(AD01) Address change date: 13th February 2023. New Address: Lakeside Business Park Carolina Way Doncaster DN4 5PN. Previous address: Unit 2 Sea King Drive Auckley Doncaster DN9 3QR England
filed on: 13th, February 2023
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st March 2022
filed on: 17th, January 2023
| accounts
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Free Download
(8 pages)
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(AA01) Previous accounting period shortened to 5th April 2022
filed on: 4th, January 2023
| accounts
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Free Download
(1 page)
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(AD01) Address change date: 2nd September 2022. New Address: Unit 2 Sea King Drive Auckley Doncaster DN9 3QR. Previous address: G200 Queensway North Queensway North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NX
filed on: 2nd, September 2022
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 30th April 2021
filed on: 30th, March 2022
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 30th April 2020
filed on: 29th, April 2021
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 30th April 2019
filed on: 16th, December 2019
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 30th April 2018
filed on: 30th, January 2019
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 30th April 2017
filed on: 25th, January 2018
| accounts
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Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 30th April 2016
filed on: 30th, January 2017
| accounts
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Free Download
(8 pages)
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(AR01) Annual return drawn up to 1st May 2016 with full list of members
filed on: 13th, June 2016
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 13th June 2016: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 30th April 2015
filed on: 28th, January 2016
| accounts
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Free Download
(8 pages)
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(AR01) Annual return drawn up to 1st May 2015 with full list of members
filed on: 3rd, June 2015
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 3rd June 2015: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 30th April 2014
filed on: 30th, January 2015
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to 1st May 2014 with full list of members
filed on: 20th, May 2014
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 20th May 2014: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 30th April 2013
filed on: 30th, January 2014
| accounts
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Free Download
(5 pages)
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(AR01) Annual return drawn up to 1st May 2013 with full list of members
filed on: 4th, June 2013
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 30th April 2012
filed on: 23rd, January 2013
| accounts
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Free Download
(5 pages)
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(AR01) Annual return drawn up to 1st May 2012 with full list of members
filed on: 17th, May 2012
| annual return
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Free Download
(14 pages)
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(AA) Total exemption small company accounts data made up to 30th April 2011
filed on: 2nd, February 2012
| accounts
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Free Download
(5 pages)
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(AR01) Annual return drawn up to 3rd April 2011
filed on: 28th, June 2011
| annual return
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Free Download
(14 pages)
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(AD01) Registered office address changed from Kilbride Newcastle Depot Eleventh Avenue North Team Valley Trading Estate Gateshead Tyne & Wear NE11 0NJ on 28th June 2011
filed on: 28th, June 2011
| address
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 30th April 2010
filed on: 1st, February 2011
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to 3rd April 2010
filed on: 21st, May 2010
| annual return
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Free Download
(10 pages)
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(AA) Total exemption small company accounts data made up to 30th April 2009
filed on: 26th, February 2010
| accounts
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Free Download
(6 pages)
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(363a) Annual return up to 8th June 2009 with shareholders record
filed on: 8th, June 2009
| annual return
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Free Download
(9 pages)
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(AA) Total exemption small company accounts data made up to 30th April 2008
filed on: 19th, January 2009
| accounts
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Free Download
(6 pages)
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(225) Accounting reference date extended from 31/12/2007 to 30/04/2008
filed on: 31st, October 2008
| accounts
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Free Download
(1 page)
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(363s) Annual return up to 16th May 2008 with shareholders record
filed on: 16th, May 2008
| annual return
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Free Download
(7 pages)
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(RESOLUTIONS) Resolutions: Resolution of exemption from the Appointing of Auditors
filed on: 29th, October 2007
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of exemption from the Appointing of Auditors
filed on: 29th, October 2007
| resolution
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st December 2006
filed on: 29th, October 2007
| accounts
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st December 2006
filed on: 29th, October 2007
| accounts
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Free Download
(1 page)
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(363a) Annual return up to 27th April 2007 with shareholders record
filed on: 27th, April 2007
| annual return
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Free Download
(3 pages)
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(363a) Annual return up to 27th April 2007 with shareholders record
filed on: 27th, April 2007
| annual return
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Free Download
(3 pages)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 9th, May 2006
| resolution
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Free Download
(1 page)
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(225) Accounting reference date shortened from 30/04/07 to 31/12/06
filed on: 9th, May 2006
| accounts
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Free Download
(1 page)
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 9th, May 2006
| resolution
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Free Download
(1 page)
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(287) Registered office changed on 09/05/06 from: sandgate house, 102 quayside, newcastle upon tyne, tyne & wear NE1 3DX
filed on: 9th, May 2006
| address
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Free Download
(1 page)
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 9th, May 2006
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 9th, May 2006
| resolution
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(123) Nc inc already adjusted 05/05/06
filed on: 9th, May 2006
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 9th, May 2006
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 9th, May 2006
| resolution
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Free Download
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(123) Nc inc already adjusted 05/05/06
filed on: 9th, May 2006
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on 5th May 2006. Value of each share 1 £, total number of shares: 100.
filed on: 9th, May 2006
| capital
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Free Download
(2 pages)
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(225) Accounting reference date shortened from 30/04/07 to 31/12/06
filed on: 9th, May 2006
| accounts
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Free Download
(1 page)
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(88(2)R) Alloted 99 shares on 5th May 2006. Value of each share 1 £, total number of shares: 100.
filed on: 9th, May 2006
| capital
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Free Download
(2 pages)
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(287) Registered office changed on 09/05/06 from: sandgate house, 102 quayside, newcastle upon tyne, tyne & wear NE1 3DX
filed on: 9th, May 2006
| address
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 3rd, April 2006
| incorporation
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(19 pages)
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(NEWINC) Incorporation
filed on: 3rd, April 2006
| incorporation
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Free Download
(19 pages)
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