| AA |
Full accounts data made up to December 31, 2022
filed on: 12th, October 2023
|
accounts |
Free Download
(32 pages)
|
| AA |
Full accounts data made up to December 31, 2021
filed on: 10th, October 2022
|
accounts |
Free Download
(32 pages)
|
| AA |
Full accounts data made up to December 31, 2020
filed on: 20th, December 2021
|
accounts |
Free Download
(32 pages)
|
| AA |
Full accounts data made up to December 31, 2019
filed on: 30th, December 2020
|
accounts |
Free Download
(32 pages)
|
| TM01 |
Director's appointment was terminated on April 30, 2020
filed on: 30th, April 2020
|
officers |
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(1 page)
|
| CH01 |
On January 2, 2020 director's details were changed
filed on: 30th, January 2020
|
officers |
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(2 pages)
|
| CH01 |
On January 1, 2020 director's details were changed
filed on: 9th, January 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On January 2, 2020 new director was appointed.
filed on: 9th, January 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On January 2, 2020 new director was appointed.
filed on: 9th, January 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On January 2, 2020 new director was appointed.
filed on: 9th, January 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2018
filed on: 28th, August 2019
|
accounts |
Free Download
(30 pages)
|
| AA01 |
Current accounting reference period shortened from December 31, 2019 to December 29, 2019
filed on: 29th, July 2019
|
accounts |
Free Download
(1 page)
|
| AA01 |
Extension of current accouting period to December 31, 2018
filed on: 1st, October 2018
|
accounts |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 30th, September 2018
|
accounts |
Free Download
(26 pages)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 2nd, October 2017
|
accounts |
Free Download
(31 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on May 2, 2017
filed on: 2nd, May 2017
|
resolution |
Free Download
(3 pages)
|
|
NM01 |
Resolution to change company's name
|
change of name |
|
| SH01 |
Capital declared on November 29, 2016: 1206136.00 GBP
filed on: 20th, January 2017
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 31st, December 2016
|
resolution |
Free Download
(13 pages)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 1st, July 2016
|
accounts |
Free Download
(27 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on April 20, 2016
filed on: 20th, April 2016
|
resolution |
Free Download
(3 pages)
|
|
NM01 |
Resolution to change company's name
|
change of name |
|
| TM01 |
Director's appointment was terminated on November 3, 2015
filed on: 10th, March 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 9, 2016
filed on: 10th, March 2016
|
annual return |
Free Download
(4 pages)
|
| AD01 |
New registered office address 17 Princes Park, Fourth Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0LQ. Change occurred on February 29, 2016. Company's previous address: Unit 8 Queens Court North Third Avenue Team Valley Gateshead Tyne and Wear NE11 0BU.
filed on: 29th, February 2016
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 30th, May 2015
|
accounts |
Free Download
(26 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 9, 2015
filed on: 3rd, April 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on April 3, 2015: 78156.00 GBP
|
capital |
|
| AA |
Full accounts data made up to December 31, 2013
filed on: 19th, August 2014
|
accounts |
Free Download
(26 pages)
|
| AUD |
Auditor's resignation
filed on: 30th, May 2014
|
auditors |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 9, 2014
filed on: 18th, March 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on March 18, 2014: 78156.00 GBP
|
capital |
|
| AA |
Full accounts data made up to December 30, 2012
filed on: 2nd, August 2013
|
accounts |
Free Download
(27 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 9, 2013
filed on: 14th, March 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to December 25, 2011
filed on: 30th, August 2012
|
accounts |
Free Download
(28 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 9, 2012
filed on: 9th, March 2012
|
annual return |
Free Download
(5 pages)
|
| TM02 |
Termination of appointment as a secretary on January 17, 2012
filed on: 17th, January 2012
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: January 17, 2012) of a secretary
filed on: 17th, January 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on January 17, 2012
filed on: 17th, January 2012
|
officers |
Free Download
(1 page)
|
| AA01 |
Extension of current accouting period to December 25, 2011
filed on: 19th, December 2011
|
accounts |
Free Download
(1 page)
|
| AA |
Full accounts data made up to September 24, 2010
filed on: 24th, May 2011
|
accounts |
Free Download
(27 pages)
|
| CH01 |
On March 11, 2011 director's details were changed
filed on: 11th, March 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on March 11, 2011
filed on: 11th, March 2011
|
officers |
Free Download
(1 page)
|
| CH01 |
On March 11, 2011 director's details were changed
filed on: 11th, March 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 11, 2011
filed on: 11th, March 2011
|
annual return |
Free Download
(7 pages)
|
| SH01 |
Capital declared on December 10, 2010: 78156.00 GBP
filed on: 9th, March 2011
|
capital |
Free Download
(4 pages)
|
| SH01 |
Capital declared on December 10, 2010: 75156.00 GBP
filed on: 9th, March 2011
|
capital |
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on February 22, 2011
filed on: 22nd, February 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On November 11, 2010 new director was appointed.
filed on: 11th, November 2010
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on November 11, 2010
filed on: 11th, November 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
On March 29, 2010 new director was appointed.
filed on: 29th, March 2010
|
officers |
Free Download
(3 pages)
|
| AP03 |
Appointment (date: March 29, 2010) of a secretary
filed on: 29th, March 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On March 29, 2010 new director was appointed.
filed on: 29th, March 2010
|
officers |
Free Download
(3 pages)
|
| SH01 |
Capital declared on March 3, 2010: 100.00 GBP
filed on: 23rd, March 2010
|
capital |
Free Download
(4 pages)
|
| TM02 |
Termination of appointment as a secretary on March 4, 2010
filed on: 4th, March 2010
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 11, 2010
filed on: 15th, February 2010
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to September 25, 2009
filed on: 25th, January 2010
|
accounts |
Free Download
(24 pages)
|
| SH01 |
Capital declared on December 18, 2009: 79155.00 GBP
filed on: 11th, January 2010
|
capital |
Free Download
(4 pages)
|
| CH01 |
On December 17, 2009 director's details were changed
filed on: 18th, December 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On December 17, 2009 director's details were changed
filed on: 17th, December 2009
|
officers |
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 28/02/2010 to 30/09/2009
filed on: 28th, March 2009
|
accounts |
Free Download
(1 page)
|
| 288b |
On March 9, 2009 Appointment terminated director
filed on: 9th, March 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On March 5, 2009 Director appointed
filed on: 5th, March 2009
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 20/02/2009 from 20-22 bedford row london WC1R 4JS
filed on: 20th, February 2009
|
address |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 11th, February 2009
|
incorporation |
Free Download
(20 pages)
|