AA |
Full accounts data made up to 2023-05-31
filed on: 24th, January 2024
| accounts
|
Free Download
(28 pages)
|
AA |
Full accounts data made up to 2022-05-31
filed on: 28th, February 2023
| accounts
|
Free Download
(28 pages)
|
AA |
Full accounts data made up to 2021-05-31
filed on: 17th, February 2022
| accounts
|
Free Download
(27 pages)
|
AA |
Full accounts data made up to 2020-05-31
filed on: 11th, November 2020
| accounts
|
Free Download
(28 pages)
|
AA |
Full accounts data made up to 2019-05-31
filed on: 2nd, March 2020
| accounts
|
Free Download
(27 pages)
|
AUD |
Auditor's resignation
filed on: 14th, February 2020
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2018-05-31
filed on: 28th, February 2019
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts data made up to 2017-05-31
filed on: 28th, February 2018
| accounts
|
Free Download
(23 pages)
|
AA |
Medium company accounts made up to 2016-05-31
filed on: 15th, May 2017
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-11-01
filed on: 17th, December 2015
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2015-12-17: 1003.00 GBP
capital
|
|
AA |
Medium company accounts made up to 2015-05-31
filed on: 25th, November 2015
| accounts
|
Free Download
(21 pages)
|
AA |
Total exemption full accounts data made up to 2014-05-31
filed on: 9th, March 2015
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-11-01
filed on: 2nd, December 2014
| annual return
|
Free Download
(9 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 4th, November 2014
| resolution
|
|
SH01 |
Statement of Capital on 2013-12-23: 1003.00 GBP
filed on: 4th, November 2014
| capital
|
Free Download
(5 pages)
|
AUD |
Auditor's resignation
filed on: 23rd, June 2014
| auditors
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2013-05-31
filed on: 13th, February 2014
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-11-01
filed on: 4th, November 2013
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2013-11-04: 1000.00 GBP
capital
|
|
SH19 |
Statement of Capital on 2013-04-24: 1000.00 GBP
filed on: 24th, April 2013
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by directors
filed on: 24th, April 2013
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, April 2013
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency statement dated 17/04/13
filed on: 24th, April 2013
| insolvency
|
Free Download
(1 page)
|
AA |
Medium company accounts made up to 2012-05-31
filed on: 11th, February 2013
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-11-01
filed on: 6th, November 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Medium company accounts made up to 2011-05-31
filed on: 31st, January 2012
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-11-01
filed on: 7th, November 2011
| annual return
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from Unit F4 Tanfield Business Centre Tanfieldlea North Industrial Estate Stanley Co Durham DH9 9DB on 2011-07-29
filed on: 29th, July 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-11-01
filed on: 3rd, November 2010
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to 2010-05-31
filed on: 26th, October 2010
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-11-01
filed on: 3rd, November 2009
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to 2009-05-31
filed on: 22nd, September 2009
| accounts
|
Free Download
(16 pages)
|
287 |
Registered office changed on 23/07/2009 from, carraig-thura, pennyfine road sunniside, whickham, newcastle upon tyne, NE16 5EP
filed on: 23rd, July 2009
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2008-05-31
filed on: 16th, December 2008
| accounts
|
Free Download
(21 pages)
|
363a |
Period up to 2008-11-07 - Annual return with full member list
filed on: 7th, November 2008
| annual return
|
Free Download
(5 pages)
|
363a |
Period up to 2008-02-05 - Annual return with full member list
filed on: 5th, February 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to 2008-02-05 - Annual return with full member list
filed on: 5th, February 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2007-05-31
filed on: 15th, January 2008
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts data made up to 2007-05-31
filed on: 15th, January 2008
| accounts
|
Free Download
(15 pages)
|
287 |
Registered office changed on 03/01/08 from: the cube, barrack road, newcastle upon tyne, tyne & wear NE4 6DB
filed on: 3rd, January 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/01/08 from: the cube, barrack road, newcastle upon tyne, tyne & wear NE4 6DB
filed on: 3rd, January 2008
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2006-05-31
filed on: 3rd, January 2007
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2006-05-31
filed on: 3rd, January 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/11/06 to 31/05/06
filed on: 28th, December 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/11/06 to 31/05/06
filed on: 28th, December 2006
| accounts
|
Free Download
(1 page)
|
363s |
Period up to 2006-12-07 - Annual return with full member list
filed on: 7th, December 2006
| annual return
|
Free Download
(8 pages)
|
363s |
Period up to 2006-12-07 - Annual return with full member list
filed on: 7th, December 2006
| annual return
|
Free Download
(8 pages)
|
88(2)R |
Alloted 998 shares on 2006-05-31. Value of each share 1 £, total number of shares: 1000.
filed on: 27th, June 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 998 shares on 2006-05-31. Value of each share 1 £, total number of shares: 1000.
filed on: 27th, June 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 2006-05-24. Value of each share 1 £, total number of shares: 2.
filed on: 7th, June 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 2006-05-24. Value of each share 1 £, total number of shares: 2.
filed on: 7th, June 2006
| capital
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 1st, November 2005
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Incorporation
filed on: 1st, November 2005
| incorporation
|
Free Download
(15 pages)
|