CH01 |
On September 29, 2023 director's details were changed
filed on: 29th, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to February 28, 2023
filed on: 10th, August 2023
| accounts
|
Free Download
(26 pages)
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AA |
Full accounts data made up to February 28, 2022
filed on: 12th, September 2022
| accounts
|
Free Download
(27 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2021
filed on: 7th, December 2021
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to February 29, 2020
filed on: 26th, October 2020
| accounts
|
Free Download
(10 pages)
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AA01 |
Previous accounting period extended from January 31, 2020 to February 29, 2020
filed on: 23rd, October 2020
| accounts
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to January 31, 2019
filed on: 21st, August 2019
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to January 31, 2018
filed on: 15th, October 2018
| accounts
|
Free Download
(9 pages)
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AD01 |
Registered office address changed from Unity B11, Kingsway Interchange Eleventh Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JY to Unit B11, Kingsway Interchange Eleventh Avenue Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JY on October 11, 2017
filed on: 11th, October 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2017
filed on: 27th, June 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2016
filed on: 21st, June 2016
| accounts
|
Free Download
(6 pages)
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AD01 |
Registered office address changed from Unit B11 Eleventh Avenue Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JY to Unity B11, Kingsway Interchange Eleventh Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JY on October 6, 2015
filed on: 6th, October 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to October 5, 2015 with full list of members
filed on: 6th, October 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on October 6, 2015: 50000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2015
filed on: 14th, August 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to October 5, 2014 with full list of members
filed on: 17th, October 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on October 17, 2014: 50000.00 GBP
capital
|
|
AD01 |
Registered office address changed from 270C Queensway South Team Valley Trading Estate Gateshead Tyne & Wear NE11 0SD to Unit B11 Eleventh Avenue Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JY on September 5, 2014
filed on: 5th, September 2014
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2014
filed on: 1st, July 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to October 5, 2013 with full list of members
filed on: 16th, October 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on October 16, 2013: 50000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2013
filed on: 9th, August 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to October 5, 2012 with full list of members
filed on: 31st, October 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2012
filed on: 17th, July 2012
| accounts
|
Free Download
(5 pages)
|
TM02 |
Secretary appointment termination on July 6, 2012
filed on: 6th, July 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to October 5, 2011 with full list of members
filed on: 4th, November 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2011
filed on: 22nd, August 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to October 5, 2010 with full list of members
filed on: 15th, October 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2010
filed on: 17th, September 2010
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2009
filed on: 16th, November 2009
| accounts
|
Free Download
(5 pages)
|
CH01 |
On October 4, 2009 director's details were changed
filed on: 16th, October 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to October 5, 2009 with full list of members
filed on: 16th, October 2009
| annual return
|
Free Download
(5 pages)
|
SH20 |
Statement by directors
filed on: 2nd, October 2009
| capital
|
Free Download
(1 page)
|
MISC |
Memorandum of capital - processed 02/10/09
filed on: 2nd, October 2009
| miscellaneous
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 2nd, October 2009
| resolution
|
Free Download
(4 pages)
|
CAP-SS |
Solvency statement dated 15/06/09
filed on: 2nd, October 2009
| insolvency
|
Free Download
(1 page)
|
363a |
Annual return made up to January 27, 2009
filed on: 27th, January 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2008
filed on: 10th, June 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to October 15, 2007
filed on: 15th, October 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to October 15, 2007
filed on: 15th, October 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2007
filed on: 11th, August 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2007
filed on: 11th, August 2007
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 31/10/06 to 31/01/07
filed on: 1st, March 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/06 to 31/01/07
filed on: 1st, March 2007
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/12/06 from: unit 270C queensway south tvte gateshead tyne & wear NE11 0SD
filed on: 1st, December 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/12/06 from: unit 270C queensway south tvte gateshead tyne & wear NE11 0SD
filed on: 1st, December 2006
| address
|
Free Download
(1 page)
|
363s |
Annual return made up to November 23, 2006
filed on: 23rd, November 2006
| annual return
|
Free Download
(6 pages)
|
363(287) |
Registered office changed on 23/11/06
annual return
|
|
363s |
Annual return made up to November 23, 2006
filed on: 23rd, November 2006
| annual return
|
Free Download
(6 pages)
|
363(287) |
Registered office changed on 23/11/06
annual return
|
|
287 |
Registered office changed on 30/08/06 from: unit 270C queensway south team valley trading estate gateshead tyne & wear NE11 0SD
filed on: 30th, August 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/08/06 from: unit 270C queensway south team valley trading estate gateshead tyne & wear NE11 0SD
filed on: 30th, August 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/08/06 from: 2ND floor 145-157 st.john street london EC1V 4PY
filed on: 14th, August 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/08/06 from: 2ND floor 145-157 st.john street london EC1V 4PY
filed on: 14th, August 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 5th, October 2005
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, October 2005
| incorporation
|
Free Download
(14 pages)
|