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 26th February 2007 Director resigned
filed on: 26th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On Monday 26th February 2007 New director appointed
filed on: 26th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 26th February 2007 New director appointed
filed on: 26th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 26th February 2007 New director appointed
filed on: 26th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 26th February 2007 New director appointed
filed on: 26th, February 2007
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 10th, December 2006
| resolution
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 10th, December 2006
| resolution
|
Free Download
(16 pages)
|
363s |
Period up to Friday 4th August 2006 - Annual return with full member list
filed on: 4th, August 2006
| annual return
|
Free Download
(4 pages)
|
363s |
Period up to Friday 4th August 2006 - Annual return with full member list
filed on: 4th, August 2006
| annual return
|
Free Download
(4 pages)
|
288a |
On Wednesday 17th May 2006 New director appointed
filed on: 17th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 17th May 2006 New director appointed
filed on: 17th, May 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 28th April 2006 Director resigned
filed on: 28th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On Friday 28th April 2006 Director resigned
filed on: 28th, April 2006
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/06 to 30/11/06
filed on: 15th, August 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/06 to 30/11/06
filed on: 15th, August 2005
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 11th, July 2005
| incorporation
|
Free Download
(22 pages)
|
NEWINC |
Company registration
filed on: 11th, July 2005
| incorporation
|
Free Download
(22 pages)
|