AA |
Total exemption full accounts data made up to 30th November 2022
filed on: 2nd, June 2023
| accounts
|
Free Download
(14 pages)
|
CH01 |
On 21st December 2022 director's details were changed
filed on: 25th, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
7th August 2022 - the day director's appointment was terminated
filed on: 22nd, October 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th November 2020
filed on: 15th, March 2022
| accounts
|
Free Download
(16 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2021
filed on: 15th, March 2022
| accounts
|
Free Download
(15 pages)
|
AA01 |
Current accounting period shortened from 30th June 2021 to 30th November 2020
filed on: 14th, March 2022
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 1st November 2021: 325817.00 GBP
filed on: 28th, February 2022
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 30th June 2020
filed on: 28th, June 2021
| accounts
|
Free Download
(40 pages)
|
MA |
Articles and Memorandum of Association
filed on: 19th, March 2021
| incorporation
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 19th, March 2021
| resolution
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 12th March 2021
filed on: 12th, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
11th March 2021 - the day director's appointment was terminated
filed on: 11th, March 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th March 2021
filed on: 11th, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
11th March 2021 - the day director's appointment was terminated
filed on: 11th, March 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th March 2021
filed on: 11th, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
11th March 2021 - the day director's appointment was terminated
filed on: 11th, March 2021
| officers
|
Free Download
(1 page)
|
TM01 |
31st January 2021 - the day director's appointment was terminated
filed on: 3rd, February 2021
| officers
|
Free Download
(1 page)
|
TM02 |
31st December 2020 - the day secretary's appointment was terminated
filed on: 3rd, February 2021
| officers
|
Free Download
(1 page)
|
TM01 |
1st December 2020 - the day director's appointment was terminated
filed on: 3rd, December 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 5th October 2020
filed on: 20th, October 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 24th April 2020 director's details were changed
filed on: 28th, April 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 30th June 2019
filed on: 27th, November 2019
| accounts
|
Free Download
(36 pages)
|
AA |
Full accounts for the period ending 30th June 2018
filed on: 31st, October 2018
| accounts
|
Free Download
(35 pages)
|
CH01 |
On 17th July 2018 director's details were changed
filed on: 17th, July 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
10th July 2018 - the day director's appointment was terminated
filed on: 16th, July 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 10th July 2018
filed on: 16th, July 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 30th June 2017
filed on: 30th, October 2017
| accounts
|
Free Download
(38 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 7th, March 2017
| resolution
|
Free Download
(15 pages)
|
AD01 |
Address change date: 28th February 2017. New Address: 9 Apex Business Village Annitsford Cramlington Northumberland NE23 7BF. Previous address: Lower Ground Floor the Old Station Moor Lane Staines-upon-Thames London TW18 4BB England
filed on: 28th, February 2017
| address
|
Free Download
(1 page)
|
CH01 |
On 20th January 2017 director's details were changed
filed on: 20th, January 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 20th January 2017 director's details were changed
filed on: 20th, January 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 20th January 2017 director's details were changed
filed on: 20th, January 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On 20th January 2017 secretary's details were changed
filed on: 20th, January 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On 20th January 2017 director's details were changed
filed on: 20th, January 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On 19th January 2017 secretary's details were changed
filed on: 19th, January 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st December 2016
filed on: 19th, January 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 19th January 2017 director's details were changed
filed on: 19th, January 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 19th January 2017 director's details were changed
filed on: 19th, January 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 19th January 2017 director's details were changed
filed on: 19th, January 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st December 2016
filed on: 18th, January 2017
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 30th April 2017 to 30th June 2017
filed on: 18th, January 2017
| accounts
|
Free Download
(1 page)
|
AD01 |
Address change date: 18th January 2017. New Address: Lower Ground Floor the Old Station Moor Lane Staines-upon-Thames London TW18 4BB. Previous address: European House 9 Apex Business Village Cramlington Northumberland NE23 7BF
filed on: 18th, January 2017
| address
|
Free Download
(1 page)
|
TM01 |
30th November 2016 - the day director's appointment was terminated
filed on: 18th, January 2017
| officers
|
Free Download
(1 page)
|
TM01 |
30th November 2016 - the day director's appointment was terminated
filed on: 18th, January 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st December 2016
filed on: 18th, January 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 1st December 2016
filed on: 18th, January 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st December 2016
filed on: 18th, January 2017
| officers
|
Free Download
(2 pages)
|
AAMD |
Amended total exemption small company accounts data made up to 30th April 2016
filed on: 13th, December 2016
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2016
filed on: 1st, November 2016
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 9th, September 2016
| resolution
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 4th May 2016 with full list of members
filed on: 4th, May 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 4th May 2016: 25000.00 GBP
capital
|
|
SH01 |
Statement of Capital on 10th April 2016: 25000.00 GBP
filed on: 28th, April 2016
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 12th March 2016 with full list of members
filed on: 5th, April 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 5th April 2016: 20000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th April 2015
filed on: 21st, November 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 12th March 2015 with full list of members
filed on: 26th, March 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 26th March 2015: 20000.00 GBP
capital
|
|
AAMD |
Amended total exemption full accounts data made up to 30th April 2014
filed on: 15th, December 2014
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2014
filed on: 17th, November 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 12th March 2014 with full list of members
filed on: 14th, March 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 14th March 2014: 20000.00 GBP
capital
|
|
CH01 |
On 4th December 2013 director's details were changed
filed on: 4th, December 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 26th November 2013 director's details were changed
filed on: 26th, November 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 25th November 2013 director's details were changed
filed on: 26th, November 2013
| officers
|
Free Download
(2 pages)
|
AA |
Medium company accounts made up to 30th April 2013
filed on: 7th, November 2013
| accounts
|
Free Download
(15 pages)
|
TM01 |
30th October 2013 - the day director's appointment was terminated
filed on: 30th, October 2013
| officers
|
Free Download
(1 page)
|
TM01 |
29th April 2013 - the day director's appointment was terminated
filed on: 29th, April 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 12th March 2013 with full list of members
filed on: 27th, March 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Medium company accounts made up to 30th April 2012
filed on: 22nd, August 2012
| accounts
|
Free Download
(15 pages)
|
CH01 |
On 1st January 2012 director's details were changed
filed on: 5th, April 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 5th April 2012
filed on: 5th, April 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 12th March 2012 with full list of members
filed on: 5th, April 2012
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 5th April 2012
filed on: 5th, April 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 5th April 2012
filed on: 5th, April 2012
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 9th November 2011: 20000.00 GBP
filed on: 20th, March 2012
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2011
filed on: 9th, August 2011
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 30th April 2011
filed on: 15th, June 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 12th March 2011 with full list of members
filed on: 22nd, March 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2010
filed on: 1st, June 2010
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 12th March 2010 director's details were changed
filed on: 12th, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 12th March 2010 with full list of members
filed on: 12th, March 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2009
filed on: 19th, August 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return up to 26th March 2009 with shareholders record
filed on: 26th, March 2009
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/03/2009 to 31/05/2009
filed on: 18th, February 2009
| accounts
|
Free Download
(1 page)
|
288a |
On 22nd September 2008 Director appointed
filed on: 22nd, September 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 22nd September 2008 Appointment terminated secretary
filed on: 22nd, September 2008
| officers
|
Free Download
(1 page)
|
288b |
On 22nd September 2008 Appointment terminated director
filed on: 22nd, September 2008
| officers
|
Free Download
(1 page)
|
288a |
On 22nd September 2008 Director appointed
filed on: 22nd, September 2008
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 22/09/2008 from incorporation services 1 saville chambers north street newcastle upon tyne NE1 8DF
filed on: 22nd, September 2008
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 12th, March 2008
| incorporation
|
Free Download
(13 pages)
|