AA |
Full accounts data made up to 2022-12-31
filed on: 6th, June 2023
| accounts
|
Free Download
(29 pages)
|
SH20 |
Statement by Directors
filed on: 9th, September 2022
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 9th, September 2022
| resolution
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2022-09-09: 1.00 GBP
filed on: 9th, September 2022
| capital
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 07/09/22
filed on: 9th, September 2022
| insolvency
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 2nd, August 2022
| accounts
|
Free Download
(34 pages)
|
SH01 |
Statement of Capital on 2022-02-24: 3.00 GBP
filed on: 28th, February 2022
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 13th, May 2021
| accounts
|
Free Download
(31 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 3rd, August 2020
| accounts
|
Free Download
(31 pages)
|
CH01 |
On 2020-02-25 director's details were changed
filed on: 25th, February 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2020-02-24: 2.00 GBP
filed on: 24th, February 2020
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 09/05/19
filed on: 16th, July 2019
| insolvency
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2019-05-10: 1.00 GBP
filed on: 10th, May 2019
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 10th, May 2019
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 09/05/19
filed on: 10th, May 2019
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 10th, May 2019
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 1st, May 2019
| accounts
|
Free Download
(32 pages)
|
SH01 |
Statement of Capital on 2019-03-25: 103.00 GBP
filed on: 27th, March 2019
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2019-01-14 director's details were changed
filed on: 23rd, January 2019
| officers
|
Free Download
(2 pages)
|
AP04 |
On 2018-10-01 - new secretary appointed
filed on: 23rd, January 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-01-14 director's details were changed
filed on: 23rd, January 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2018-10-01
filed on: 23rd, January 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 18 st. Swithin's Lane London EC4N 8AD England to 1 King William Street London EC4N 7AF on 2019-01-14
filed on: 14th, January 2019
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 2nd, August 2018
| resolution
|
Free Download
(23 pages)
|
SH01 |
Statement of Capital on 2018-03-29: 102.00 GBP
filed on: 5th, July 2018
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 2017-12-31 to 2018-12-31
filed on: 11th, May 2018
| accounts
|
Free Download
(1 page)
|
AP04 |
On 2018-02-13 - new secretary appointed
filed on: 27th, February 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2017-10-12: 101.00 GBP
filed on: 6th, February 2018
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2018-01-08
filed on: 8th, January 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-12-22
filed on: 22nd, December 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-10-12
filed on: 17th, November 2017
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 24th, October 2017
| resolution
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-10-18
filed on: 18th, October 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-10-12
filed on: 17th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-10-12
filed on: 17th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-10-12
filed on: 13th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-10-12
filed on: 13th, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-10-12
filed on: 13th, October 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-10-12
filed on: 13th, October 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-10-12
filed on: 13th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-10-12
filed on: 13th, October 2017
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 2018-07-31 to 2017-12-31
filed on: 13th, October 2017
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Fellingate 1 Fox Street Sunderland Road Gateshead NE10 0BD to 1-3 Pitt Street Heywood OL10 1JP on 2017-10-13
filed on: 13th, October 2017
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 1-3 Pitt Street Heywood OL10 1JP England to 18 st. Swithin's Lane London EC4N 8AD on 2017-10-13
filed on: 13th, October 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-10-12
filed on: 13th, October 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-10-12
filed on: 13th, October 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-07-31
filed on: 20th, September 2017
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2016-11-14 director's details were changed
filed on: 15th, November 2016
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2016-11-30 to 2016-07-31
filed on: 19th, August 2016
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-07-31
filed on: 19th, August 2016
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2015-11-30
filed on: 18th, August 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2015-11-22 with full list of members
filed on: 27th, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-11-27: 100.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2014-11-30
filed on: 14th, July 2015
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 1 Fox Street Sunderland Road Gateshead Tyne and Wear NE11 0NQ to Fellingate 1 Fox Street Sunderland Road Gateshead NE10 0BD on 2015-01-30
filed on: 30th, January 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-11-22 with full list of members
filed on: 22nd, November 2014
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 22nd, November 2013
| incorporation
|
Free Download
(8 pages)
|