AA |
Micro company accounts made up to 2022-11-30
filed on: 22nd, August 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2021-11-30
filed on: 21st, July 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2020-11-30
filed on: 17th, May 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2019-11-30
filed on: 25th, August 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2018-11-30
filed on: 19th, August 2019
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-08-16
filed on: 16th, August 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
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AA |
Micro company accounts made up to 2017-11-30
filed on: 25th, July 2018
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2016-11-30
filed on: 24th, July 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-11-30
filed on: 1st, August 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2016-05-30 with full list of members
filed on: 20th, July 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2014-11-30
filed on: 17th, November 2015
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from C/O Gh Group Endeavour House Colmet Court, Queensway South Team Valley Trading Estate Gateshead Tyne and Wear NE11 0EF to Houghton House New Road Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JU on 2015-07-07
filed on: 7th, July 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-05-30 with full list of members
filed on: 7th, July 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-07-07: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-11-30
filed on: 31st, August 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2014-05-30 with full list of members
filed on: 13th, August 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-08-13: 100.00 GBP
capital
|
|
AD01 |
Registered office address changed from Houghton House New Road Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JU on 2014-03-31
filed on: 31st, March 2014
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 4th, November 2013
| resolution
|
Free Download
(5 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 4th, November 2013
| incorporation
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-11-30
filed on: 6th, September 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2013-05-30 with full list of members
filed on: 25th, June 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2013-06-25: 100.00 GBP
capital
|
|
AA01 |
Previous accounting period extended from 2012-05-31 to 2012-11-30
filed on: 24th, January 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-05-30 with full list of members
filed on: 8th, June 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2011-05-31
filed on: 1st, March 2012
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to 2011-05-30 with full list of members
filed on: 7th, June 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2010-05-31
filed on: 28th, February 2011
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to 2010-05-30 with full list of members
filed on: 8th, June 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2009-05-31
filed on: 3rd, March 2010
| accounts
|
Free Download
(13 pages)
|
363a |
Annual return made up to 2009-07-07
filed on: 7th, July 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2008-05-31
filed on: 1st, July 2009
| accounts
|
Free Download
(12 pages)
|
363a |
Annual return made up to 2008-08-19
filed on: 19th, August 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2007-05-31
filed on: 15th, April 2008
| accounts
|
Free Download
(10 pages)
|
363s |
Annual return made up to 2007-06-13
filed on: 13th, June 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to 2007-06-13
filed on: 13th, June 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2006-05-31
filed on: 23rd, March 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2006-05-31
filed on: 23rd, March 2007
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 18/12/06 from: 4-5 vance business park norwood road gateshead tyne & wear NE11 9NE
filed on: 18th, December 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/12/06 from: 4-5 vance business park norwood road gateshead tyne & wear NE11 9NE
filed on: 18th, December 2006
| address
|
Free Download
(1 page)
|
363s |
Annual return made up to 2006-06-12
filed on: 12th, June 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to 2006-06-12
filed on: 12th, June 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2004-05-31
filed on: 23rd, November 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2004-05-31
filed on: 23rd, November 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2005-05-31
filed on: 23rd, November 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2005-05-31
filed on: 23rd, November 2005
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return made up to 2005-10-10
filed on: 10th, October 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to 2005-10-10
filed on: 10th, October 2005
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 30/08/05 from: unit 12 vance business park norwood road gateshead tyne & wear NE11 9NE
filed on: 30th, August 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/08/05 from: unit 12 vance business park norwood road gateshead tyne & wear NE11 9NE
filed on: 30th, August 2005
| address
|
Free Download
(1 page)
|
363s |
Annual return made up to 2004-07-23
filed on: 23rd, July 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to 2004-07-23
filed on: 23rd, July 2004
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 99 shares on 2003-06-03. Value of each share 1 £, total number of shares: 100.
filed on: 2nd, September 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2003-06-03. Value of each share 1 £, total number of shares: 100.
filed on: 2nd, September 2003
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 17/06/03 from: tyne view house, askew road gateshead england NE8 2JX
filed on: 17th, June 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/06/03 from: tyne view house, askew road gateshead england NE8 2JX
filed on: 17th, June 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/06/03 from: marquess court 69 southampton row london WC1B 4ET
filed on: 2nd, June 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/06/03 from: marquess court 69 southampton row london WC1B 4ET
filed on: 2nd, June 2003
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 30th, May 2003
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 30th, May 2003
| incorporation
|
Free Download
(14 pages)
|