CS01 |
Confirmation statement with updates 2023-11-03
filed on: 9th, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2022-11-30
filed on: 22nd, August 2023
| accounts
|
Free Download
(12 pages)
|
SH01 |
Statement of Capital on 2023-06-14: 113.00 GBP
filed on: 26th, July 2023
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 8th, July 2023
| resolution
|
Free Download
(1 page)
|
CH01 |
On 2023-02-09 director's details were changed
filed on: 9th, February 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-02-09 director's details were changed
filed on: 9th, February 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022-11-03
filed on: 17th, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2021-11-30
filed on: 30th, August 2022
| accounts
|
Free Download
(12 pages)
|
MA |
Memorandum and Articles of Association
filed on: 18th, May 2022
| incorporation
|
Free Download
(12 pages)
|
SH03 |
Purchase of own shares
filed on: 26th, April 2022
| capital
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2022-03-24
filed on: 21st, April 2022
| persons with significant control
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 9th, April 2022
| resolution
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2022-03-24: 101.00 GBP
filed on: 8th, April 2022
| capital
|
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2022-03-24: 100.00 GBP
filed on: 7th, April 2022
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2022-01-04
filed on: 4th, January 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-11-03
filed on: 15th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-11-30
filed on: 3rd, August 2021
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 2021-05-14 director's details were changed
filed on: 14th, May 2021
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2021-04-27) of a secretary
filed on: 27th, April 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2021-04-27
filed on: 27th, April 2021
| officers
|
Free Download
(1 page)
|
SH06 |
Cancellation of shares. Statement of Capital on 2020-09-24: 180.00 GBP
filed on: 8th, April 2021
| capital
|
Free Download
(6 pages)
|
SH03 |
Purchase of own shares
filed on: 8th, April 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-11-30
filed on: 24th, November 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2020-11-03
filed on: 11th, November 2020
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on 2020-05-01
filed on: 1st, May 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-11-03
filed on: 12th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-11-30
filed on: 9th, August 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2018-11-03
filed on: 13th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-11-30
filed on: 31st, May 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2017-11-03
filed on: 9th, November 2017
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on 2017-11-08
filed on: 8th, November 2017
| officers
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 30th, October 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 25th, October 2017
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 25th, October 2017
| resolution
|
Free Download
|
AA |
Total exemption small company accounts data made up to 2016-11-30
filed on: 13th, June 2017
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2017-03-01
filed on: 13th, March 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016-11-03
filed on: 3rd, November 2016
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2015-11-30
filed on: 16th, May 2016
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 19th, January 2016
| resolution
|
Free Download
|
SH01 |
Statement of Capital on 2016-01-07: 200.00 GBP
filed on: 19th, January 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 19th, January 2016
| resolution
|
Free Download
|
SH01 |
Statement of Capital on 2016-01-07: 200.00 GBP
filed on: 18th, January 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 18th, January 2016
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 18th, January 2016
| resolution
|
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-11-03
filed on: 5th, November 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-11-05: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-11-30
filed on: 24th, July 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-11-03
filed on: 7th, November 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2013-11-30
filed on: 28th, August 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-11-03
filed on: 13th, November 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2013-11-13: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2012-11-30
filed on: 4th, September 2013
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 8 Galloway Road Pelaw Gateshead Tyne and Wear NE10 0BF United Kingdom on 2013-06-07
filed on: 7th, June 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-11-03
filed on: 22nd, November 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-11-30
filed on: 16th, August 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-11-03
filed on: 14th, November 2011
| annual return
|
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 3rd, November 2010
| incorporation
|
Free Download
(17 pages)
|