AA |
Accounts for a small company made up to March 31, 2023
filed on: 29th, November 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates November 16, 2023
filed on: 16th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to March 31, 2022
filed on: 24th, March 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates November 16, 2022
filed on: 25th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates November 16, 2021
filed on: 13th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On November 15, 2021 director's details were changed
filed on: 9th, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to March 31, 2021
filed on: 2nd, December 2021
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 24th, October 2021
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 24th, October 2021
| incorporation
|
Free Download
(35 pages)
|
CS01 |
Confirmation statement with no updates November 16, 2020
filed on: 24th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to March 31, 2020
filed on: 22nd, December 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to March 31, 2019
filed on: 31st, December 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates November 16, 2019
filed on: 6th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates November 16, 2018
filed on: 22nd, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to March 31, 2018
filed on: 28th, September 2018
| accounts
|
Free Download
(7 pages)
|
AP01 |
On November 30, 2017 new director was appointed.
filed on: 1st, December 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates November 16, 2017
filed on: 1st, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: November 30, 2017
filed on: 1st, December 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 30, 2017
filed on: 1st, December 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 8, 2017
filed on: 20th, June 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates November 16, 2016
filed on: 23rd, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to March 31, 2016
filed on: 16th, December 2016
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: September 5, 2016
filed on: 6th, September 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 5, 2016
filed on: 6th, September 2016
| officers
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 18th, August 2016
| auditors
|
Free Download
(1 page)
|
AP03 |
On March 21, 2016 - new secretary appointed
filed on: 24th, March 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 21, 2016 new director was appointed.
filed on: 24th, March 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 16, 2015 with full list of members
filed on: 29th, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on December 29, 2015: 15000.00 GBP
capital
|
|
TM01 |
Director appointment termination date: December 18, 2015
filed on: 23rd, December 2015
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, December 2015
| resolution
|
Free Download
|
AP01 |
On December 9, 2015 new director was appointed.
filed on: 11th, December 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 9, 2015 new director was appointed.
filed on: 11th, December 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 9, 2015 new director was appointed.
filed on: 10th, December 2015
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to March 31, 2015
filed on: 9th, December 2015
| accounts
|
Free Download
(4 pages)
|
CH01 |
On July 7, 2015 director's details were changed
filed on: 22nd, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 16, 2014 with full list of members
filed on: 16th, December 2014
| annual return
|
Free Download
(3 pages)
|
AP01 |
On December 9, 2014 new director was appointed.
filed on: 9th, December 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 17th, June 2014
| accounts
|
Free Download
(3 pages)
|
CH01 |
On November 17, 2012 director's details were changed
filed on: 4th, December 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 16, 2013 with full list of members
filed on: 4th, December 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 4, 2013: 15000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 28th, May 2013
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period extended from November 30, 2012 to March 31, 2013
filed on: 10th, April 2013
| accounts
|
Free Download
(1 page)
|
CH01 |
On October 2, 2012 director's details were changed
filed on: 12th, December 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 16, 2012 with full list of members
filed on: 12th, December 2012
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on November 1, 2012: 15000.00 GBP
filed on: 3rd, December 2012
| capital
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on October 5, 2012. Old Address: Aston House Redburn Road Newcastle upon Tyne NE5 1NB United Kingdom
filed on: 5th, October 2012
| address
|
Free Download
(1 page)
|
CH01 |
On October 5, 2012 director's details were changed
filed on: 5th, October 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 3, 2012 new director was appointed.
filed on: 3rd, October 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 19, 2011 new director was appointed.
filed on: 19th, December 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 16, 2011
filed on: 16th, December 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On November 28, 2011 new director was appointed.
filed on: 28th, November 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: November 28, 2011
filed on: 28th, November 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, November 2011
| incorporation
|
Free Download
(27 pages)
|