AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 4th, January 2024
| accounts
|
Free Download
(18 pages)
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AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 1st, November 2022
| accounts
|
Free Download
(22 pages)
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AD01 |
Address change date: Fri, 2nd Sep 2022. New Address: Woodstock Felton Morpeth Northumberland NE65 9HP. Previous address: Cobalt Business Exchange Cobalt Park Way Newcastle upon Tyne Tyne and Wear NE28 9NZ
filed on: 2nd, September 2022
| address
|
Free Download
(1 page)
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AA |
Full accounts for the period ending Fri, 30th Apr 2021
filed on: 1st, September 2022
| accounts
|
Free Download
(25 pages)
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AA01 |
Previous accounting period shortened to Fri, 31st Dec 2021
filed on: 20th, January 2022
| accounts
|
Free Download
(1 page)
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SH06 |
Notice of cancellation of shares. Capital declared on Fri, 22nd Jan 2021 - 2198750.00 GBP
filed on: 14th, July 2021
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 14th, July 2021
| capital
|
Free Download
(3 pages)
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SH03 |
Report of purchase of own shares
filed on: 14th, July 2021
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Tue, 4th May 2021 - 2097750.00 GBP
filed on: 22nd, June 2021
| capital
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to Thu, 30th Apr 2020
filed on: 12th, January 2021
| accounts
|
Free Download
(16 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 1st, September 2020
| resolution
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Tue, 30th Apr 2019
filed on: 30th, January 2020
| accounts
|
Free Download
(17 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 30th Apr 2018
filed on: 9th, October 2018
| accounts
|
Free Download
(26 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 23rd, August 2018
| resolution
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 2nd Aug 2018: 2349750.00 GBP
filed on: 15th, August 2018
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 30th Apr 2017
filed on: 19th, January 2018
| accounts
|
Free Download
(24 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 30th Apr 2016
filed on: 1st, March 2017
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return drawn up to Sat, 9th Jan 2016 with full list of members
filed on: 19th, January 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 30th Apr 2015
filed on: 13th, January 2016
| accounts
|
Free Download
(21 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 30th Apr 2014
filed on: 25th, February 2015
| accounts
|
|
AR01 |
Annual return drawn up to Fri, 9th Jan 2015 with full list of members
filed on: 19th, January 2015
| annual return
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Thu, 9th Jan 2014 with full list of members
filed on: 10th, February 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 30th Apr 2013
filed on: 25th, November 2013
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return drawn up to Wed, 9th Jan 2013 with full list of members
filed on: 12th, January 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 30th Apr 2012
filed on: 31st, August 2012
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return drawn up to Mon, 9th Jan 2012 with full list of members
filed on: 26th, January 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 30th Apr 2011
filed on: 2nd, November 2011
| accounts
|
Free Download
(20 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 16th, February 2011
| incorporation
|
Free Download
(20 pages)
|
AR01 |
Annual return drawn up to Sun, 9th Jan 2011 with full list of members
filed on: 4th, February 2011
| annual return
|
Free Download
(7 pages)
|
AD01 |
Company moved to new address on Thu, 27th Jan 2011. Old Address: Fabriam Centre Cobalt Business Exchange Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ England
filed on: 27th, January 2011
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 30th Apr 2010
filed on: 21st, January 2011
| accounts
|
Free Download
(20 pages)
|
AD01 |
Company moved to new address on Tue, 28th Sep 2010. Old Address: Palliser House Palliser Road London W14 9EQ
filed on: 28th, September 2010
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 25th Jun 2010: 1280500.00 GBP
filed on: 25th, June 2010
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 25th Mar 2010: 1263500.00 GBP
filed on: 29th, March 2010
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sat, 9th Jan 2010 with full list of members
filed on: 2nd, February 2010
| annual return
|
Free Download
(8 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 30th Apr 2009
filed on: 4th, January 2010
| accounts
|
Free Download
(19 pages)
|
88(2) |
Alloted 4250 shares from Wed, 1st Jul 2009 to Wed, 30th Sep 2009. Value of each share 1 gbp, total number of shares: 1233750.
filed on: 20th, December 2009
| capital
|
Free Download
(2 pages)
|
88(2) |
Alloted 4250 shares from Wed, 1st Apr 2009 to Tue, 30th Jun 2009. Value of each share 1 gbp, total number of shares: 1238000.
filed on: 20th, December 2009
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 22/01/2009 from palliser house palliser road london W14 9WQ
filed on: 22nd, January 2009
| address
|
Free Download
(1 page)
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353 |
Location of register of members
filed on: 22nd, January 2009
| address
|
Free Download
(1 page)
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363a |
Annual return up to Thu, 22nd Jan 2009 with shareholders record
filed on: 22nd, January 2009
| annual return
|
Free Download
(5 pages)
|
190 |
Location of debenture register
filed on: 22nd, January 2009
| address
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 21st, November 2008
| incorporation
|
Free Download
(20 pages)
|
123 |
Nc inc already adjusted 30/07/08
filed on: 20th, August 2008
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Varying share rights or name resolution, Resolution
filed on: 11th, August 2008
| resolution
|
Free Download
(2 pages)
|
122 |
S-div
filed on: 11th, August 2008
| capital
|
Free Download
(21 pages)
|
225 |
Accounting reference date extended from 31/01/2009 to 30/04/2009
filed on: 10th, July 2008
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/07/2008 from 2 wellington place leeds west yorkshire LS1 4BZ
filed on: 10th, July 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/05/2008 from 21 queen street leeds west yorkshire LS1 2TW
filed on: 19th, May 2008
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 9th, January 2008
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, January 2008
| incorporation
|
Free Download
(20 pages)
|