TM01 |
Director's appointment terminated on 2nd January 2024
filed on: 8th, January 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 29th December 2023
filed on: 8th, January 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 7th January 2024
filed on: 8th, January 2024
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 29th, June 2023
| accounts
|
Free Download
(33 pages)
|
TM02 |
Secretary's appointment terminated on 7th June 2022
filed on: 14th, June 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 7th June 2022
filed on: 13th, June 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 10th June 2022
filed on: 13th, June 2022
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 2nd, January 2022
| accounts
|
Free Download
(29 pages)
|
AP01 |
New director was appointed on 28th September 2021
filed on: 1st, October 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 28th September 2021
filed on: 1st, October 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st December 2020
filed on: 1st, July 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st January 2021
filed on: 1st, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st December 2020
filed on: 1st, July 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st January 2021
filed on: 1st, July 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st December 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, February 2020
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, February 2020
| resolution
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 16th January 2020
filed on: 23rd, January 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 16th January 2020
filed on: 23rd, January 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 16th January 2020
filed on: 23rd, January 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 16th January 2020
filed on: 23rd, January 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 16th January 2020
filed on: 23rd, January 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 16th January 2020
filed on: 23rd, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th January 2020
filed on: 23rd, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st December 2018
filed on: 29th, August 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Small company accounts made up to 31st December 2017
filed on: 19th, September 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Small company accounts made up to 31st December 2016
filed on: 25th, September 2017
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 7th March 2017
filed on: 16th, June 2017
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st December 2015
filed on: 7th, October 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th December 2015
filed on: 7th, January 2016
| annual return
|
Free Download
(8 pages)
|
AA |
Small company accounts made up to 31st December 2014
filed on: 1st, October 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th December 2014
filed on: 9th, January 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Small company accounts made up to 31st December 2013
filed on: 1st, October 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th December 2013
filed on: 13th, January 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 23rd, May 2013
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th December 2012
filed on: 15th, January 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 29th, August 2012
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th December 2011
filed on: 12th, January 2012
| annual return
|
Free Download
(7 pages)
|
CH03 |
On 28th October 2011 secretary's details were changed
filed on: 15th, November 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 28th October 2011 director's details were changed
filed on: 15th, November 2011
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 8th, September 2011
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director was appointed on 11th April 2011
filed on: 11th, April 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th December 2010
filed on: 11th, January 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 7th, September 2010
| accounts
|
Free Download
(12 pages)
|
CH01 |
On 1st April 2010 director's details were changed
filed on: 8th, June 2010
| officers
|
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 28th, January 2010
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 17th December 2009
filed on: 12th, January 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 11th, January 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2008
filed on: 21st, October 2009
| accounts
|
Free Download
(15 pages)
|
190 |
Location of debenture register
filed on: 8th, January 2009
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 8th, January 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 8th January 2009 with complete member list
filed on: 8th, January 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 08/01/2009 from unika house, new york way york industrial park newcastle upon tyne NE27 0QF
filed on: 8th, January 2009
| address
|
Free Download
(1 page)
|
288a |
On 14th February 2008 New secretary appointed;new director appointed
filed on: 14th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On 14th February 2008 New secretary appointed;new director appointed
filed on: 14th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On 5th February 2008 New director appointed
filed on: 5th, February 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 5th February 2008 Secretary resigned
filed on: 5th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On 5th February 2008 New director appointed
filed on: 5th, February 2008
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 5th, February 2008
| resolution
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 5th, February 2008
| resolution
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 5th, February 2008
| resolution
|
|
88(2)R |
Alloted 254999 shares on 17th January 2008. Value of each share 1 £, total number of shares: 255000.
filed on: 5th, February 2008
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 245000 shares on 24th January 2008. Value of each share 1 £, total number of shares: 500000.
filed on: 5th, February 2008
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 17/01/08
filed on: 5th, February 2008
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 24/01/08
filed on: 5th, February 2008
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 254999 shares on 17th January 2008. Value of each share 1 £, total number of shares: 255000.
filed on: 5th, February 2008
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 245000 shares on 24th January 2008. Value of each share 1 £, total number of shares: 500000.
filed on: 5th, February 2008
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 17/01/08
filed on: 5th, February 2008
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 24/01/08
filed on: 5th, February 2008
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 5th, February 2008
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 5th, February 2008
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 5th, February 2008
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 5th, February 2008
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 5th, February 2008
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 5th, February 2008
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 5th, February 2008
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 5th, February 2008
| resolution
|
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 5th, February 2008
| resolution
|
|
288b |
On 5th February 2008 Secretary resigned
filed on: 5th, February 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 17th, December 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 17th, December 2007
| incorporation
|
Free Download
(17 pages)
|