CS01 |
Confirmation statement with no updates May 31, 2023
filed on: 15th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to May 30, 2022
filed on: 25th, May 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates May 31, 2022
filed on: 20th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to May 30, 2021
filed on: 27th, May 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates May 31, 2021
filed on: 27th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to May 30, 2020
filed on: 4th, June 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates May 31, 2020
filed on: 1st, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to May 30, 2019
filed on: 28th, February 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates May 31, 2019
filed on: 31st, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to May 30, 2018
filed on: 25th, February 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates May 31, 2018
filed on: 11th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2017
filed on: 20th, April 2018
| accounts
|
Free Download
(11 pages)
|
AA01 |
Previous accounting period shortened from May 31, 2017 to May 30, 2017
filed on: 28th, February 2018
| accounts
|
Free Download
(1 page)
|
CH01 |
On September 18, 2017 director's details were changed
filed on: 19th, September 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Brigantes West Woodfoot Slaley Hexham Northumberland NE47 0DF. Change occurred on September 19, 2017. Company's previous address: 64 Woodside Ponteland Newcastle upon Tyne NE20 9JB.
filed on: 19th, September 2017
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control September 18, 2017
filed on: 19th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On September 18, 2017 director's details were changed
filed on: 19th, September 2017
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control September 18, 2017
filed on: 19th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control July 27, 2017
filed on: 27th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control July 27, 2017
filed on: 27th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates May 31, 2017
filed on: 27th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2016
filed on: 17th, February 2017
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 31, 2016
filed on: 31st, May 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2015
filed on: 24th, February 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 31, 2015
filed on: 1st, June 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2014
filed on: 12th, March 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 31, 2014
filed on: 24th, June 2014
| annual return
|
Free Download
(4 pages)
|
CH01 |
On May 31, 2014 director's details were changed
filed on: 24th, June 2014
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 17th, April 2014
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on April 4, 2014: 2.00 GBP
filed on: 17th, April 2014
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2013
filed on: 3rd, March 2014
| accounts
|
Free Download
(5 pages)
|
AP01 |
On August 22, 2013 new director was appointed.
filed on: 22nd, August 2013
| officers
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on August 22, 2013. Old Address: , C/O Rodliffe Accounting Ltd 5Th Floor (744-750), Salisbury, Finsbury Circus, London, EC2M 5QQ, England
filed on: 22nd, August 2013
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 31, 2013
filed on: 12th, June 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2012
filed on: 15th, January 2013
| accounts
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on September 18, 2012. Old Address: , Nena House Ground B 77-79, Great Eastern Street, London, EC2A 3HU, United Kingdom
filed on: 18th, September 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to May 31, 2012
filed on: 31st, May 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2011
filed on: 24th, February 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 31, 2011
filed on: 23rd, June 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2010
filed on: 28th, October 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 31, 2010
filed on: 15th, July 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2009
filed on: 23rd, February 2010
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to July 10, 2009 - Annual return with full member list
filed on: 10th, July 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2008
filed on: 18th, February 2009
| accounts
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 13th, June 2008
| officers
|
Free Download
(2 pages)
|
363a |
Period up to June 13, 2008 - Annual return with full member list
filed on: 13th, June 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 06/05/2008 from, 4/5 lovat lane, london, EC3R 8DT
filed on: 6th, May 2008
| address
|
Free Download
(1 page)
|
288b |
On May 5, 2008 Appointment terminated secretary
filed on: 5th, May 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 31st, May 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 31st, May 2007
| incorporation
|
Free Download
(17 pages)
|