(SH03) Report of purchase of own shares
filed on: 16th, December 2023
| capital
|
Free Download
(4 pages)
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(SH06) Notice of cancellation of shares. Capital declared on November 22, 2023 - 11.00 GBP
filed on: 28th, November 2023
| capital
|
Free Download
(4 pages)
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(PSC01) Notification of a person with significant control November 22, 2023
filed on: 22nd, November 2023
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control November 22, 2023
filed on: 22nd, November 2023
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control November 22, 2023
filed on: 22nd, November 2023
| persons with significant control
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on November 22, 2023
filed on: 22nd, November 2023
| officers
|
Free Download
(1 page)
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(AP01) On November 22, 2023 new director was appointed.
filed on: 22nd, November 2023
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to August 31, 2023
filed on: 2nd, November 2023
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates August 18, 2023
filed on: 21st, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to August 31, 2022
filed on: 21st, October 2022
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates August 18, 2022
filed on: 23rd, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to August 31, 2021
filed on: 6th, December 2021
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with no updates August 18, 2021
filed on: 18th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to August 31, 2020
filed on: 26th, October 2020
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates August 18, 2020
filed on: 21st, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to August 31, 2019
filed on: 11th, October 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates August 18, 2019
filed on: 20th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to August 31, 2018
filed on: 3rd, October 2018
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates August 18, 2018
filed on: 20th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to August 31, 2017
filed on: 5th, December 2017
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates August 18, 2017
filed on: 29th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2016
filed on: 7th, October 2016
| accounts
|
Free Download
(7 pages)
|
(AD03) Registered inspection location new location: St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU.
filed on: 1st, September 2016
| address
|
Free Download
(1 page)
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(AD02) New sail address St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU. Change occurred at an unknown date. Company's previous address: St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU England.
filed on: 1st, September 2016
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates August 18, 2016
filed on: 1st, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2015
filed on: 7th, December 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to August 18, 2015
filed on: 19th, August 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on August 19, 2015: 22.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2014
filed on: 27th, November 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to August 18, 2014
filed on: 15th, September 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2013
filed on: 4th, November 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to August 18, 2013
filed on: 5th, September 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on September 5, 2013: 22.00 GBP
capital
|
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(AD04) Register(s) moved to registered office address
filed on: 5th, September 2013
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2012
filed on: 22nd, October 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to August 18, 2012
filed on: 28th, August 2012
| annual return
|
Free Download
(5 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 6th, February 2012
| resolution
|
Free Download
(24 pages)
|
(SH01) Capital declared on January 17, 2012: 22.00 GBP
filed on: 1st, February 2012
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2011
filed on: 4th, November 2011
| accounts
|
Free Download
(6 pages)
|
(AD02) Notification of SAIL
filed on: 22nd, August 2011
| address
|
Free Download
(1 page)
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(AD03) Register(s) moved to registered inspection location
filed on: 22nd, August 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to August 18, 2011
filed on: 22nd, August 2011
| annual return
|
Free Download
(4 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 4th, September 2010
| mortgage
|
Free Download
(5 pages)
|
(SH01) Capital declared on August 18, 2010: 2.00 GBP
filed on: 24th, August 2010
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on August 24, 2010
filed on: 24th, August 2010
| officers
|
Free Download
(1 page)
|
(AP01) On August 24, 2010 new director was appointed.
filed on: 24th, August 2010
| officers
|
Free Download
(2 pages)
|
(AP01) On August 24, 2010 new director was appointed.
filed on: 24th, August 2010
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 18th, August 2010
| incorporation
|
Free Download
(20 pages)
|