(AA) Micro company accounts made up to 31st October 2022
filed on: 27th, June 2023
| accounts
|
Free Download
(4 pages)
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(AA) Micro company accounts made up to 31st October 2021
filed on: 29th, July 2022
| accounts
|
Free Download
(4 pages)
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(CH01) On 8th June 2022 director's details were changed
filed on: 13th, June 2022
| officers
|
Free Download
(2 pages)
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(AA) Micro company accounts made up to 31st October 2020
filed on: 23rd, April 2021
| accounts
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 7th, December 2020
| resolution
|
Free Download
(1 page)
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(SH01) Statement of Capital on 24th November 2020: 91187.00 GBP
filed on: 7th, December 2020
| capital
|
Free Download
(16 pages)
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(MA) Articles and Memorandum of Association
filed on: 7th, December 2020
| incorporation
|
Free Download
(23 pages)
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(TM01) 3rd June 2019 - the day director's appointment was terminated
filed on: 3rd, June 2020
| officers
|
Free Download
(1 page)
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(AA) Micro company accounts made up to 31st October 2019
filed on: 6th, April 2020
| accounts
|
Free Download
(5 pages)
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(AA) Micro company accounts made up to 31st October 2018
filed on: 21st, May 2019
| accounts
|
Free Download
(5 pages)
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(CH01) On 12th June 2018 director's details were changed
filed on: 12th, June 2018
| officers
|
Free Download
(2 pages)
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(AA) Micro company accounts made up to 31st October 2017
filed on: 17th, May 2018
| accounts
|
Free Download
(5 pages)
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(AA) Micro company accounts made up to 31st October 2016
filed on: 27th, April 2017
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st October 2015
filed on: 26th, July 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 22nd June 2016 with full list of members
filed on: 23rd, June 2016
| annual return
|
Free Download
(6 pages)
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(SH01) Statement of Capital on 23rd June 2016: 91175.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st October 2014
filed on: 27th, July 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 22nd June 2015 with full list of members
filed on: 1st, July 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 1st July 2015: 91175.00 GBP
capital
|
|
(AR01) Annual return drawn up to 22nd June 2014 with full list of members
filed on: 14th, July 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st October 2013
filed on: 1st, April 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 22nd June 2013 with full list of members
filed on: 19th, July 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st October 2012
filed on: 25th, April 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 22nd June 2012 with full list of members
filed on: 13th, July 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st October 2011
filed on: 23rd, March 2012
| accounts
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from Hadrian House Front Street Chester-Le-Street Co Durham DH3 3DB on 1st September 2011
filed on: 1st, September 2011
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 22nd June 2011 with full list of members
filed on: 29th, July 2011
| annual return
|
Free Download
(7 pages)
|
(AP01) New director was appointed on 25th July 2011
filed on: 25th, July 2011
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 22nd July 2011
filed on: 22nd, July 2011
| officers
|
Free Download
(2 pages)
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(CH03) On 20th July 2011 secretary's details were changed
filed on: 22nd, July 2011
| officers
|
Free Download
(1 page)
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(CH01) On 20th July 2011 director's details were changed
filed on: 22nd, July 2011
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 22nd July 2011
filed on: 22nd, July 2011
| officers
|
Free Download
(2 pages)
|
(TM01) 5th July 2011 - the day director's appointment was terminated
filed on: 5th, July 2011
| officers
|
Free Download
(1 page)
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(TM01) 5th July 2011 - the day director's appointment was terminated
filed on: 5th, July 2011
| officers
|
Free Download
(1 page)
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(TM01) 5th July 2011 - the day director's appointment was terminated
filed on: 5th, July 2011
| officers
|
Free Download
(1 page)
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(TM01) 5th July 2011 - the day director's appointment was terminated
filed on: 5th, July 2011
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st October 2010
filed on: 5th, May 2011
| accounts
|
Free Download
(6 pages)
|
(CH01) On 22nd June 2010 director's details were changed
filed on: 22nd, June 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 22nd June 2010 director's details were changed
filed on: 22nd, June 2010
| officers
|
Free Download
(2 pages)
|
(CH03) On 22nd June 2010 secretary's details were changed
filed on: 22nd, June 2010
| officers
|
Free Download
(1 page)
|
(CH01) On 22nd June 2010 director's details were changed
filed on: 22nd, June 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 22nd June 2010 director's details were changed
filed on: 22nd, June 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 22nd June 2010 director's details were changed
filed on: 22nd, June 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 22nd June 2010 with full list of members
filed on: 22nd, June 2010
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 31st October 2009
filed on: 23rd, February 2010
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return up to 22nd June 2009 with shareholders record
filed on: 22nd, June 2009
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st October 2008
filed on: 23rd, January 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return up to 14th July 2008 with shareholders record
filed on: 14th, July 2008
| annual return
|
Free Download
(6 pages)
|
(287) Registered office changed on 11/07/2008 from 41 bath lane newcastle upon tyne NE4 5SP
filed on: 11th, July 2008
| address
|
Free Download
(1 page)
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(190) Location of debenture register
filed on: 11th, July 2008
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 11th, July 2008
| address
|
Free Download
(1 page)
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(288a) On 25th April 2008 Director appointed
filed on: 25th, April 2008
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st October 2007
filed on: 22nd, April 2008
| accounts
|
Free Download
(5 pages)
|
(288a) On 19th September 2007 New director appointed
filed on: 19th, September 2007
| officers
|
Free Download
(2 pages)
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(288a) On 19th September 2007 New director appointed
filed on: 19th, September 2007
| officers
|
Free Download
(2 pages)
|
(88(2)R) Alloted 10000 shares on 29th August 2007. Value of each share 1 £, total number of shares: 81175.
filed on: 19th, September 2007
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 10000 shares on 29th August 2007. Value of each share 1 £, total number of shares: 81175.
filed on: 19th, September 2007
| capital
|
Free Download
(2 pages)
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(225) Accounting reference date extended from 30/06/07 to 31/10/07
filed on: 19th, July 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/06/07 to 31/10/07
filed on: 19th, July 2007
| accounts
|
Free Download
(1 page)
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(363a) Annual return up to 6th July 2007 with shareholders record
filed on: 6th, July 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return up to 6th July 2007 with shareholders record
filed on: 6th, July 2007
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 23/10/06 from: tudor house 2 laburnum grove cleadon sunderland tyne and wear SR6 7RJ
filed on: 23rd, October 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 23/10/06 from: tudor house 2 laburnum grove cleadon sunderland tyne and wear SR6 7RJ
filed on: 23rd, October 2006
| address
|
Free Download
(1 page)
|
(88(2)R) Alloted 71174 shares on 1st August 2006. Value of each share 1 £, total number of shares: 71175.
filed on: 24th, August 2006
| capital
|
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(88(2)R) Alloted 71174 shares on 1st August 2006. Value of each share 1 £, total number of shares: 71175.
filed on: 24th, August 2006
| capital
|
Free Download
(2 pages)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 8th, August 2006
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 8th, August 2006
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 08/08/06 from: tudor house laburnum grobe cleadon sunderland tyne & wear SR6 7RJ
filed on: 8th, August 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 08/08/06 from: tudor house laburnum grobe cleadon sunderland tyne & wear SR6 7RJ
filed on: 8th, August 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 17/07/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
filed on: 17th, July 2006
| address
|
Free Download
(1 page)
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(288b) On 17th July 2006 Director resigned
filed on: 17th, July 2006
| officers
|
Free Download
(1 page)
|
(288b) On 17th July 2006 Director resigned
filed on: 17th, July 2006
| officers
|
Free Download
(1 page)
|
(288a) On 17th July 2006 New director appointed
filed on: 17th, July 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 17th July 2006 New secretary appointed;new director appointed
filed on: 17th, July 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 17th July 2006 Secretary resigned
filed on: 17th, July 2006
| officers
|
Free Download
(1 page)
|
(288a) On 17th July 2006 New secretary appointed;new director appointed
filed on: 17th, July 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 17th July 2006 New director appointed
filed on: 17th, July 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 17th July 2006 New director appointed
filed on: 17th, July 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 17th July 2006 Secretary resigned
filed on: 17th, July 2006
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 17/07/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
filed on: 17th, July 2006
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 17th, July 2006
| resolution
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 17th, July 2006
| resolution
|
Free Download
(8 pages)
|
(288a) On 17th July 2006 New director appointed
filed on: 17th, July 2006
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 23rd, June 2006
| incorporation
|
Free Download
(13 pages)
|
(NEWINC) Incorporation
filed on: 23rd, June 2006
| incorporation
|
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