RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, September 2023
| resolution
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 11th, September 2023
| incorporation
|
Free Download
(26 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 31st, August 2023
| accounts
|
Free Download
(8 pages)
|
SH03 |
Own shares purchase
filed on: 24th, April 2023
| capital
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2023/03/304.11 GBP
filed on: 24th, April 2023
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2023/03/30
filed on: 17th, April 2023
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, April 2023
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/01/31
filed on: 5th, September 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/01/31
filed on: 22nd, November 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/01/31
filed on: 9th, November 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/01/31
filed on: 5th, September 2019
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2018/10/08 director's details were changed
filed on: 4th, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/01/31
filed on: 5th, October 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/01/31
filed on: 3rd, October 2017
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from Studio 18 the Kiln Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL on 2017/01/25 to Studio 18, the Kiln Hoults Estate Walker Road Newcastle upon Tyne NE6 1AB
filed on: 25th, January 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/01/31
filed on: 22nd, July 2016
| accounts
|
Free Download
(5 pages)
|
CH03 |
On 2016/01/17 secretary's details were changed
filed on: 28th, January 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/01/18
filed on: 28th, January 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
7.00 GBP is the capital in company's statement on 2016/01/28
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/01/31
filed on: 30th, October 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/01/18
filed on: 3rd, March 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
7.00 GBP is the capital in company's statement on 2015/03/03
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/01/31
filed on: 14th, October 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/01/18
filed on: 5th, March 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/01/31
filed on: 19th, September 2013
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2013/04/18 from Old Maling Pottery Walker Newcastle on Tyne Tyne and Wear NE6 1AB
filed on: 18th, April 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/01/18
filed on: 29th, January 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/01/31
filed on: 31st, October 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/01/18
filed on: 22nd, February 2012
| annual return
|
Free Download
(6 pages)
|
SH01 |
6.00 GBP is the capital in company's statement on 2011/07/25
filed on: 16th, February 2012
| capital
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, February 2012
| capital
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2011/12/06
filed on: 6th, December 2011
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2011/01/31
filed on: 31st, October 2011
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 23rd, August 2011
| resolution
|
Free Download
(22 pages)
|
CH01 |
On 2009/10/02 director's details were changed
filed on: 4th, May 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/01/18
filed on: 3rd, February 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/01/31
filed on: 29th, October 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2010/01/01 director's details were changed
filed on: 4th, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/01/18
filed on: 4th, February 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010/01/01 director's details were changed
filed on: 4th, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/01/31
filed on: 31st, October 2009
| accounts
|
Free Download
(3 pages)
|
288a |
On 2009/05/14 Director appointed
filed on: 14th, May 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2009/02/03 with complete member list
filed on: 3rd, February 2009
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2009/01/20 with complete member list
filed on: 20th, January 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/01/31
filed on: 6th, November 2008
| accounts
|
Free Download
(3 pages)
|
288a |
On 2007/03/08 New secretary appointed
filed on: 8th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/03/08 New director appointed
filed on: 8th, March 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/03/08 Secretary resigned
filed on: 8th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/03/08 Director resigned
filed on: 8th, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/03/08 New director appointed
filed on: 8th, March 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/03/08 Secretary resigned
filed on: 8th, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/03/08 New director appointed
filed on: 8th, March 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/03/08 Director resigned
filed on: 8th, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/03/08 New secretary appointed
filed on: 8th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/03/08 New director appointed
filed on: 8th, March 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 08/03/07 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
filed on: 8th, March 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/03/07 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
filed on: 8th, March 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 18th, January 2007
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 18th, January 2007
| incorporation
|
Free Download
(13 pages)
|