(AA) Total exemption full company accounts data drawn up to April 30, 2023
filed on: 31st, January 2024
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates October 19, 2023
filed on: 19th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to April 30, 2022
filed on: 31st, January 2023
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates October 19, 2022
filed on: 31st, October 2022
| confirmation statement
|
Free Download
(6 pages)
|
(CERTNM) Company name changed about sales LIMITEDcertificate issued on 04/08/22
filed on: 4th, August 2022
| change of name
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 9th, April 2022
| resolution
|
Free Download
(3 pages)
|
(SH01) Capital declared on March 22, 2022: 84771.97 GBP
filed on: 5th, April 2022
| capital
|
Free Download
(3 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 1st, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to April 30, 2021
filed on: 28th, January 2022
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates October 19, 2021
filed on: 1st, November 2021
| confirmation statement
|
Free Download
(6 pages)
|
(PSC07) Cessation of a person with significant control May 4, 2020
filed on: 22nd, October 2021
| persons with significant control
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to April 30, 2020
filed on: 29th, April 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates October 19, 2020
filed on: 19th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates October 14, 2020
filed on: 14th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from August 31, 2020 to April 30, 2020
filed on: 28th, August 2020
| accounts
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on May 4, 2020
filed on: 29th, May 2020
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 29th, May 2020
| resolution
|
Free Download
(6 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 29th, May 2020
| resolution
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to August 31, 2019
filed on: 29th, May 2020
| accounts
|
Free Download
(9 pages)
|
(MA) Memorandum and Articles of Association
filed on: 29th, May 2020
| incorporation
|
Free Download
(21 pages)
|
(SH01) Capital declared on May 4, 2020: 81597.80 GBP
filed on: 7th, May 2020
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on May 4, 2020: 72746.30 GBP
filed on: 6th, May 2020
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on February 7, 2020
filed on: 7th, February 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates August 16, 2019
filed on: 22nd, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on August 31, 2018
filed on: 31st, May 2019
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates August 16, 2018
filed on: 16th, August 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company financial statements for the year ending on August 31, 2017
filed on: 31st, May 2018
| accounts
|
Free Download
(4 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 29th, September 2017
| resolution
|
Free Download
|
(PSC07) Cessation of a person with significant control September 22, 2017
filed on: 22nd, September 2017
| persons with significant control
|
Free Download
(1 page)
|
(SH01) Capital declared on September 14, 2017: 1000.00 GBP
filed on: 22nd, September 2017
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates August 16, 2017
filed on: 24th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On July 4, 2017 new director was appointed.
filed on: 22nd, August 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On July 4, 2017 new director was appointed.
filed on: 7th, August 2017
| officers
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2016
filed on: 25th, May 2017
| accounts
|
Free Download
(5 pages)
|
(AD01) New registered office address 3 Startforth Road Riverside Park Middlesbrough TS2 1PJ. Change occurred on April 28, 2017. Company's previous address: The Quadrus Centre Woodstock Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF.
filed on: 28th, April 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates August 16, 2016
filed on: 24th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2015
filed on: 31st, May 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to August 16, 2015
filed on: 21st, August 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on August 21, 2015: 100.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2014
filed on: 21st, May 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to August 16, 2014
filed on: 10th, October 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on October 10, 2014: 100.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2013
filed on: 28th, June 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to August 16, 2013
filed on: 25th, October 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on October 25, 2013: 100.00 GBP
capital
|
|
(AD01) Company moved to new address on June 5, 2013. Old Address: 15 Bankside the Watermark Gateshead Tyne and Wear NE11 9SY United Kingdom
filed on: 5th, June 2013
| address
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on June 5, 2013
filed on: 5th, June 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on June 5, 2013
filed on: 5th, June 2013
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2012
filed on: 16th, May 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to August 16, 2012
filed on: 16th, September 2012
| annual return
|
Free Download
(4 pages)
|
(AP01) On November 17, 2011 new director was appointed.
filed on: 17th, November 2011
| officers
|
Free Download
(3 pages)
|
(AP01) On November 17, 2011 new director was appointed.
filed on: 17th, November 2011
| officers
|
Free Download
(3 pages)
|
(SH01) Capital declared on August 16, 2011: 100.00 GBP
filed on: 17th, November 2011
| capital
|
Free Download
(4 pages)
|
(AP03) Appointment (date: November 17, 2011) of a secretary
filed on: 17th, November 2011
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on August 19, 2011
filed on: 19th, August 2011
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 16th, August 2011
| incorporation
|
Free Download
(20 pages)
|