(AP01) New director appointment on 2023/06/30.
filed on: 10th, October 2023
| officers
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Free Download
(2 pages)
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(AD01) Address change date: 2023/10/04. New Address: Unit 1 Pennywell Industrial Estate Pennywell Sunderland Tyne & Wear SR4 9EN. Previous address: 32B Murton Lane Easington Lane Houghton Le Spring Tyne and Wear DH5 0NB
filed on: 4th, October 2023
| address
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Free Download
(1 page)
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(AA01) Current accounting period shortened to 2023/06/30, originally was 2023/08/31.
filed on: 15th, March 2023
| accounts
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2022/08/31
filed on: 22nd, February 2023
| accounts
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Free Download
(9 pages)
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(MR04) Charge 061982650003 satisfaction in full.
filed on: 2nd, February 2023
| mortgage
|
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: 30th, May 2022
| accounts
|
Free Download
(11 pages)
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(AP01) New director appointment on 2021/10/26.
filed on: 10th, November 2021
| officers
|
Free Download
(2 pages)
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(MR01) Registration of charge 061982650003, created on 2021/10/26
filed on: 29th, October 2021
| mortgage
|
Free Download
(23 pages)
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(AP01) New director appointment on 2021/10/26.
filed on: 26th, October 2021
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2021/10/26.
filed on: 26th, October 2021
| officers
|
Free Download
(2 pages)
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(TM01) 2021/10/26 - the day director's appointment was terminated
filed on: 26th, October 2021
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2020/08/31
filed on: 24th, May 2021
| accounts
|
Free Download
(11 pages)
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(SH06) Shares cancellation. Statement of capital on 2021/01/27110.00 GBP
filed on: 23rd, February 2021
| capital
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Free Download
(4 pages)
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(SH03) Own shares purchase
filed on: 23rd, February 2021
| capital
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/08/31
filed on: 27th, May 2020
| accounts
|
Free Download
(11 pages)
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(SH08) Change of share class name or designation
filed on: 26th, September 2019
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 11th, September 2019
| resolution
|
Free Download
(9 pages)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 11th, September 2019
| resolution
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2018/08/31
filed on: 8th, January 2019
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/08/31
filed on: 25th, May 2018
| accounts
|
Free Download
(12 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/08/31
filed on: 31st, May 2017
| accounts
|
Free Download
(4 pages)
|
(MR01) Registration of charge 061982650002, created on 2016/07/28
filed on: 8th, August 2016
| mortgage
|
Free Download
(22 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/08/31
filed on: 13th, June 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 2016/04/02 with full list of members
filed on: 8th, April 2016
| annual return
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to 2015/04/02 with full list of members
filed on: 16th, April 2015
| annual return
|
Free Download
(4 pages)
|
(MR01) Registration of charge 061982650001, created on 2015/04/06
filed on: 14th, April 2015
| mortgage
|
Free Download
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(AA) Data of total exemption small company accounts made up to 2014/08/31
filed on: 14th, April 2015
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return drawn up to 2014/04/02 with full list of members
filed on: 27th, May 2014
| annual return
|
Free Download
(3 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2014/05/27
capital
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(AA) Data of total exemption small company accounts made up to 2013/08/31
filed on: 21st, March 2014
| accounts
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Free Download
(8 pages)
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(AR01) Annual return drawn up to 2013/04/02 with full list of members
filed on: 17th, May 2013
| annual return
|
Free Download
(3 pages)
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(AD01) Change of registered office on 2013/04/08 from Unit B18 Houghton Business Centre Lake Road Houghton Le Spring DH5 8BJ England
filed on: 8th, April 2013
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2012/08/31
filed on: 30th, January 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 2012/04/02 with full list of members
filed on: 13th, July 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/08/31
filed on: 1st, June 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 2011/04/02 with full list of members
filed on: 9th, May 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/08/31
filed on: 23rd, December 2010
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2010/04/02 with full list of members
filed on: 2nd, July 2010
| annual return
|
Free Download
(5 pages)
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(TM02) 2010/07/01 - the day secretary's appointment was terminated
filed on: 1st, July 2010
| officers
|
Free Download
(1 page)
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(CH01) On 2009/10/01 director's details were changed
filed on: 1st, July 2010
| officers
|
Free Download
(2 pages)
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(TM01) 2010/07/01 - the day director's appointment was terminated
filed on: 1st, July 2010
| officers
|
Free Download
(1 page)
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(CH01) On 2009/10/01 director's details were changed
filed on: 1st, July 2010
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2009/08/31
filed on: 11th, June 2010
| accounts
|
Free Download
(8 pages)
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(363a) Annual return up to 2009/04/15 with shareholders record
filed on: 15th, April 2009
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2008/08/31
filed on: 4th, February 2009
| accounts
|
Free Download
(4 pages)
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(225) Accounting reference date extended from 30/04/2008 to 31/08/2008
filed on: 15th, January 2009
| accounts
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Free Download
(1 page)
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(363a) Annual return up to 2008/04/29 with shareholders record
filed on: 29th, April 2008
| annual return
|
Free Download
(4 pages)
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(190) Location of debenture register
filed on: 29th, April 2008
| address
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Free Download
(1 page)
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(287) Registered office changed on 29/04/2008 from 55 heathfield tunstall sunderland SR2 9EW
filed on: 29th, April 2008
| address
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Free Download
(1 page)
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(287) Registered office changed on 29/04/2008 from unit B18 houghton business centre lake road houghton le spring DH5 8BJ england
filed on: 29th, April 2008
| address
|
Free Download
(1 page)
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(353) Location of register of members
filed on: 29th, April 2008
| address
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 2nd, April 2007
| incorporation
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Free Download
(17 pages)
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(NEWINC) Company registration
filed on: 2nd, April 2007
| incorporation
|
Free Download
(17 pages)
|