AA |
Small company accounts for the period up to 2023-03-31
filed on: 20th, December 2023
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from 2023-07-31 to 2023-03-31
filed on: 2nd, November 2023
| accounts
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 2nd, October 2023
| incorporation
|
Free Download
(31 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 18th, September 2023
| resolution
|
Free Download
(2 pages)
|
AA01 |
Accounting period ending changed to 2023-03-30 (was 2023-07-31).
filed on: 13th, September 2023
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 073951420002, created on 2023-08-31
filed on: 1st, September 2023
| mortgage
|
Free Download
(20 pages)
|
MR04 |
Satisfaction of charge 073951420001 in full
filed on: 29th, August 2023
| mortgage
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, February 2023
| incorporation
|
Free Download
(28 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, February 2023
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 22nd, February 2023
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 22nd, February 2023
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, February 2023
| capital
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2022-03-31
filed on: 6th, January 2023
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on 2021-12-31
filed on: 17th, March 2022
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2021-03-31
filed on: 31st, December 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Small company accounts for the period up to 2020-03-31
filed on: 11th, January 2021
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on 2019-04-01
filed on: 14th, January 2020
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2019-03-31
filed on: 2nd, January 2020
| accounts
|
Free Download
(16 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 21st, December 2018
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 073951420001, created on 2018-07-20
filed on: 20th, July 2018
| mortgage
|
Free Download
(18 pages)
|
AA01 |
Previous accounting period shortened from 2017-03-31 to 2017-03-30
filed on: 30th, December 2017
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 10th, October 2017
| resolution
|
Free Download
(33 pages)
|
AP01 |
New director was appointed on 2017-09-13
filed on: 22nd, September 2017
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 5th, December 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-10-04
filed on: 17th, December 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-12-17: 102.00 GBP
capital
|
|
SH01 |
Statement of Capital on 2015-04-01: 102.00 GBP
filed on: 11th, December 2015
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 26th, November 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-10-04
filed on: 24th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-11-24: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 20th, August 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-01-26
filed on: 31st, March 2014
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2012-11-11 director's details were changed
filed on: 22nd, October 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2013-10-22
filed on: 22nd, October 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On 2012-11-11 director's details were changed
filed on: 22nd, October 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-10-04
filed on: 22nd, October 2013
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2012-11-11 director's details were changed
filed on: 22nd, October 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 30th, August 2013
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2013-04-18
filed on: 18th, April 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-10-04
filed on: 8th, October 2012
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Suite 4, Parsons House Parsons Road Washington Tyne & Wear NE37 1EZ United Kingdom on 2012-10-05
filed on: 5th, October 2012
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-10-01
filed on: 1st, October 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2012-10-01
filed on: 1st, October 2012
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 12th, September 2012
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from 2013-03-31 to 2012-03-31
filed on: 12th, September 2012
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2012-01-01: 100.00 GBP
filed on: 17th, July 2012
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 2012-12-31 to 2013-03-31
filed on: 13th, March 2012
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2011-10-31
filed on: 13th, March 2012
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2012-10-31 to 2011-12-31
filed on: 13th, March 2012
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2011-12-31
filed on: 13th, March 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-10-04
filed on: 22nd, November 2011
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 4th, October 2010
| incorporation
|
Free Download
(48 pages)
|