AA |
Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 16th, January 2024
| accounts
|
Free Download
(11 pages)
|
AA01 |
Current accounting period shortened to 2024/03/31, originally was 2024/04/30.
filed on: 23rd, October 2023
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2021/09/30 director's details were changed
filed on: 23rd, October 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/09/30 director's details were changed
filed on: 23rd, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/04/30
filed on: 2nd, February 2023
| accounts
|
Free Download
(11 pages)
|
MA |
Articles and Memorandum of Association
filed on: 16th, May 2022
| incorporation
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, March 2022
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 23rd, March 2022
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/04/30
filed on: 24th, January 2022
| accounts
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 072081580004, created on 2021/10/04
filed on: 5th, October 2021
| mortgage
|
Free Download
(16 pages)
|
MR01 |
Registration of charge 072081580003, created on 2021/05/13
filed on: 17th, May 2021
| mortgage
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/04/30
filed on: 1st, March 2021
| accounts
|
Free Download
(9 pages)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 14th, October 2020
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 072081580002, created on 2020/08/11
filed on: 14th, August 2020
| mortgage
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/04/30
filed on: 31st, January 2020
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2016/06/08 director's details were changed
filed on: 25th, February 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/04/30
filed on: 28th, January 2019
| accounts
|
Free Download
(8 pages)
|
SH01 |
30617.00 GBP is the capital in company's statement on 2018/05/17
filed on: 12th, June 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, June 2018
| resolution
|
Free Download
(16 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/04/30
filed on: 22nd, December 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/04/30
filed on: 26th, January 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/04/30
filed on: 29th, January 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/01/21
filed on: 22nd, January 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/04/30
filed on: 31st, January 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/01/21
filed on: 21st, January 2015
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2014/02/07 director's details were changed
filed on: 7th, February 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014/01/27 director's details were changed
filed on: 27th, January 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014/01/27 director's details were changed
filed on: 27th, January 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014/01/27 director's details were changed
filed on: 27th, January 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/04/30
filed on: 24th, January 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/01/21
filed on: 23rd, January 2014
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2013/01/21 director's details were changed
filed on: 25th, January 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/01/21
filed on: 25th, January 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/04/30
filed on: 18th, January 2013
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2013/01/14.
filed on: 14th, January 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/01/14.
filed on: 14th, January 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2012/10/24 from Units 8 & 9 Enterprise Court Crosland Park Cramlington Northumberland NE23 1LZ United Kingdom
filed on: 24th, October 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/03/30
filed on: 4th, April 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/04/30
filed on: 25th, November 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/03/30
filed on: 21st, April 2011
| annual return
|
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 30th, December 2010
| mortgage
|
Free Download
(5 pages)
|
SH01 |
30004.00 GBP is the capital in company's statement on 2010/09/09
filed on: 22nd, September 2010
| capital
|
Free Download
(3 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2010/06/02
filed on: 14th, June 2010
| capital
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2010/05/28 from Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ England
filed on: 28th, May 2010
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2011/04/30. Originally it was 2011/03/31
filed on: 28th, May 2010
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/05/28.
filed on: 28th, May 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/05/28.
filed on: 28th, May 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2010/04/07
filed on: 7th, April 2010
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 30th, March 2010
| incorporation
|
Free Download
(17 pages)
|