AA |
Total exemption full company accounts data drawn up to May 31, 2023
filed on: 19th, October 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2022
filed on: 23rd, August 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2021
filed on: 22nd, March 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2020
filed on: 28th, May 2021
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: October 21, 2020
filed on: 26th, October 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On January 19, 2020 director's details were changed
filed on: 21st, January 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 8, 2019
filed on: 1st, November 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 8, 2019
filed on: 1st, November 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 8, 2019
filed on: 1st, November 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On July 8, 2019 new director was appointed.
filed on: 30th, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 8, 2019 new director was appointed.
filed on: 30th, October 2019
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period extended from March 31, 2019 to May 31, 2019
filed on: 2nd, July 2019
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2019
filed on: 2nd, July 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 27th, July 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 3rd, August 2017
| accounts
|
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, April 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 11th, April 2017
| resolution
|
Free Download
(1 page)
|
AP01 |
On December 1, 2016 new director was appointed.
filed on: 1st, December 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 1, 2016 new director was appointed.
filed on: 1st, December 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 5th, August 2016
| accounts
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 13th, May 2016
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on April 11, 2016 - 60.00 GBP
filed on: 9th, May 2016
| capital
|
Free Download
(4 pages)
|
TM02 |
Secretary appointment termination on April 12, 2016
filed on: 25th, April 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 12, 2016
filed on: 14th, April 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to November 29, 2015 with full list of members
filed on: 1st, December 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on December 1, 2015: 120.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 13th, August 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to November 29, 2014 with full list of members
filed on: 1st, December 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 9th, October 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to November 29, 2013 with full list of members
filed on: 4th, December 2013
| annual return
|
Free Download
(1 page)
|
SH01 |
Capital declared on December 4, 2013: 120.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 8th, November 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to November 29, 2012 with full list of members
filed on: 22nd, February 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 12th, December 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to November 29, 2011 with full list of members
filed on: 18th, January 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 6th, October 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to November 29, 2010 with full list of members
filed on: 8th, March 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 19th, October 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to November 29, 2009 with full list of members
filed on: 18th, December 2009
| annual return
|
Free Download
(5 pages)
|
CH01 |
On December 18, 2009 director's details were changed
filed on: 18th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 18, 2009 director's details were changed
filed on: 18th, December 2009
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to March 31, 2010
filed on: 18th, December 2009
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2008
filed on: 16th, May 2009
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/01/2009 from verdemar house, 230 park view whitley bay tyne and wear NE26 3QR
filed on: 6th, January 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/01/2009 from little bedford street north shields tyne & wear NE29 6NW
filed on: 6th, January 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to January 6, 2009
filed on: 6th, January 2009
| annual return
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2007
filed on: 14th, August 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to December 13, 2007
filed on: 13th, December 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to December 13, 2007
filed on: 13th, December 2007
| annual return
|
Free Download
(1 page)
|
288b |
On December 8, 2006 Secretary resigned
filed on: 8th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On December 8, 2006 Secretary resigned
filed on: 8th, December 2006
| officers
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 7th, December 2006
| incorporation
|
Free Download
(6 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 7th, December 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 7th, December 2006
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 7th, December 2006
| incorporation
|
Free Download
(6 pages)
|
287 |
Registered office changed on 29/11/06 from: c/o wm oliver (north shields) LTD, little bedford street north shields tyne & wear NE29 6NW
filed on: 29th, November 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/11/06 from: c/o wm oliver (north shields) LTD, little bedford street north shields tyne & wear NE29 6NW
filed on: 29th, November 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 29th, November 2006
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, November 2006
| incorporation
|
Free Download
(13 pages)
|
288a |
On November 29, 2006 New secretary appointed
filed on: 29th, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On November 29, 2006 New secretary appointed
filed on: 29th, November 2006
| officers
|
Free Download
(1 page)
|