(MA) Articles and Memorandum of Association
filed on: 27th, January 2024
| incorporation
|
Free Download
(20 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2023/08/31
filed on: 25th, January 2024
| accounts
|
Free Download
(17 pages)
|
(AP01) New director appointment on 2023/05/12.
filed on: 24th, May 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/08/31
filed on: 13th, February 2023
| accounts
|
Free Download
(17 pages)
|
(AP01) New director appointment on 2023/01/03.
filed on: 17th, January 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2023/01/03.
filed on: 16th, January 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2022/12/31
filed on: 13th, January 2023
| officers
|
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(1 page)
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(TM01) Director's appointment terminated on 2022/12/31
filed on: 13th, January 2023
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2022/04/30
filed on: 18th, May 2022
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2021/08/31
filed on: 14th, December 2021
| accounts
|
Free Download
(17 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/08/31
filed on: 29th, April 2021
| accounts
|
Free Download
(17 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/08/31
filed on: 26th, May 2020
| accounts
|
Free Download
(17 pages)
|
(AP01) New director appointment on 2020/01/21.
filed on: 11th, May 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/01/21.
filed on: 11th, May 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/07/17.
filed on: 17th, July 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/08/31
filed on: 31st, May 2019
| accounts
|
Free Download
(17 pages)
|
(CH01) On 2019/05/01 director's details were changed
filed on: 9th, May 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018/10/01 director's details were changed
filed on: 2nd, October 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018/10/01 director's details were changed
filed on: 2nd, October 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018/10/01 director's details were changed
filed on: 2nd, October 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018/10/01 director's details were changed
filed on: 2nd, October 2018
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/08/08
filed on: 8th, August 2018
| resolution
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2018/06/06.
filed on: 15th, June 2018
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2018/05/23
filed on: 13th, June 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2018/05/23
filed on: 13th, June 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2018/05/23
filed on: 13th, June 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2018/06/06
filed on: 13th, June 2018
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 2018/05/23
filed on: 13th, June 2018
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/08/31
filed on: 9th, February 2018
| accounts
|
Free Download
(19 pages)
|
(TM01) Director's appointment terminated on 2017/06/30
filed on: 27th, July 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2017/07/14
filed on: 27th, July 2017
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2016/08/31
filed on: 26th, January 2017
| accounts
|
Free Download
(19 pages)
|
(TM01) Director's appointment terminated on 2016/10/18
filed on: 14th, November 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/11/09.
filed on: 14th, November 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2015/09/17
filed on: 18th, May 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return, no shareholders list, made up to 2016/05/14
filed on: 18th, May 2016
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending 2015/08/31
filed on: 2nd, January 2016
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return, no shareholders list, made up to 2015/05/14
filed on: 15th, May 2015
| annual return
|
Free Download
(8 pages)
|
(TM01) Director's appointment terminated on 2015/02/26
filed on: 2nd, March 2015
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2014/08/31
filed on: 5th, February 2015
| accounts
|
Free Download
(18 pages)
|
(AP01) New director appointment on 2014/11/26.
filed on: 1st, December 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2014/09/30
filed on: 8th, October 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2014/07/24
filed on: 8th, October 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return, no shareholders list, made up to 2014/05/14
filed on: 22nd, May 2014
| annual return
|
Free Download
(11 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 12th, February 2014
| incorporation
|
Free Download
(23 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 12th, February 2014
| resolution
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2014/01/27.
filed on: 27th, January 2014
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2013/08/31
filed on: 13th, January 2014
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return, no shareholders list, made up to 2013/05/14
filed on: 21st, May 2013
| annual return
|
Free Download
(10 pages)
|
(AD01) Change of registered office on 2013/04/26 from Church House St Johns Terrace North Shields Tyne and Wear NE29 6HF
filed on: 26th, April 2013
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2013/04/25
filed on: 25th, April 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2013/04/25.
filed on: 25th, April 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2013/04/25
filed on: 25th, April 2013
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2012/08/31
filed on: 7th, February 2013
| accounts
|
Free Download
(21 pages)
|
(AP03) On 2012/11/15, company appointed a new person to the position of a secretary
filed on: 15th, November 2012
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2012/10/02.
filed on: 2nd, October 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no shareholders list, made up to 2012/05/14
filed on: 22nd, May 2012
| annual return
|
Free Download
(11 pages)
|
(AP01) New director appointment on 2012/05/04.
filed on: 4th, May 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2012/03/19.
filed on: 19th, March 2012
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2011/08/31
filed on: 31st, January 2012
| accounts
|
Free Download
(18 pages)
|
(TM02) Secretary's appointment terminated on 2012/01/20
filed on: 20th, January 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2012/01/20
filed on: 20th, January 2012
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2011/11/10.
filed on: 10th, November 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no shareholders list, made up to 2011/05/14
filed on: 23rd, May 2011
| annual return
|
Free Download
(10 pages)
|
(TM01) Director's appointment terminated on 2011/05/17
filed on: 17th, May 2011
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2010/08/31
filed on: 29th, November 2010
| accounts
|
Free Download
(19 pages)
|
(TM01) Director's appointment terminated on 2010/10/15
filed on: 15th, October 2010
| officers
|
Free Download
(1 page)
|
(CH01) On 2009/12/31 director's details were changed
filed on: 25th, May 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009/12/31 director's details were changed
filed on: 25th, May 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no shareholders list, made up to 2010/05/14
filed on: 25th, May 2010
| annual return
|
Free Download
(7 pages)
|
(CH01) On 2009/12/31 director's details were changed
filed on: 24th, May 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009/12/31 director's details were changed
filed on: 24th, May 2010
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Memorandum of Association - resolution
filed on: 28th, April 2010
| resolution
|
Free Download
(35 pages)
|
(AA01) Accounting period extended to 2010/08/31. Originally it was 2010/05/31
filed on: 16th, March 2010
| accounts
|
Free Download
(3 pages)
|
(288a) On 2009/08/21 Director appointed
filed on: 21st, August 2009
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 17/08/2009 from the cube barrack road newcastle upon tyne tyne and wear NE4 6DB
filed on: 17th, August 2009
| address
|
Free Download
(1 page)
|
(288a) On 2009/08/17 Director appointed
filed on: 17th, August 2009
| officers
|
Free Download
(2 pages)
|
(288a) On 2009/08/17 Director appointed
filed on: 17th, August 2009
| officers
|
Free Download
(1 page)
|
(288a) On 2009/08/11 Director appointed
filed on: 11th, August 2009
| officers
|
Free Download
(2 pages)
|
(288a) On 2009/08/10 Director appointed
filed on: 10th, August 2009
| officers
|
Free Download
(2 pages)
|
(288a) On 2009/08/01 Director appointed
filed on: 1st, August 2009
| officers
|
Free Download
(2 pages)
|
(288a) On 2009/08/01 Director appointed
filed on: 1st, August 2009
| officers
|
Free Download
(2 pages)
|
(288a) On 2009/07/23 Director appointed
filed on: 23rd, July 2009
| officers
|
Free Download
(2 pages)
|
(288a) On 2009/07/13 Director appointed
filed on: 13th, July 2009
| officers
|
Free Download
(2 pages)
|
(288b) On 2009/05/22 Appointment terminated secretary
filed on: 22nd, May 2009
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Adoption of Memorandum of Association - resolution
filed on: 18th, May 2009
| resolution
|
Free Download
(23 pages)
|
(288a) On 2009/05/15 Secretary appointed
filed on: 15th, May 2009
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 14th, May 2009
| incorporation
|
Free Download
(17 pages)
|