| AA |
Micro company accounts made up to 30th June 2023
filed on: 2nd, January 2024
|
accounts |
Free Download
(3 pages)
|
| AD01 |
Address change date: 21st April 2023. New Address: Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF. Previous address: The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ England
filed on: 21st, April 2023
|
address |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 30th June 2022
filed on: 23rd, December 2022
|
accounts |
Free Download
(19 pages)
|
| AA01 |
Current accounting period extended from 31st January 2022 to 30th June 2022
filed on: 10th, January 2022
|
accounts |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 31st January 2021
filed on: 27th, October 2021
|
accounts |
Free Download
(13 pages)
|
| AD01 |
Address change date: 20th October 2021. New Address: The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ. Previous address: Newcastle Enterprise Centres 6 Charlotte Square Newcastle upon Tyne Tyne and Wear NE1 4XF
filed on: 20th, October 2021
|
address |
Free Download
(1 page)
|
| SH01 |
Statement of Capital on 18th October 2021: 586975.00 GBP
filed on: 20th, October 2021
|
capital |
Free Download
(3 pages)
|
| TM01 |
18th October 2021 - the day director's appointment was terminated
filed on: 19th, October 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 18th October 2021
filed on: 19th, October 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 18th October 2021
filed on: 19th, October 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 18th October 2021
filed on: 19th, October 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
18th October 2021 - the day director's appointment was terminated
filed on: 19th, October 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
18th October 2021 - the day director's appointment was terminated
filed on: 19th, October 2021
|
officers |
Free Download
(1 page)
|
| TM02 |
18th October 2021 - the day secretary's appointment was terminated
filed on: 19th, October 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 18th October 2021
filed on: 19th, October 2021
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 12th, April 2021
|
resolution |
Free Download
(3 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 12th, April 2021
|
incorporation |
Free Download
(20 pages)
|
| AA |
Small-sized company accounts made up to 31st January 2020
filed on: 29th, October 2020
|
accounts |
Free Download
(13 pages)
|
| AA |
Small-sized company accounts made up to 31st January 2019
filed on: 18th, October 2019
|
accounts |
Free Download
(11 pages)
|
| AA |
Small-sized company accounts made up to 31st January 2018
filed on: 23rd, October 2018
|
accounts |
Free Download
(10 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 9th, October 2018
|
resolution |
Free Download
(23 pages)
|
| AA |
Small-sized company accounts made up to 31st January 2017
filed on: 19th, October 2017
|
accounts |
Free Download
(9 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 24th, November 2016
|
resolution |
Free Download
(20 pages)
|
| AA |
Small-sized company accounts made up to 31st January 2016
filed on: 1st, November 2016
|
accounts |
Free Download
(10 pages)
|
| CH01 |
On 2nd September 2015 director's details were changed
filed on: 25th, May 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2nd September 2015
filed on: 23rd, May 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to 31st January 2015
filed on: 27th, October 2015
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return drawn up to 1st September 2015 with full list of members
filed on: 14th, September 2015
|
annual return |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to 1st September 2014 with full list of members
filed on: 13th, October 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 13th October 2014: 329000.00 GBP
|
capital |
|
| AA |
Small-sized company accounts made up to 31st January 2014
filed on: 18th, September 2014
|
accounts |
Free Download
(8 pages)
|
| AA |
Small-sized company accounts made up to 31st January 2013
filed on: 17th, October 2013
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return drawn up to 1st September 2013 with full list of members
filed on: 10th, September 2013
|
annual return |
Free Download
(6 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 19th, February 2013
|
resolution |
Free Download
(19 pages)
|
| AA |
Small-sized company accounts made up to 31st January 2012
filed on: 15th, October 2012
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to 1st September 2012 with full list of members
filed on: 11th, September 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Small-sized company accounts made up to 31st January 2011
filed on: 31st, October 2011
|
accounts |
Free Download
(7 pages)
|
| AD01 |
Registered office address changed from I6 Building 6-8 Charlotte Square Newcastle upon Tyne Tyne and Wear NE1 4XF England on 8th September 2011
filed on: 8th, September 2011
|
address |
Free Download
(1 page)
|
| CH01 |
On 1st July 2011 director's details were changed
filed on: 8th, September 2011
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to 1st September 2011 with full list of members
filed on: 8th, September 2011
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On 1st September 2010 director's details were changed
filed on: 12th, November 2010
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 1st September 2010 secretary's details were changed
filed on: 12th, November 2010
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from I6 Building 6-8 Charlotte Square Newcastle upon Tyne NE1 4XF United Kingdom on 12th November 2010
filed on: 12th, November 2010
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 1st September 2010 with full list of members
filed on: 12th, November 2010
|
annual return |
Free Download
(6 pages)
|
| AA |
Small-sized company accounts made up to 31st January 2010
filed on: 8th, July 2010
|
accounts |
Free Download
(8 pages)
|
| AA |
Small-sized company accounts made up to 31st January 2009
filed on: 7th, December 2009
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to 1st September 2009 with full list of members
filed on: 20th, October 2009
|
annual return |
Free Download
(5 pages)
|
| 363a |
Annual return up to 10th September 2008 with shareholders record
filed on: 10th, September 2008
|
annual return |
Free Download
(5 pages)
|
| 353 |
Location of register of members
filed on: 9th, September 2008
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 09/09/2008 from I6 building 6-8 charlotte square newcastle upon tyne NE1 4XF
filed on: 9th, September 2008
|
address |
Free Download
(1 page)
|
| 190 |
Location of debenture register
filed on: 9th, September 2008
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association
filed on: 30th, July 2008
|
resolution |
Free Download
(22 pages)
|
| 287 |
Registered office changed on 25/07/2008 from hill house, riding hills riding mill northumberland NE44 6AB
filed on: 25th, July 2008
|
address |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 31st January 2008
filed on: 25th, June 2008
|
accounts |
Free Download
(5 pages)
|
| 225 |
Accounting reference date extended from 30/09/07 to 31/01/08
filed on: 1st, October 2007
|
accounts |
Free Download
(1 page)
|
| 363a |
Annual return up to 1st October 2007 with shareholders record
filed on: 1st, October 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Annual return up to 1st October 2007 with shareholders record
filed on: 1st, October 2007
|
annual return |
Free Download
(2 pages)
|
| 225 |
Accounting reference date extended from 30/09/07 to 31/01/08
filed on: 1st, October 2007
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 1st, September 2006
|
incorporation |
Free Download
(19 pages)
|
| NEWINC |
Incorporation
filed on: 1st, September 2006
|
incorporation |
Free Download
(19 pages)
|