(AP01) New director was appointed on 2024-01-31
filed on: 6th, February 2024
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Riverside East 2 Millsands Sheffield S3 8DT. Change occurred on 2024-02-06. Company's previous address: One Trinity Broad Chare Newcastle upon Tyne NE1 2HF.
filed on: 6th, February 2024
| address
|
Free Download
(1 page)
|
(AP03) Appointment (date: 2024-01-31) of a secretary
filed on: 6th, February 2024
| officers
|
Free Download
(2 pages)
|
(SH03) Purchase of own shares
filed on: 19th, April 2023
| capital
|
Free Download
(4 pages)
|
(SH03) Purchase of own shares
filed on: 19th, April 2023
| capital
|
Free Download
(4 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 2023-02-28: 135.00 GBP
filed on: 19th, April 2023
| capital
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 2022-09-30
filed on: 27th, February 2023
| accounts
|
Free Download
(9 pages)
|
(TM01) Director's appointment was terminated on 2022-06-27
filed on: 17th, November 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2022-06-27
filed on: 17th, November 2022
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2021-09-30
filed on: 12th, May 2022
| accounts
|
Free Download
(12 pages)
|
(AA) Total exemption full accounts data made up to 2020-09-30
filed on: 23rd, March 2021
| accounts
|
Free Download
(10 pages)
|
(TM01) Director's appointment was terminated on 2020-03-10
filed on: 22nd, February 2021
| officers
|
Free Download
(1 page)
|
(SH06) Cancellation of shares. Statement of Capital on 2020-03-09: 237.00 GBP
filed on: 16th, June 2020
| capital
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts data made up to 2019-09-30
filed on: 5th, June 2020
| accounts
|
Free Download
(12 pages)
|
(SH03) Purchase of own shares
filed on: 21st, May 2020
| capital
|
Free Download
|
(SH01) Statement of Capital on 2019-02-25: 270.00 GBP
filed on: 10th, March 2020
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 16th, January 2020
| resolution
|
Free Download
(23 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 8th, June 2019
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 8th, June 2019
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2018-10-01: 225.00 GBP
filed on: 8th, June 2019
| capital
|
Free Download
(7 pages)
|
(AP01) New director was appointed on 2018-10-01
filed on: 29th, May 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2019-02-25
filed on: 29th, May 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2018-09-30
filed on: 24th, May 2019
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts data made up to 2017-09-30
filed on: 10th, April 2018
| accounts
|
Free Download
(11 pages)
|
(SH01) Statement of Capital on 2017-04-06: 180.00 GBP
filed on: 18th, August 2017
| capital
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 18th, August 2017
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 16th, August 2017
| resolution
|
Free Download
(20 pages)
|
(AP01) New director was appointed on 2017-04-06
filed on: 15th, August 2017
| officers
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2016-09-30
filed on: 15th, June 2017
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2015-09-30
filed on: 9th, May 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-03-10
filed on: 4th, April 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2016-04-04: 135.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2014-09-30
filed on: 26th, April 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-03-10
filed on: 10th, April 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2013-09-30
filed on: 4th, July 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-03-10
filed on: 18th, March 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2014-03-18: 135.00 GBP
capital
|
|
(SH01) Statement of Capital on 2013-10-01: 120.00 GBP
filed on: 17th, March 2014
| capital
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Keel House Garth Heads Newcastle upon Tyne Tyne and Wear NE1 2JE on 2013-10-01
filed on: 1st, October 2013
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2012-09-30
filed on: 6th, June 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-03-10
filed on: 5th, April 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2012-10-01: 120.00 GBP
filed on: 31st, January 2013
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2011-10-01: 111.00 GBP
filed on: 26th, July 2012
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on 2011-10-01
filed on: 26th, July 2012
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 26th, July 2012
| resolution
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2011-09-30
filed on: 3rd, July 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-03-10
filed on: 5th, April 2012
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-03-10
filed on: 11th, April 2011
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2010-10-04 director's details were changed
filed on: 4th, April 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010-10-04 director's details were changed
filed on: 4th, April 2011
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2010-10-04: 100.00 GBP
filed on: 4th, April 2011
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2011-04-04
filed on: 4th, April 2011
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2010-09-30
filed on: 28th, March 2011
| accounts
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Office Suite 4 the Aske Stables Richmond Yorkshire DL10 5HJ on 2011-01-20
filed on: 20th, January 2011
| address
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened from 2011-03-31 to 2010-09-30
filed on: 13th, September 2010
| accounts
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom on 2010-09-13
filed on: 13th, September 2010
| address
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2010-07-13: 2.00 GBP
filed on: 23rd, July 2010
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 23rd, July 2010
| resolution
|
Free Download
(18 pages)
|
(AP01) New director was appointed on 2010-07-06
filed on: 6th, July 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2010-06-30
filed on: 30th, June 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2010-03-16
filed on: 16th, March 2010
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 10th, March 2010
| incorporation
|
Free Download
(21 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|