(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 10th, March 2023
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 13th, December 2021
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 21st, June 2021
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 30th, January 2020
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 4th, April 2019
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 3rd, April 2018
| accounts
|
Free Download
(12 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 5th, April 2017
| accounts
|
Free Download
(5 pages)
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(AA01) Accounting period extended to Thursday 30th June 2016. Originally it was Thursday 31st December 2015
filed on: 31st, March 2016
| accounts
|
Free Download
(1 page)
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(AR01) Annual return made up to Tuesday 20th October 2015 with full list of members
filed on: 10th, November 2015
| annual return
|
Free Download
(8 pages)
|
(SH01) 309000.00 GBP is the capital in company's statement on Tuesday 10th November 2015
capital
|
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(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 5th, November 2015
| accounts
|
Free Download
(5 pages)
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(MA) Memorandum and Articles of Association
filed on: 31st, October 2014
| incorporation
|
Free Download
(27 pages)
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(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 31st, October 2014
| resolution
|
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(AR01) Annual return made up to Monday 20th October 2014 with full list of members
filed on: 24th, October 2014
| annual return
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 2nd, July 2014
| accounts
|
Free Download
(6 pages)
|
(AD04) Register(s) moved to registered office address
filed on: 21st, October 2013
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to Sunday 20th October 2013 with full list of members
filed on: 21st, October 2013
| annual return
|
Free Download
(9 pages)
|
(SH01) 309000.00 GBP is the capital in company's statement on Monday 21st October 2013
capital
|
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution, Resolution of removal of pre-emption rights
filed on: 10th, October 2013
| resolution
|
Free Download
(29 pages)
|
(SH01) 309000.00 GBP is the capital in company's statement on Wednesday 10th July 2013
filed on: 10th, October 2013
| capital
|
Free Download
(9 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 4th, June 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Saturday 20th October 2012 with full list of members
filed on: 22nd, October 2012
| annual return
|
Free Download
(9 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 15th, August 2012
| accounts
|
Free Download
(5 pages)
|
(RESOLUTIONS) Securities allocation resolution, Resolution of removal of pre-emption rights
filed on: 16th, April 2012
| resolution
|
Free Download
(26 pages)
|
(SH01) 129000.00 GBP is the capital in company's statement on Wednesday 14th March 2012
filed on: 16th, April 2012
| capital
|
Free Download
(7 pages)
|
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Thoburn & Chapman 14 Barrington Street South Shields Tyne & Wear NE33 1AJ
filed on: 1st, November 2011
| address
|
Free Download
(1 page)
|
(AD03) Register(s) moved to registered inspection location
filed on: 1st, November 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Thursday 20th October 2011 with full list of members
filed on: 1st, November 2011
| annual return
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 20th, September 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Wednesday 20th October 2010 with full list of members
filed on: 26th, October 2010
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 23rd, September 2010
| accounts
|
Free Download
(6 pages)
|
(AA) Accounts for a small company made up to Wednesday 31st December 2008
filed on: 27th, January 2010
| accounts
|
Free Download
(6 pages)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 9th, December 2009
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Tuesday 20th October 2009 with full list of members
filed on: 9th, December 2009
| annual return
|
Free Download
(7 pages)
|
(353) Location of register of members
filed on: 5th, November 2008
| address
|
Free Download
(1 page)
|
(363a) Annual return made up to Wednesday 5th November 2008
filed on: 5th, November 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 30th, July 2008
| accounts
|
Free Download
(5 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 10th, April 2008
| incorporation
|
Free Download
(9 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 10th, April 2008
| resolution
|
Free Download
(1 page)
|
(363a) Annual return made up to Monday 22nd October 2007
filed on: 22nd, October 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return made up to Monday 22nd October 2007
filed on: 22nd, October 2007
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 18th, September 2007
| accounts
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 18th, September 2007
| accounts
|
Free Download
(5 pages)
|
(88(2)R) Alloted 8999 shares on Friday 9th March 2007. Value of each share 1 £, total number of shares: 9000.
filed on: 23rd, March 2007
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 8999 shares on Friday 9th March 2007. Value of each share 1 £, total number of shares: 9000.
filed on: 23rd, March 2007
| capital
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 3rd, November 2006
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 3rd, November 2006
| accounts
|
Free Download
(1 page)
|
(363a) Annual return made up to Thursday 26th October 2006
filed on: 26th, October 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to Thursday 26th October 2006
filed on: 26th, October 2006
| annual return
|
Free Download
(2 pages)
|
(287) Registered office changed on 21/12/05 from: 14 barrington street south shields tyne & wear NE33 1AJ
filed on: 21st, December 2005
| address
|
Free Download
(1 page)
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(287) Registered office changed on 21/12/05 from: 14 barrington street south shields tyne & wear NE33 1AJ
filed on: 21st, December 2005
| address
|
Free Download
(1 page)
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(287) Registered office changed on 17/11/05 from: 16 churchill way cardiff south glamorgan CF10 2DX
filed on: 17th, November 2005
| address
|
Free Download
(1 page)
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(287) Registered office changed on 17/11/05 from: 16 churchill way cardiff south glamorgan CF10 2DX
filed on: 17th, November 2005
| address
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 20th, October 2005
| incorporation
|
Free Download
(12 pages)
|
(NEWINC) Company registration
filed on: 20th, October 2005
| incorporation
|
Free Download
(12 pages)
|