(AD01) Address change date: 2023/05/03. New Address: Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN. Previous address: Roker Terrace Roker Terrace Sunderland SR6 9nd
filed on: 3rd, May 2023
| address
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 11th, April 2023
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 11th, April 2023
| incorporation
|
Free Download
(27 pages)
|
(TM01) 2022/03/29 - the day director's appointment was terminated
filed on: 14th, April 2022
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/04/30
filed on: 21st, March 2022
| accounts
|
Free Download
(9 pages)
|
(CH01) On 2021/08/19 director's details were changed
filed on: 20th, August 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/04/30
filed on: 30th, April 2021
| accounts
|
Free Download
(13 pages)
|
(TM01) 2020/06/02 - the day director's appointment was terminated
filed on: 2nd, June 2020
| officers
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to 2020/04/30
filed on: 1st, May 2020
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/05/31
filed on: 4th, March 2020
| accounts
|
Free Download
(13 pages)
|
(TM01) 2019/12/03 - the day director's appointment was terminated
filed on: 3rd, January 2020
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 15th, August 2019
| resolution
|
Free Download
(29 pages)
|
(AA) Full accounts for the period ending 2018/05/31
filed on: 6th, March 2019
| accounts
|
Free Download
(28 pages)
|
(AA) Full accounts for the period ending 2017/05/31
filed on: 8th, March 2018
| accounts
|
Free Download
(28 pages)
|
(AA) Full accounts for the period ending 2016/05/31
filed on: 3rd, January 2017
| accounts
|
Free Download
(28 pages)
|
(AR01) Annual return drawn up to 2016/05/23 with full list of members
filed on: 20th, June 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) 505100.00 GBP is the capital in company's statement on 2016/06/20
capital
|
|
(AP01) New director appointment on 2016/05/03.
filed on: 10th, May 2016
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/05/31
filed on: 5th, January 2016
| accounts
|
Free Download
(7 pages)
|
(AD02) Register inspection address change date: 1970/01/01. New Address: Cottage Rear of Roker Hotel Roker Terrace Sunderland SR6 9nd. Previous address: Temple Chambers Douro Terrace Sunderland Tyne and Wear SR2 7DX England
filed on: 25th, June 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2015/05/23 with full list of members
filed on: 25th, June 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2015/06/25
capital
|
|
(AD04) On 1970/01/01 location of register(s) was changed to Roker Terrace Roker Terrace Sunderland SR6 9nd
filed on: 25th, June 2015
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2015/05/01.
filed on: 13th, May 2015
| officers
|
Free Download
(2 pages)
|
(TM02) 2015/05/13 - the day secretary's appointment was terminated
filed on: 13th, May 2015
| officers
|
Free Download
(1 page)
|
(CH01) On 2015/05/01 director's details were changed
filed on: 13th, May 2015
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 17th, March 2015
| resolution
|
|
(SH08) Change of share class name or designation
filed on: 17th, March 2015
| capital
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to 2015/05/31. Originally it was 2015/01/31
filed on: 3rd, March 2015
| accounts
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2014/01/31
filed on: 31st, October 2014
| accounts
|
Free Download
(13 pages)
|
(AD01) Address change date: 2014/10/23. New Address: Roker Terrace Roker Terrace Sunderland SR6 9ND. Previous address: Temple Chambers Douro Terrace Sunderland Tyne and Wear SR2 7DX
filed on: 23rd, October 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2014/05/23 with full list of members
filed on: 5th, June 2014
| annual return
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 14th, May 2014
| resolution
|
Free Download
(17 pages)
|
(SH01) 505100.00 GBP is the capital in company's statement on 2014/05/09
filed on: 14th, May 2014
| capital
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/01/31
filed on: 23rd, October 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2013/05/23 with full list of members
filed on: 3rd, June 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/01/31
filed on: 27th, September 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2012/05/23 with full list of members
filed on: 23rd, May 2012
| annual return
|
Free Download
(4 pages)
|
(AA01) Accounting period extended to 2012/01/31. Originally it was 2011/09/30
filed on: 10th, November 2011
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2011/09/09 with full list of members
filed on: 15th, September 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/09/30
filed on: 13th, July 2011
| accounts
|
Free Download
(6 pages)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 9th, September 2010
| address
|
Free Download
(1 page)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 9th, September 2010
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2010/09/09 with full list of members
filed on: 9th, September 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2010/08/01 director's details were changed
filed on: 9th, September 2010
| officers
|
Free Download
(2 pages)
|
(CH03) On 2010/08/01 secretary's details were changed
filed on: 9th, September 2010
| officers
|
Free Download
(1 page)
|
(CH01) On 2010/08/01 director's details were changed
filed on: 9th, September 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2009/09/30
filed on: 26th, August 2010
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 2009/09/09 with full list of members
filed on: 20th, October 2009
| annual return
|
Free Download
(4 pages)
|
(287) Registered office changed on 25/08/2009 from nile street south shields NE33 1RH
filed on: 25th, August 2009
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 28/10/2008 from 72 new bond street mayfair london W1S 1RR united kingdom
filed on: 28th, October 2008
| address
|
Free Download
(1 page)
|
(288a) On 2008/10/28 Director appointed
filed on: 28th, October 2008
| officers
|
Free Download
(1 page)
|
(288a) On 2008/10/28 Secretary appointed
filed on: 28th, October 2008
| officers
|
Free Download
(1 page)
|
(288a) On 2008/10/28 Director appointed
filed on: 28th, October 2008
| officers
|
Free Download
(1 page)
|
(288b) On 2008/10/24 Appointment terminated director
filed on: 24th, October 2008
| officers
|
Free Download
(1 page)
|
(288b) On 2008/10/24 Appointment terminated secretary
filed on: 24th, October 2008
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 9th, September 2008
| incorporation
|
Free Download
(17 pages)
|