(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 10th, May 2023
| resolution
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(1 page)
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(MA) Articles and Memorandum of Association
filed on: 10th, May 2023
| incorporation
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(38 pages)
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(AP01) New director was appointed on 4th April 2023
filed on: 27th, April 2023
| officers
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(2 pages)
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(SH01) Statement of Capital on 27th April 2023: 191.42 GBP
filed on: 27th, April 2023
| capital
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(3 pages)
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(SH02) Sub-division of shares on 19th January 2023
filed on: 16th, February 2023
| capital
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(7 pages)
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(CH01) On 3rd February 2023 director's details were changed
filed on: 3rd, February 2023
| officers
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(2 pages)
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(AA) Total exemption full accounts data made up to 30th November 2022
filed on: 23rd, January 2023
| accounts
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(9 pages)
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(OC) S1096 Court Order to Rectify
filed on: 5th, October 2022
| miscellaneous
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(1 page)
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(AA) Total exemption full accounts data made up to 30th November 2021
filed on: 5th, October 2022
| accounts
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(12 pages)
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(AA) Total exemption full accounts data made up to 30th November 2021
filed on: 10th, March 2022
| accounts
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(14 pages)
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(AA) Total exemption full accounts data made up to 30th November 2020
filed on: 25th, March 2021
| accounts
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(12 pages)
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(AA) Total exemption full accounts data made up to 30th November 2019
filed on: 22nd, January 2020
| accounts
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(10 pages)
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(AD01) Change of registered address from Media Exchange Three Coquet Street Newcastle upon Tyne NE1 2QB on 3rd January 2020 to Spaceworks Benton Park Road Newcastle upon Tyne NE7 7LX
filed on: 3rd, January 2020
| address
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(1 page)
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(AA) Total exemption full accounts data made up to 30th November 2018
filed on: 7th, February 2019
| accounts
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(7 pages)
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(AA) Total exemption full accounts data made up to 30th November 2017
filed on: 30th, August 2018
| accounts
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(8 pages)
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(TM01) Director's appointment terminated on 1st August 2018
filed on: 6th, August 2018
| officers
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(1 page)
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(AA) Total exemption small company accounts data made up to 30th November 2016
filed on: 14th, July 2017
| accounts
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(6 pages)
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(AA01) Extension of accounting period to 30th November 2016 from 31st October 2016
filed on: 4th, January 2017
| accounts
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st October 2015
filed on: 19th, July 2016
| accounts
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2nd October 2015
filed on: 6th, October 2015
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st October 2014
filed on: 22nd, April 2015
| accounts
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(SH01) Statement of Capital on 1st November 2014: 134.00 GBP
filed on: 4th, December 2014
| capital
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 2nd October 2014
filed on: 3rd, October 2014
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 3rd October 2014: 125.00 GBP
capital
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(SH01) Statement of Capital on 24th October 2013: 125.00 GBP
filed on: 2nd, October 2014
| capital
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(3 pages)
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(AA) Total exemption small company accounts data made up to 31st October 2013
filed on: 19th, June 2014
| accounts
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(4 pages)
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(SH01) Statement of Capital on 24th October 2013: 117.00 GBP
filed on: 14th, November 2013
| capital
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 2nd October 2013
filed on: 8th, October 2013
| annual return
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(4 pages)
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(SH01) Statement of Capital on 19th October 2012: 110.00 GBP
filed on: 8th, October 2013
| capital
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(3 pages)
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(AA) Total exemption small company accounts data made up to 31st October 2012
filed on: 23rd, April 2013
| accounts
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2nd October 2012
filed on: 5th, October 2012
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st October 2011
filed on: 13th, July 2012
| accounts
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(5 pages)
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(AD01) Registered office address changed from 6-8 Charlotte Square Newcastle upon Tyne NE1 4XF on 27th October 2011
filed on: 27th, October 2011
| address
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to 3rd October 2011
filed on: 3rd, October 2011
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 1st March 2011: 100.00 GBP
filed on: 21st, July 2011
| capital
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(3 pages)
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(AA) Total exemption small company accounts data made up to 31st October 2010
filed on: 15th, June 2011
| accounts
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Free Download
(5 pages)
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(AP01) New director was appointed on 15th April 2011
filed on: 15th, April 2011
| officers
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 3rd October 2010
filed on: 23rd, October 2010
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st October 2009
filed on: 20th, May 2010
| accounts
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Free Download
(7 pages)
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(CH01) On 1st October 2009 director's details were changed
filed on: 31st, October 2009
| officers
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 3rd October 2009
filed on: 31st, October 2009
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st October 2008
filed on: 8th, April 2009
| accounts
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Free Download
(6 pages)
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(363a) Annual return drawn up to 27th October 2008 with complete member list
filed on: 27th, October 2008
| annual return
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(3 pages)
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(288c) Director's change of particulars
filed on: 27th, October 2008
| officers
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(1 page)
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(288b) On 9th July 2008 Appointment terminated secretary
filed on: 9th, July 2008
| officers
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(1 page)
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(287) Registered office changed on 09/07/2008 from c/o aldbury associates mobbs miller house ardington road, northampton northamptonshire NN1 5LP
filed on: 9th, July 2008
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st October 2007
filed on: 1st, July 2008
| accounts
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Free Download
(6 pages)
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(363a) Annual return drawn up to 6th November 2007 with complete member list
filed on: 6th, November 2007
| annual return
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Free Download
(2 pages)
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(363a) Annual return drawn up to 6th November 2007 with complete member list
filed on: 6th, November 2007
| annual return
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st October 2006
filed on: 28th, September 2007
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st October 2006
filed on: 28th, September 2007
| accounts
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Free Download
(5 pages)
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(363a) Annual return drawn up to 3rd January 2007 with complete member list
filed on: 3rd, January 2007
| annual return
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(2 pages)
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(363a) Annual return drawn up to 3rd January 2007 with complete member list
filed on: 3rd, January 2007
| annual return
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(2 pages)
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(288c) Director's particulars changed
filed on: 17th, January 2006
| officers
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(1 page)
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(288c) Director's particulars changed
filed on: 17th, January 2006
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 3rd, October 2005
| incorporation
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(18 pages)
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(NEWINC) Incorporation
filed on: 3rd, October 2005
| incorporation
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Free Download
(18 pages)
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