(TM01) Director's appointment terminated on Fri, 5th Apr 2024
filed on: 15th, April 2024
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Fri, 5th Apr 2024
filed on: 15th, April 2024
| officers
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on Tue, 2nd Apr 2024
filed on: 4th, April 2024
| officers
|
Free Download
(1 page)
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(AP03) On Tue, 2nd Apr 2024, company appointed a new person to the position of a secretary
filed on: 4th, April 2024
| officers
|
Free Download
(2 pages)
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(AP01) On Fri, 19th May 2023 new director was appointed.
filed on: 19th, May 2023
| officers
|
Free Download
(2 pages)
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(AA) Small company accounts made up to Sun, 31st Jul 2022
filed on: 27th, April 2023
| accounts
|
Free Download
(26 pages)
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(TM01) Director's appointment terminated on Wed, 29th Mar 2023
filed on: 29th, March 2023
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Sat, 31st Dec 2022
filed on: 19th, January 2023
| officers
|
Free Download
(1 page)
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(AP01) On Fri, 6th May 2022 new director was appointed.
filed on: 9th, May 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Fri, 6th May 2022
filed on: 8th, May 2022
| officers
|
Free Download
(1 page)
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(AP01) On Fri, 6th May 2022 new director was appointed.
filed on: 8th, May 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Thu, 5th May 2022
filed on: 8th, May 2022
| officers
|
Free Download
(1 page)
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(AA) Small company accounts made up to Sat, 31st Jul 2021
filed on: 5th, May 2022
| accounts
|
Free Download
(26 pages)
|
(AA) Small company accounts made up to Fri, 31st Jul 2020
filed on: 26th, March 2021
| accounts
|
Free Download
(19 pages)
|
(AP03) On Mon, 1st Feb 2021, company appointed a new person to the position of a secretary
filed on: 2nd, February 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Fri, 29th Jan 2021
filed on: 1st, February 2021
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 1st Feb 2021 new director was appointed.
filed on: 1st, February 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Sat, 29th Feb 2020
filed on: 6th, April 2020
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Wed, 31st Jul 2019
filed on: 26th, February 2020
| accounts
|
Free Download
(16 pages)
|
(TM01) Director's appointment terminated on Wed, 1st May 2019
filed on: 2nd, May 2019
| officers
|
Free Download
(1 page)
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(AP01) On Wed, 1st May 2019 new director was appointed.
filed on: 2nd, May 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire LS2 9DF England on Mon, 18th Mar 2019 to Nexus Discovery Way Leeds LS2 3AA
filed on: 18th, March 2019
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Tue, 31st Jul 2018
filed on: 14th, February 2019
| accounts
|
Free Download
(17 pages)
|
(CH01) On Wed, 1st Aug 2018 director's details were changed
filed on: 2nd, August 2018
| officers
|
Free Download
(2 pages)
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(CH01) On Wed, 1st Aug 2018 director's details were changed
filed on: 2nd, August 2018
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Mon, 31st Jul 2017
filed on: 15th, March 2018
| accounts
|
Free Download
(18 pages)
|
(AA) Full accounts for the period ending Sun, 31st Jul 2016
filed on: 1st, March 2017
| accounts
|
Free Download
(21 pages)
|
(AA01) Current accounting reference period shortened from Wed, 30th Nov 2016 to Sun, 31st Jul 2016
filed on: 17th, May 2016
| accounts
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015
filed on: 22nd, March 2016
| accounts
|
Free Download
(8 pages)
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(AD01) Change of registered address from Floor 1, Baltimore House Baltic Business Quarter Gateshead NE8 3DF on Tue, 8th Dec 2015 to Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire LS2 9DF
filed on: 8th, December 2015
| address
|
Free Download
(1 page)
|
(AP01) On Tue, 1st Dec 2015 new director was appointed.
filed on: 7th, December 2015
| officers
|
Free Download
(2 pages)
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(AA01) Previous accounting period shortened to Mon, 30th Nov 2015
filed on: 7th, December 2015
| accounts
|
Free Download
(1 page)
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(AP01) On Tue, 1st Dec 2015 new director was appointed.
filed on: 7th, December 2015
| officers
|
Free Download
(2 pages)
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(AP01) On Tue, 1st Dec 2015 new director was appointed.
filed on: 7th, December 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 1st Aug 2015
filed on: 28th, August 2015
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015
filed on: 14th, August 2015
| accounts
|
Free Download
(8 pages)
|
(AD01) Change of registered address from Floor 3 Baltic Place West South Shore Road Gateshead Quays Tyne and Wear NE8 3AE United Kingdom on Tue, 3rd Feb 2015 to Floor 1, Baltimore House Baltic Business Quarter Gateshead NE8 3DF
filed on: 3rd, February 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 1st Aug 2014
filed on: 3rd, October 2014
| annual return
|
Free Download
(16 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014
filed on: 26th, September 2014
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013
filed on: 16th, October 2013
| accounts
|
Free Download
(8 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 10th, October 2013
| resolution
|
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(SH08) Change of share class name or designation
filed on: 10th, October 2013
| capital
|
Free Download
(2 pages)
|
(SH01) Capital declared on Fri, 4th Oct 2013: 78.33 GBP
filed on: 10th, October 2013
| capital
|
Free Download
(4 pages)
|
(AP01) On Wed, 9th Oct 2013 new director was appointed.
filed on: 9th, October 2013
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 9th Oct 2013 new director was appointed.
filed on: 9th, October 2013
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 9th Oct 2013 new director was appointed.
filed on: 9th, October 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 1st Aug 2013
filed on: 28th, August 2013
| annual return
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Tue, 16th Apr 2013
filed on: 16th, April 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 1st Aug 2012
filed on: 16th, August 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012
filed on: 26th, June 2012
| accounts
|
Free Download
(7 pages)
|
(AD01) Company moved to new address on Thu, 17th May 2012. Old Address: Evolve Business Centre Cygnet Way Rainton Bridge Durham DH4 5QY United Kingdom
filed on: 17th, May 2012
| address
|
Free Download
(1 page)
|
(SH03) Report of purchase of own shares
filed on: 4th, January 2012
| capital
|
Free Download
(3 pages)
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(SH06) Notice of cancellation of shares. Capital declared on Wed, 4th Jan 2012 - 58.75 GBP
filed on: 4th, January 2012
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 1st Aug 2011
filed on: 19th, August 2011
| annual return
|
Free Download
(5 pages)
|
(SH02) Sub-division of shares on Fri, 8th Jul 2011
filed on: 9th, August 2011
| capital
|
Free Download
(5 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 4th, August 2011
| incorporation
|
Free Download
(11 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution
filed on: 26th, July 2011
| resolution
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011
filed on: 12th, July 2011
| accounts
|
Free Download
(7 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 17th, June 2011
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 6th, June 2011
| resolution
|
Free Download
(2 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 6th, June 2011
| incorporation
|
Free Download
(5 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Wed, 18th May 2011 - 75.00 GBP
filed on: 18th, May 2011
| capital
|
Free Download
(4 pages)
|
(SH03) Report of purchase of own shares
filed on: 3rd, May 2011
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of shares purchase
filed on: 11th, April 2011
| resolution
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Wed, 6th Oct 2010. Old Address: Crutes House, Fudan Way Teesdale Park Stockton on Tees TS17 6EN United Kingdom
filed on: 6th, October 2010
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 1st Aug 2010
filed on: 6th, October 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010
filed on: 4th, May 2010
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return drawn up to Wed, 16th Sep 2009 with complete member list
filed on: 16th, September 2009
| annual return
|
Free Download
(4 pages)
|
(288a) On Thu, 10th Sep 2009 Director appointed
filed on: 10th, September 2009
| officers
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/08/2009 to 31/01/2010
filed on: 25th, August 2009
| accounts
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 1st, August 2008
| incorporation
|
Free Download
(17 pages)
|