(AA) Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 7th, July 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Friday 26th May 2023
filed on: 30th, May 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st October 2021
filed on: 27th, July 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Thursday 26th May 2022
filed on: 22nd, June 2022
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 3rd, March 2022
| resolution
|
Free Download
(1 page)
|
(SH01) 111.00 GBP is the capital in company's statement on Tuesday 1st February 2022
filed on: 3rd, March 2022
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Wednesday 26th May 2021
filed on: 1st, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st October 2020
filed on: 26th, May 2021
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st October 2019
filed on: 6th, August 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Tuesday 26th May 2020
filed on: 10th, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On Thursday 12th September 2019 director's details were changed
filed on: 12th, September 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 12th September 2019 director's details were changed
filed on: 12th, September 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sunday 26th May 2019
filed on: 24th, July 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018
filed on: 27th, June 2019
| accounts
|
Free Download
(11 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 19th, June 2019
| resolution
|
Free Download
(2 pages)
|
(SH01) 108.00 GBP is the capital in company's statement on Thursday 23rd May 2019
filed on: 5th, June 2019
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017
filed on: 16th, July 2018
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates Saturday 26th May 2018
filed on: 11th, June 2018
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Friday 26th May 2017
filed on: 14th, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 9th, May 2017
| accounts
|
Free Download
(6 pages)
|
(SH01) 106.00 GBP is the capital in company's statement on Friday 30th September 2016
filed on: 11th, January 2017
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 22nd, November 2016
| resolution
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 22nd, November 2016
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 22nd, November 2016
| resolution
|
Free Download
(23 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 1st, July 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 26th May 2016
filed on: 7th, June 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 7th June 2016
capital
|
|
(MR04) Charge 1 satisfaction in full.
filed on: 18th, March 2016
| mortgage
|
Free Download
(4 pages)
|
(MR01) Registration of charge 076491290002, created on Friday 4th March 2016
filed on: 9th, March 2016
| mortgage
|
Free Download
(20 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 21st, July 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 26th May 2015
filed on: 27th, May 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 27th May 2015
capital
|
|
(AP01) New director appointment on Monday 2nd February 2015.
filed on: 24th, February 2015
| officers
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 8th, July 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 26th May 2014
filed on: 12th, June 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 12th June 2014
capital
|
|
(CH01) On Thursday 15th May 2014 director's details were changed
filed on: 15th, May 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 26th May 2013
filed on: 1st, July 2013
| annual return
|
Free Download
(4 pages)
|
(CH01) On Friday 3rd May 2013 director's details were changed
filed on: 3rd, May 2013
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 28th, February 2013
| accounts
|
Free Download
(4 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 12th, June 2012
| mortgage
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 26th May 2012
filed on: 28th, May 2012
| annual return
|
Free Download
(4 pages)
|
(AA01) Accounting period extended to Wednesday 31st October 2012. Originally it was Thursday 31st May 2012
filed on: 12th, September 2011
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered office on Monday 12th September 2011 from 14 Barrington Street South Shields NE33 1AJ United Kingdom
filed on: 12th, September 2011
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 26th, May 2011
| incorporation
|
Free Download
(19 pages)
|