| AA |
Total exemption full accounts record for the accounting period up to 2023/08/31
filed on: 30th, January 2024
|
accounts |
Free Download
(10 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2022/08/31
filed on: 4th, May 2023
|
accounts |
Free Download
(10 pages)
|
| SH08 |
Change of share class name or designation
filed on: 27th, January 2023
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, January 2023
|
resolution |
Free Download
(4 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 27th, January 2023
|
incorporation |
Free Download
(25 pages)
|
| SH01 |
100.00 GBP is the capital in company's statement on 2023/01/23
filed on: 26th, January 2023
|
capital |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2021/08/31
filed on: 22nd, March 2022
|
accounts |
Free Download
(10 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2020/08/31
filed on: 10th, May 2021
|
accounts |
Free Download
(9 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2019/08/31
filed on: 25th, February 2020
|
accounts |
Free Download
(9 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019/11/26
filed on: 26th, November 2019
|
resolution |
Free Download
(3 pages)
|
| CH01 |
On 2019/06/26 director's details were changed
filed on: 26th, June 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2018/08/31
filed on: 18th, February 2019
|
accounts |
Free Download
(10 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2017/08/31
filed on: 30th, January 2018
|
accounts |
Free Download
(11 pages)
|
| AA |
Data of total exemption small company accounts made up to 2016/08/31
filed on: 22nd, June 2017
|
accounts |
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to 2015/08/31
filed on: 11th, May 2016
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to 2015/08/10 with full list of members
filed on: 3rd, September 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/09/03
|
capital |
|
| AA |
Data of total exemption small company accounts made up to 2014/08/31
filed on: 6th, February 2015
|
accounts |
Free Download
(6 pages)
|
| AD01 |
Address change date: 2014/12/31. New Address: 8 Apollo Court Koppers Way Monkton Business Park South Hebburn Tyne & Wear NE31 2ES. Previous address: 1 Telford Close Saltwell Business Park Gateshead Tyne & Wear NE9 5BG
filed on: 31st, December 2014
|
address |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2014/11/24.
filed on: 2nd, December 2014
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to 2014/08/10 with full list of members
filed on: 15th, September 2014
|
annual return |
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to 2013/08/31
filed on: 3rd, February 2014
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to 2013/08/10 with full list of members
filed on: 29th, August 2013
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On 2013/08/10 director's details were changed
filed on: 28th, August 2013
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered office on 2013/08/01 from 21 Ladypark, Lamesley Gateshead Tyne & Wear NE11 0HD
filed on: 1st, August 2013
|
address |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to 2012/08/31
filed on: 10th, April 2013
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 2012/08/10 with full list of members
filed on: 3rd, October 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to 2011/08/31
filed on: 20th, February 2012
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to 2011/08/10 with full list of members
filed on: 26th, October 2011
|
annual return |
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to 2010/08/31
filed on: 24th, January 2011
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 2010/08/10
filed on: 9th, September 2010
|
annual return |
Free Download
(12 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 27th, April 2010
|
mortgage |
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to 2009/08/31
filed on: 17th, November 2009
|
accounts |
Free Download
(5 pages)
|
| 363a |
Annual return up to 2009/08/12 with shareholders record
filed on: 12th, August 2009
|
annual return |
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to 2008/08/31
filed on: 19th, November 2008
|
accounts |
Free Download
(5 pages)
|
| 288c |
Director and secretary's change of particulars
filed on: 11th, September 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return up to 2008/09/11 with shareholders record
filed on: 11th, September 2008
|
annual return |
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to 2007/08/31
filed on: 11th, March 2008
|
accounts |
Free Download
(4 pages)
|
| 353 |
Location of register of members
filed on: 31st, August 2007
|
address |
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 31st, August 2007
|
address |
Free Download
(1 page)
|
| 363a |
Annual return up to 2007/08/31 with shareholders record
filed on: 31st, August 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Annual return up to 2007/08/31 with shareholders record
filed on: 31st, August 2007
|
annual return |
Free Download
(2 pages)
|
| 288c |
Secretary's particulars changed;director's particulars changed
filed on: 31st, August 2007
|
officers |
Free Download
(1 page)
|
| 288c |
Secretary's particulars changed;director's particulars changed
filed on: 31st, August 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007/06/14 New director appointed
filed on: 14th, June 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007/06/14 New director appointed
filed on: 14th, June 2007
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 10th, August 2006
|
incorporation |
Free Download
(18 pages)
|
| 288b |
On 2006/08/10 Secretary resigned
filed on: 10th, August 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On 2006/08/10 Secretary resigned
filed on: 10th, August 2006
|
officers |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 10th, August 2006
|
incorporation |
Free Download
(18 pages)
|