AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022
filed on: 31st, August 2023
| accounts
|
Free Download
(12 pages)
|
CH01 |
On Tuesday 28th March 2023 director's details were changed
filed on: 28th, March 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021
filed on: 26th, August 2022
| accounts
|
Free Download
(13 pages)
|
AD04 |
On Thursday 1st January 1970 location of register(s) was changed to 60-62 Wearfield Sunderland Enterprise Park Sunderland Tyne and Wear SR5 2TA
filed on: 27th, October 2021
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 073929830007, created on Wednesday 27th October 2021
filed on: 27th, October 2021
| mortgage
|
Free Download
(29 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th November 2020
filed on: 26th, August 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th November 2019
filed on: 24th, November 2020
| accounts
|
Free Download
(10 pages)
|
MR01 |
Registration of charge 073929830006, created on Tuesday 29th September 2020
filed on: 30th, September 2020
| mortgage
|
Free Download
(25 pages)
|
MR01 |
Registration of charge 073929830005, created on Thursday 14th May 2020
filed on: 19th, May 2020
| mortgage
|
Free Download
(41 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th November 2018
filed on: 19th, September 2019
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th November 2017
filed on: 14th, August 2018
| accounts
|
Free Download
(11 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
filed on: 5th, February 2018
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Saturday 30th September 2017
filed on: 29th, November 2017
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2016
filed on: 8th, September 2017
| accounts
|
Free Download
(11 pages)
|
CH01 |
On Monday 13th June 2016 director's details were changed
filed on: 13th, June 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th November 2015
filed on: 17th, May 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Wednesday 30th September 2015 with full list of members
filed on: 13th, October 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
350000.00 GBP is the capital in company's statement on Tuesday 13th October 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 30th November 2014
filed on: 21st, July 2015
| accounts
|
Free Download
(6 pages)
|
MR04 |
Charge 4 satisfaction in full.
filed on: 8th, May 2015
| mortgage
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, December 2014
| resolution
|
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, December 2014
| resolution
|
Free Download
(30 pages)
|
AR01 |
Annual return made up to Tuesday 30th September 2014 with full list of members
filed on: 9th, October 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
350000.00 GBP is the capital in company's statement on Thursday 9th October 2014
capital
|
|
AAMD |
Amended accounts for the period to Saturday 30th November 2013
filed on: 18th, March 2014
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th November 2013
filed on: 10th, February 2014
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Wednesday 18th December 2013.
filed on: 18th, December 2013
| officers
|
Free Download
(3 pages)
|
SH01 |
350000.00 GBP is the capital in company's statement on Thursday 28th November 2013
filed on: 18th, December 2013
| capital
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Wednesday 18th December 2013.
filed on: 18th, December 2013
| officers
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period extended from Saturday 31st August 2013 to Saturday 30th November 2013
filed on: 17th, December 2013
| accounts
|
Free Download
(1 page)
|
SH01 |
350000.00 GBP is the capital in company's statement on Thursday 28th November 2013
filed on: 16th, December 2013
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Monday 16th December 2013.
filed on: 16th, December 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 30th September 2013 with full list of members
filed on: 30th, September 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
300001.00 GBP is the capital in company's statement on Monday 17th June 2013
filed on: 2nd, September 2013
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution, Resolution of removal of pre-emption rights
filed on: 2nd, September 2013
| resolution
|
Free Download
(29 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st August 2012
filed on: 12th, February 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 30th September 2012 with full list of members
filed on: 15th, November 2012
| annual return
|
Free Download
(4 pages)
|
SH01 |
120000.00 GBP is the capital in company's statement on Tuesday 19th June 2012
filed on: 17th, August 2012
| capital
|
Free Download
(6 pages)
|
SH01 |
200001.00 GBP is the capital in company's statement on Tuesday 19th June 2012
filed on: 17th, August 2012
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 19th, July 2012
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 19th, July 2012
| resolution
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2011
filed on: 18th, May 2012
| accounts
|
Free Download
(5 pages)
|
SH01 |
100001.00 GBP is the capital in company's statement on Monday 19th March 2012
filed on: 10th, May 2012
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 10th, May 2012
| resolution
|
Free Download
(25 pages)
|
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
filed on: 20th, April 2012
| mortgage
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Friday 30th September 2011 with full list of members
filed on: 13th, October 2011
| annual return
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Friday 30th September 2011 to Wednesday 31st August 2011
filed on: 5th, September 2011
| accounts
|
Free Download
(1 page)
|
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
filed on: 20th, June 2011
| mortgage
|
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 4
filed on: 7th, June 2011
| mortgage
|
Free Download
(6 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 24th, May 2011
| mortgage
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on Wednesday 23rd March 2011 from 145-157 St John Street London EC1V 4PW England
filed on: 23rd, March 2011
| address
|
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 4th, January 2011
| mortgage
|
Free Download
(6 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 4th, December 2010
| mortgage
|
Free Download
(6 pages)
|
NEWINC |
Company registration
filed on: 30th, September 2010
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|