| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(9 pages)
|
| TM01 |
Director appointment termination date: Friday 30th June 2023
filed on: 4th, July 2023
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on Friday 30th June 2023
filed on: 4th, July 2023
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 29th, December 2022
| accounts
|
Free Download
(9 pages)
|
| SH01 |
45142.85 GBP is the capital in company's statement on Monday 6th June 2022
filed on: 15th, June 2022
| capital
|
Free Download
(4 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 13th, June 2022
| incorporation
|
Free Download
(36 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, June 2022
| resolution
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 19th, July 2021
| accounts
|
Free Download
(13 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, May 2021
| resolution
|
Free Download
(1 page)
|
| SH02 |
Sub-division of shares on Tuesday 27th April 2021
filed on: 12th, May 2021
| capital
|
Free Download
(6 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 9th, October 2020
| accounts
|
Free Download
(13 pages)
|
| AP01 |
New director appointment on Sunday 1st December 2019.
filed on: 13th, December 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 12th, July 2019
| accounts
|
Free Download
(12 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(13 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 3rd, October 2017
| accounts
|
Free Download
(12 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 9th, January 2017
| accounts
|
Free Download
(9 pages)
|
| AP01 |
New director appointment on Thursday 1st December 2016.
filed on: 14th, December 2016
| officers
|
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 11th, February 2016
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return made up to Sunday 22nd November 2015 with full list of members
filed on: 25th, November 2015
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
45100.00 GBP is the capital in company's statement on Wednesday 25th November 2015
capital
|
|
| AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 25th, March 2015
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return made up to Saturday 22nd November 2014 with full list of members
filed on: 28th, November 2014
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
45100.00 GBP is the capital in company's statement on Friday 28th November 2014
capital
|
|
| SH01 |
45100.00 GBP is the capital in company's statement on Thursday 6th February 2014
filed on: 17th, February 2014
| capital
|
Free Download
(5 pages)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 17th, February 2014
| resolution
|
Free Download
(21 pages)
|
| AR01 |
Annual return made up to Friday 22nd November 2013 with full list of members
filed on: 25th, November 2013
| annual return
|
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 3rd, October 2013
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return made up to Thursday 22nd November 2012 with full list of members
filed on: 22nd, November 2012
| annual return
|
Free Download
(5 pages)
|
| AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 30 Close Street Millfield Sunderland Tyne and Wear SR4 6EN
filed on: 22nd, November 2012
| address
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 5th, October 2012
| accounts
|
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolution of differing share rights or names
filed on: 31st, August 2012
| resolution
|
Free Download
(13 pages)
|
| SH08 |
Change of share class name or designation
filed on: 31st, August 2012
| capital
|
Free Download
(2 pages)
|
| AD01 |
Change of registered office on Wednesday 8th August 2012 from the Builders Yard Back of Close Street Millfield Sunderland Tyne and Wear SR4 6EN
filed on: 8th, August 2012
| address
|
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on Wednesday 8th August 2012
filed on: 8th, August 2012
| officers
|
Free Download
(1 page)
|
| AP03 |
On Wednesday 6th June 2012 - new secretary appointed
filed on: 6th, June 2012
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Tuesday 22nd November 2011 with full list of members
filed on: 21st, December 2011
| annual return
|
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 3rd, October 2011
| accounts
|
Free Download
(5 pages)
|
| AP03 |
On Thursday 29th September 2011 - new secretary appointed
filed on: 29th, September 2011
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Friday 15th July 2011
filed on: 15th, July 2011
| officers
|
Free Download
(1 page)
|
| CH01 |
On Thursday 1st July 2010 director's details were changed
filed on: 16th, February 2011
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Monday 22nd November 2010 with full list of members
filed on: 16th, February 2011
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2009
filed on: 6th, January 2011
| accounts
|
Free Download
(5 pages)
|
| TM02 |
Secretary appointment termination on Monday 8th November 2010
filed on: 8th, November 2010
| officers
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 12th, March 2010
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return made up to Sunday 22nd November 2009 with full list of members
filed on: 11th, February 2010
| annual return
|
Free Download
(5 pages)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 11th, February 2010
| address
|
Free Download
(1 page)
|
| CH01 |
On Sunday 22nd November 2009 director's details were changed
filed on: 10th, February 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Sunday 22nd November 2009 director's details were changed
filed on: 10th, February 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 30th, April 2009
| accounts
|
Free Download
(5 pages)
|
| 288b |
On Friday 17th April 2009 Appointment terminated director
filed on: 17th, April 2009
| officers
|
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 19th, January 2009
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return made up to Monday 19th January 2009
filed on: 19th, January 2009
| annual return
|
Free Download
(4 pages)
|
| 363a |
Annual return made up to Monday 21st January 2008
filed on: 21st, January 2008
| annual return
|
Free Download
(3 pages)
|
| 363a |
Annual return made up to Monday 21st January 2008
filed on: 21st, January 2008
| annual return
|
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 20th, June 2007
| accounts
|
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 20th, June 2007
| accounts
|
Free Download
(5 pages)
|
| 225 |
Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 27th, February 2007
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 27th, February 2007
| accounts
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 14/02/07 from: suites 4-6, eagle building 201 high street east sunderland tyne & wear SR1 2AX
filed on: 14th, February 2007
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 14/02/07 from: suites 4-6, eagle building 201 high street east sunderland tyne & wear SR1 2AX
filed on: 14th, February 2007
| address
|
Free Download
(1 page)
|
| 363s |
Annual return made up to Wednesday 17th January 2007
filed on: 17th, January 2007
| annual return
|
Free Download
(7 pages)
|
| 363s |
Annual return made up to Wednesday 17th January 2007
filed on: 17th, January 2007
| annual return
|
Free Download
(7 pages)
|
| NEWINC |
Company registration
filed on: 22nd, November 2005
| incorporation
|
Free Download
(14 pages)
|
| NEWINC |
Company registration
filed on: 22nd, November 2005
| incorporation
|
Free Download
(14 pages)
|