(AA) Total exemption full company accounts data drawn up to August 31, 2022
filed on: 24th, May 2023
| accounts
|
Free Download
(11 pages)
|
(TM01) Director appointment termination date: August 31, 2022
filed on: 1st, September 2022
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to August 31, 2021
filed on: 31st, May 2022
| accounts
|
Free Download
(15 pages)
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(SH03) Report of purchase of own shares
filed on: 25th, March 2022
| capital
|
Free Download
(3 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on March 17, 2017 - 80.00 GBP
filed on: 25th, March 2022
| capital
|
Free Download
(4 pages)
|
(AP01) On September 14, 2021 new director was appointed.
filed on: 28th, September 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to August 31, 2020
filed on: 28th, May 2021
| accounts
|
Free Download
(12 pages)
|
(CH01) On March 29, 2021 director's details were changed
filed on: 8th, April 2021
| officers
|
Free Download
(2 pages)
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(CH01) On March 29, 2021 director's details were changed
filed on: 8th, April 2021
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 6th, January 2021
| resolution
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 6th, January 2021
| incorporation
|
Free Download
(10 pages)
|
(AP01) On December 19, 2020 new director was appointed.
filed on: 21st, December 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On December 19, 2020 new director was appointed.
filed on: 21st, December 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On December 19, 2020 new director was appointed.
filed on: 21st, December 2020
| officers
|
Free Download
(2 pages)
|
(AAMD) Amended total exemption full company accounts data drawn up to August 31, 2019
filed on: 17th, July 2020
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to August 31, 2019
filed on: 29th, May 2020
| accounts
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 13th, November 2019
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 12th, November 2019
| resolution
|
Free Download
(25 pages)
|
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 21st, October 2019
| resolution
|
Free Download
|
(SH06) Notice of cancellation of shares. Capital declared on August 9, 2019 - 80.00 GBP
filed on: 1st, October 2019
| capital
|
Free Download
(4 pages)
|
(SH03) Report of purchase of own shares
filed on: 1st, October 2019
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 1st, October 2019
| resolution
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: August 9, 2019
filed on: 14th, August 2019
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to August 31, 2018
filed on: 30th, May 2019
| accounts
|
Free Download
(9 pages)
|
(TM02) Secretary appointment termination on April 19, 2018
filed on: 19th, April 2018
| officers
|
Free Download
(1 page)
|
(SH01) Capital declared on May 25, 2017: 88.00 GBP
filed on: 29th, August 2017
| capital
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 3rd, August 2017
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 27th, July 2017
| resolution
|
Free Download
(40 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2016
filed on: 30th, May 2017
| accounts
|
Free Download
(5 pages)
|
(SH03) Report of purchase of own shares
filed on: 27th, April 2017
| capital
|
Free Download
(3 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on March 16, 2017 - 80.00 GBP
filed on: 10th, April 2017
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 10th, April 2017
| resolution
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: March 16, 2017
filed on: 6th, April 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2015
filed on: 23rd, May 2016
| accounts
|
Free Download
(5 pages)
|
(AP01) On September 16, 2015 new director was appointed.
filed on: 16th, March 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to July 8, 2015 with full list of members
filed on: 8th, July 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2014
filed on: 22nd, May 2015
| accounts
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from 8/9 Apollo Court Koppers Way Monkton Business Park South Hebburn Tyne and Wear NE31 2ES United Kingdom to 9 Apollo Court Koppers Way, Monkton Business Park South Hebburn Tyne and Wear NE31 2ES on July 17, 2014
filed on: 17th, July 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to July 8, 2014 with full list of members
filed on: 17th, July 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on July 17, 2014: 100.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2013
filed on: 22nd, May 2014
| accounts
|
Free Download
(7 pages)
|
(CH01) On April 18, 2014 director's details were changed
filed on: 23rd, April 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2012
filed on: 28th, July 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to July 8, 2013 with full list of members
filed on: 17th, July 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on July 17, 2013: 100 GBP
capital
|
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(AA01) Current accounting reference period shortened from October 31, 2013 to August 31, 2013
filed on: 16th, July 2013
| accounts
|
Free Download
(1 page)
|
(AD01) Company moved to new address on November 22, 2012. Old Address: Unit 5 Maling Court Union Street Newcastle upon Tyne NE2 1BP
filed on: 22nd, November 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to July 8, 2012 with full list of members
filed on: 3rd, August 2012
| annual return
|
Free Download
(4 pages)
|
(CH01) On August 1, 2011 director's details were changed
filed on: 3rd, August 2012
| officers
|
Free Download
(2 pages)
|
(AP03) On July 19, 2012 - new secretary appointed
filed on: 19th, July 2012
| officers
|
Free Download
(1 page)
|
(AP01) On July 10, 2012 new director was appointed.
filed on: 10th, July 2012
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2011
filed on: 4th, July 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to July 8, 2011 with full list of members
filed on: 1st, August 2011
| annual return
|
Free Download
(14 pages)
|
(AD01) Company moved to new address on July 25, 2011. Old Address: Gateshead International Business Centre Mulgrave Terrace Gateshead Tyne and Wear NE8 3DA United Kingdom
filed on: 25th, July 2011
| address
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 8th, October 2010
| incorporation
|
Free Download
(16 pages)
|