AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 13th, October 2023
|
accounts |
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(10 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 1st, October 2022
|
accounts |
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(10 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 1st, July 2021
|
accounts |
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(10 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 18th, November 2020
|
accounts |
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(10 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 2nd, July 2019
|
accounts |
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(10 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 15th, August 2018
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 4th, October 2017
|
accounts |
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(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 18th, May 2016
|
accounts |
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(6 pages)
|
AR01 |
Annual return made up to February 20, 2016 with full list of members
filed on: 12th, April 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 4th, March 2015
|
accounts |
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(8 pages)
|
AR01 |
Annual return made up to February 20, 2015 with full list of members
filed on: 27th, February 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 26th, September 2014
|
accounts |
Free Download
(7 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 6th, May 2014
|
incorporation |
Free Download
(12 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, April 2014
|
capital |
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(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 23rd, April 2014
|
resolution |
Free Download
(1 page)
|
MR01 |
Registration of charge 061175000004
filed on: 26th, March 2014
|
mortgage |
Free Download
(10 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 25th, March 2014
|
mortgage |
Free Download
(1 page)
|
AR01 |
Annual return made up to February 20, 2014 with full list of members
filed on: 20th, February 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on February 20, 2014: 100.00 GBP
|
capital |
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 29th, November 2013
|
incorporation |
Free Download
(11 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 27th, November 2013
|
resolution |
Free Download
(15 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, November 2013
|
capital |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 17th, June 2013
|
accounts |
Free Download
(7 pages)
|
AUD |
Auditor's resignation
filed on: 21st, May 2013
|
auditors |
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(1 page)
|
AUD |
Auditor's resignation
filed on: 25th, April 2013
|
auditors |
Free Download
(1 page)
|
AR01 |
Annual return made up to February 20, 2013 with full list of members
filed on: 27th, February 2013
|
annual return |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, October 2012
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 29th, October 2012
|
resolution |
Free Download
(13 pages)
|
AA |
Accounts for a small company made up to December 31, 2011
filed on: 27th, September 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to February 20, 2012 with full list of members
filed on: 20th, February 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2010
filed on: 15th, September 2011
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to February 20, 2011 with full list of members
filed on: 8th, March 2011
|
annual return |
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(3 pages)
|
AD01 |
Company moved to new address on December 9, 2010. Old Address: 10 Aiden Way Hetton-Le-Hole Houghton Le Spring DH5 9BN
filed on: 9th, December 2010
|
address |
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(1 page)
|
CH01 |
On December 6, 2010 director's details were changed
filed on: 9th, December 2010
|
officers |
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(2 pages)
|
CH03 |
On December 6, 2010 secretary's details were changed
filed on: 9th, December 2010
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2009
filed on: 26th, July 2010
|
accounts |
Free Download
(7 pages)
|
CH01 |
On February 20, 2010 director's details were changed
filed on: 5th, March 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to February 20, 2010 with full list of members
filed on: 5th, March 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to December 31, 2008
filed on: 7th, October 2009
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return made up to April 3, 2009
filed on: 3rd, April 2009
|
annual return |
Free Download
(3 pages)
|
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
filed on: 29th, April 2008
|
mortgage |
Free Download
(1 page)
|
395 |
Particulars of a mortgage or charge / charge no: 3
filed on: 12th, March 2008
|
mortgage |
Free Download
(3 pages)
|
363a |
Annual return made up to February 25, 2008
filed on: 25th, February 2008
|
annual return |
Free Download
(3 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 2
filed on: 23rd, February 2008
|
mortgage |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2007
filed on: 13th, February 2008
|
accounts |
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(1 page)
|
AA |
Dormant company accounts made up to December 31, 2007
filed on: 13th, February 2008
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 29/02/08 to 31/12/07
filed on: 13th, February 2008
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 29/02/08 to 31/12/07
filed on: 13th, February 2008
|
accounts |
Free Download
(1 page)
|
395 |
Particulars of mortgage/charge
filed on: 5th, February 2008
|
mortgage |
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 5th, February 2008
|
mortgage |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, February 2007
|
incorporation |
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, February 2007
|
incorporation |
Free Download
(14 pages)
|