AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 19th, September 2023
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Mon, 24th Jul 2023
filed on: 7th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 17th, February 2023
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Sat, 30th Jul 2022
filed on: 20th, September 2022
| confirmation statement
|
Free Download
(6 pages)
|
MA |
Articles and Memorandum of Association
filed on: 13th, July 2022
| incorporation
|
Free Download
(23 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, July 2022
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 8th, July 2022
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 24th, January 2022
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Fri, 30th Jul 2021
filed on: 11th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thu, 30th Jul 2020
filed on: 2nd, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tue, 30th Jul 2019
filed on: 30th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Sun, 31st Mar 2019 director's details were changed
filed on: 5th, April 2019
| officers
|
Free Download
(2 pages)
|
CH03 |
On Sun, 31st Mar 2019 secretary's details were changed
filed on: 5th, April 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 30th Jul 2018
filed on: 6th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Sun, 30th Jul 2017
filed on: 30th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 30th Jul 2017
filed on: 30th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 1st Dec 2015: 220.00 GBP
filed on: 7th, September 2016
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 22nd, August 2016
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Sat, 30th Jul 2016
filed on: 22nd, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015
filed on: 22nd, August 2016
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to Thu, 30th Jun 2016
filed on: 18th, July 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 30th Jul 2015 with full list of members
filed on: 30th, July 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Thu, 30th Jul 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014
filed on: 21st, April 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sun, 10th Aug 2014 with full list of members
filed on: 22nd, September 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013
filed on: 29th, August 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sat, 10th Aug 2013 with full list of members
filed on: 29th, August 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 29th Aug 2013: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012
filed on: 3rd, May 2013
| accounts
|
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 22nd, December 2012
| mortgage
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Fri, 10th Aug 2012 with full list of members
filed on: 25th, September 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011
filed on: 9th, August 2012
| accounts
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Mon, 2nd Apr 2012. Old Address: 6 St. Peters Wharf Newcastle upon Tyne NE6 1TZ England
filed on: 2nd, April 2012
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Mon, 19th Sep 2011. Old Address: Unit C18, Malmo Close Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7SX
filed on: 19th, September 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 10th Aug 2011 with full list of members
filed on: 19th, September 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Fri, 16th Sep 2011 director's details were changed
filed on: 16th, September 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 16th Sep 2011 director's details were changed
filed on: 16th, September 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 16th Sep 2011 director's details were changed
filed on: 16th, September 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010
filed on: 30th, August 2011
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Tue, 10th Aug 2010 director's details were changed
filed on: 19th, August 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 10th Aug 2010 with full list of members
filed on: 19th, August 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009
filed on: 9th, June 2010
| accounts
|
Free Download
(6 pages)
|
AA01 |
Accounting reference date changed from Mon, 31st Aug 2009 to Mon, 30th Nov 2009
filed on: 27th, May 2010
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return up to Thu, 20th Aug 2009 with shareholders record
filed on: 20th, August 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008
filed on: 1st, July 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to Fri, 6th Feb 2009 with shareholders record
filed on: 6th, February 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007
filed on: 24th, January 2008
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007
filed on: 24th, January 2008
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return up to Sun, 4th Nov 2007 with shareholders record
filed on: 4th, November 2007
| annual return
|
Free Download
(7 pages)
|
363(288) |
Sun, 4th Nov 2007 Annual return (Director's particulars changed)
annual return
|
|
363s |
Annual return up to Sun, 4th Nov 2007 with shareholders record
filed on: 4th, November 2007
| annual return
|
Free Download
(7 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, August 2006
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, August 2006
| incorporation
|
Free Download
(13 pages)
|