(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 7th, December 2023
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 14th, December 2022
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 24th, August 2021
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 15th, December 2020
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 20th, September 2018
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(12 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 22nd, September 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 6th April 2016
filed on: 16th, May 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 6th April 2015
filed on: 7th, May 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 7th May 2015
capital
|
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 6th April 2014
filed on: 14th, May 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 14th May 2014
capital
|
|
(AD01) Change of registered office on Friday 25th April 2014 from 48 Osborne Road Jesmond Newcastle upon Tyne Tyne & Wear NE2 2AL
filed on: 25th, April 2014
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 2nd, October 2013
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 6th April 2013
filed on: 26th, April 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 19th, June 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 6th April 2012
filed on: 27th, April 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 17th, June 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 6th April 2011
filed on: 21st, April 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 20th, September 2010
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 6th April 2010
filed on: 28th, April 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Small company accounts for the period up to Wednesday 31st December 2008
filed on: 8th, June 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Period up to Wednesday 29th April 2009 - Annual return with full member list
filed on: 29th, April 2009
| annual return
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 17th, February 2009
| resolution
|
Free Download
(6 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 17th, February 2009
| incorporation
|
Free Download
(2 pages)
|
(123) Nc inc already adjusted 13/01/09
filed on: 23rd, January 2009
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 23rd, January 2009
| resolution
|
Free Download
(1 page)
|
(288a) On Thursday 6th November 2008 Director appointed
filed on: 6th, November 2008
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Monday 31st December 2007
filed on: 1st, November 2008
| accounts
|
Free Download
(6 pages)
|
(288a) On Friday 27th June 2008 Secretary appointed
filed on: 27th, June 2008
| officers
|
Free Download
(2 pages)
|
(288b) On Friday 27th June 2008 Appointment terminated secretary
filed on: 27th, June 2008
| officers
|
Free Download
(1 page)
|
(288a) On Friday 27th June 2008 Director appointed
filed on: 27th, June 2008
| officers
|
Free Download
(2 pages)
|
(288b) On Friday 27th June 2008 Appointment terminated director
filed on: 27th, June 2008
| officers
|
Free Download
(1 page)
|
(363a) Period up to Thursday 12th June 2008 - Annual return with full member list
filed on: 12th, June 2008
| annual return
|
Free Download
(3 pages)
|
(225) Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 17th, January 2008
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 17th, January 2008
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st October 2006
filed on: 11th, January 2008
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st October 2006
filed on: 11th, January 2008
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 30/04/07 to 31/10/06
filed on: 11th, January 2008
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 30/04/07 to 31/10/06
filed on: 11th, January 2008
| accounts
|
Free Download
(1 page)
|
(287) Registered office changed on 08/11/07 from: seaham hall, lord byrons walk seaham england SR7 7AG
filed on: 8th, November 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 08/11/07 from: seaham hall, lord byrons walk seaham england SR7 7AG
filed on: 8th, November 2007
| address
|
Free Download
(1 page)
|
(288a) On Tuesday 31st July 2007 New secretary appointed
filed on: 31st, July 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 31st July 2007 New secretary appointed
filed on: 31st, July 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Friday 20th July 2007 Secretary resigned;director resigned
filed on: 20th, July 2007
| officers
|
Free Download
(1 page)
|
(288b) On Friday 20th July 2007 Secretary resigned;director resigned
filed on: 20th, July 2007
| officers
|
Free Download
(1 page)
|
(88(2)R) Alloted 100 shares on Thursday 6th April 2006. Value of each share 1 £, total number of shares: 200.
filed on: 24th, April 2007
| capital
|
Free Download
(1 page)
|
(88(2)R) Alloted 100 shares on Thursday 6th April 2006. Value of each share 1 £, total number of shares: 200.
filed on: 24th, April 2007
| capital
|
Free Download
(1 page)
|
(363a) Period up to Tuesday 24th April 2007 - Annual return with full member list
filed on: 24th, April 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to Tuesday 24th April 2007 - Annual return with full member list
filed on: 24th, April 2007
| annual return
|
Free Download
(2 pages)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 11th, January 2007
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 11th, January 2007
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 11th January 2007 Director resigned
filed on: 11th, January 2007
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 11th January 2007 Director resigned
filed on: 11th, January 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 6th, April 2006
| incorporation
|
Free Download
(14 pages)
|
(NEWINC) Company registration
filed on: 6th, April 2006
| incorporation
|
Free Download
(14 pages)
|