(AA) Micro company financial statements for the year ending on Tue, 28th Feb 2023
filed on: 30th, November 2023
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Sat, 6th May 2023
filed on: 6th, May 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Mon, 28th Feb 2022
filed on: 25th, November 2022
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Sat, 7th May 2022
filed on: 8th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sun, 28th Feb 2021
filed on: 26th, November 2021
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Fri, 7th May 2021
filed on: 7th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 29th Feb 2020
filed on: 8th, July 2020
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Sat, 9th May 2020
filed on: 9th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Thu, 28th Feb 2019
filed on: 24th, July 2019
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Sun, 12th May 2019
filed on: 22nd, May 2019
| confirmation statement
|
Free Download
(3 pages)
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(AD01) Address change date: Tue, 30th Oct 2018. New Address: 2C Colima Avenue Sunderland Enterprise Park Sunderland SR5 3XB. Previous address: Unit G Wearfield Sunderland Enterprise Park Sunderland SR5 2TA England
filed on: 30th, October 2018
| address
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Wed, 28th Feb 2018
filed on: 23rd, October 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sat, 12th May 2018
filed on: 1st, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: Thu, 2nd Nov 2017. New Address: Unit G Wearfield Sunderland Enterprise Park Sunderland SR5 2TA. Previous address: 123I Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2TA England
filed on: 2nd, November 2017
| address
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Tue, 28th Feb 2017
filed on: 5th, September 2017
| accounts
|
Free Download
(2 pages)
|
(AD01) Address change date: Tue, 4th Jul 2017. New Address: 123I Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2TA. Previous address: 119I Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2TA England
filed on: 4th, July 2017
| address
|
Free Download
(1 page)
|
(AD01) Address change date: Wed, 31st May 2017. New Address: 119I Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2TA. Previous address: 15 Cricklewood Drive Penshaw Houghton Le Spring Tyne and Wear DH4 7EA
filed on: 31st, May 2017
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Fri, 12th May 2017
filed on: 12th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Micro company financial statements for the year ending on Mon, 29th Feb 2016
filed on: 30th, September 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Thu, 12th May 2016 with full list of members
filed on: 26th, May 2016
| annual return
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to Thu, 4th Feb 2016 with full list of members
filed on: 18th, March 2016
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on Fri, 18th Mar 2016: 100.00 GBP
capital
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 2nd, September 2015
| resolution
|
Free Download
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(SH08) Change of share class name or designation
filed on: 2nd, September 2015
| capital
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015
filed on: 5th, June 2015
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to Wed, 4th Feb 2015 with full list of members
filed on: 24th, February 2015
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014
filed on: 20th, October 2014
| accounts
|
Free Download
(5 pages)
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(AP01) On Mon, 22nd Sep 2014 new director was appointed.
filed on: 22nd, September 2014
| officers
|
Free Download
(2 pages)
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(AP03) New secretary appointment on Fri, 19th Sep 2014
filed on: 20th, September 2014
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Tue, 4th Feb 2014 with full list of members
filed on: 5th, February 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Wed, 5th Feb 2014: 100.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013
filed on: 23rd, September 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Mon, 4th Feb 2013 with full list of members
filed on: 7th, February 2013
| annual return
|
Free Download
(3 pages)
|
(TM01) Tue, 19th Jun 2012 - the day director's appointment was terminated
filed on: 19th, June 2012
| officers
|
Free Download
(1 page)
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(AD01) Company moved to new address on Tue, 19th Jun 2012. Old Address: Unit 15-16 Pallion Way Sunderland Tyne & Wear SR4 6RJ
filed on: 19th, June 2012
| address
|
Free Download
(1 page)
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(TM01) Tue, 19th Jun 2012 - the day director's appointment was terminated
filed on: 19th, June 2012
| officers
|
Free Download
(1 page)
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(TM01) Tue, 19th Jun 2012 - the day director's appointment was terminated
filed on: 19th, June 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Sat, 4th Feb 2012 with full list of members
filed on: 14th, May 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2012
filed on: 4th, May 2012
| accounts
|
Free Download
(5 pages)
|
(AD01) Company moved to new address on Thu, 21st Jul 2011. Old Address: Unit 15-16 Pallow Way Sunderland Tyne and Wear SR4 6RJ
filed on: 21st, July 2011
| address
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Mon, 20th Jun 2011. Old Address: Eastway 3 Pallion Industrial Estate Pallion Sunderland Tyne & Wear SR4 6SU England
filed on: 20th, June 2011
| address
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 4th, February 2011
| incorporation
|
Free Download
(15 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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