AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 13th, October 2023
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates March 23, 2023
filed on: 30th, March 2023
| confirmation statement
|
Free Download
(9 pages)
|
MA |
Memorandum and Articles of Association
filed on: 24th, October 2022
| incorporation
|
Free Download
(25 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 24th, October 2022
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 24th, October 2022
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 22nd, September 2022
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates March 23, 2022
filed on: 31st, March 2022
| confirmation statement
|
Free Download
(9 pages)
|
MA |
Memorandum and Articles of Association
filed on: 9th, December 2021
| incorporation
|
Free Download
(17 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, December 2021
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 6th, December 2021
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 12th, August 2021
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates March 23, 2021
filed on: 26th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 9th, October 2020
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates March 23, 2020
filed on: 27th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 25th, September 2019
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates March 23, 2019
filed on: 1st, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 1st, November 2018
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates March 23, 2018
filed on: 27th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 26th, June 2017
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates March 23, 2017
filed on: 27th, March 2017
| confirmation statement
|
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 26th, October 2016
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 23, 2016
filed on: 24th, March 2016
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on March 24, 2016: 150.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 22nd, September 2015
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 23, 2015
filed on: 26th, March 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on March 26, 2015: 150.00 GBP
capital
|
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 22nd, January 2015
| resolution
|
|
SH08 |
Change of share class name or designation
filed on: 22nd, January 2015
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 1st, October 2014
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 23, 2014
filed on: 18th, June 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on June 18, 2014: 150.00 GBP
capital
|
|
CH01 |
On March 1, 2014 director's details were changed
filed on: 18th, June 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 1, 2014 director's details were changed
filed on: 18th, June 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 1, 2014 director's details were changed
filed on: 18th, June 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 1, 2014 director's details were changed
filed on: 18th, June 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 1, 2014 director's details were changed
filed on: 18th, June 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 1, 2014 director's details were changed
filed on: 18th, June 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 13th, June 2013
| accounts
|
Free Download
(8 pages)
|
AD01 |
Company moved to new address on April 17, 2013. Old Address: 5 Austin Boulevard Quay West Village Sunderland SR5 2AL England
filed on: 17th, April 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to March 23, 2013
filed on: 17th, April 2013
| annual return
|
Free Download
(10 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 19th, December 2012
| mortgage
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 14th, December 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 23, 2012
filed on: 15th, May 2012
| annual return
|
Free Download
(10 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, January 2012
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 5th, January 2012
| resolution
|
Free Download
(23 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 12th, December 2011
| resolution
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on November 20, 2011
filed on: 12th, December 2011
| capital
|
Free Download
(10 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, March 2011
| incorporation
|
Free Download
(31 pages)
|