AA |
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 29th, June 2023
|
accounts |
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2021
filed on: 23rd, June 2022
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2020
filed on: 13th, May 2021
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2019
filed on: 24th, June 2020
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: July 31, 2019
filed on: 10th, January 2020
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on July 31, 2019
filed on: 10th, January 2020
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Rsm 1 st James' Gate Newcastle upon Tyne NE1 4AD United Kingdom to 303 the Pill Box 115 Coventry Road London E2 6GH on January 10, 2020
filed on: 10th, January 2020
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, October 2019
|
resolution |
Free Download
(36 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, October 2019
|
capital |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2018
filed on: 1st, April 2019
|
accounts |
Free Download
(5 pages)
|
CH03 |
On February 1, 2019 secretary's details were changed
filed on: 4th, February 2019
|
officers |
Free Download
(1 page)
|
CH01 |
On February 1, 2019 director's details were changed
filed on: 4th, February 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2017
filed on: 3rd, May 2018
|
accounts |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 1 st. James Gate Newcastle upon Tyne NE1 4AD to Rsm 1 st James' Gate Newcastle upon Tyne NE1 4AD on April 5, 2018
filed on: 5th, April 2018
|
address |
Free Download
(1 page)
|
CH03 |
On March 27, 2018 secretary's details were changed
filed on: 4th, April 2018
|
officers |
Free Download
(1 page)
|
CH01 |
On March 27, 2018 director's details were changed
filed on: 4th, April 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 23rd, June 2017
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to March 27, 2016 with full list of members
filed on: 10th, May 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on May 10, 2016: 4.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 4th, April 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to March 27, 2015 with full list of members
filed on: 22nd, April 2015
|
annual return |
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 27th, March 2015
|
accounts |
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 1 St. James Gate Newcastle upon Tyne NE1 4AD on March 2, 2015
filed on: 2nd, March 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to March 27, 2014 with full list of members
filed on: 7th, April 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 21st, February 2014
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 10th, May 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to March 27, 2013 with full list of members
filed on: 28th, March 2013
|
annual return |
Free Download
(4 pages)
|
AR01 |
Annual return made up to March 27, 2012 with full list of members
filed on: 11th, April 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 14th, March 2012
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 28th, June 2011
|
accounts |
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: May 18, 2011
filed on: 18th, May 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to March 28, 2011 with full list of members
filed on: 18th, May 2011
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on June 21, 2010: 3.00 GBP
filed on: 6th, May 2011
|
capital |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on March 28, 2011. Old Address: Tenon Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN
filed on: 28th, March 2011
|
address |
Free Download
(1 page)
|
CH03 |
On March 27, 2011 secretary's details were changed
filed on: 28th, March 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to March 27, 2011 with full list of members
filed on: 28th, March 2011
|
annual return |
Free Download
(4 pages)
|
CH01 |
On March 27, 2011 director's details were changed
filed on: 28th, March 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On March 27, 2011 director's details were changed
filed on: 28th, March 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On March 27, 2011 director's details were changed
filed on: 28th, March 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to March 27, 2010 with full list of members
filed on: 29th, March 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On March 27, 2010 director's details were changed
filed on: 29th, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On March 27, 2010 director's details were changed
filed on: 29th, March 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On January 1, 2010 secretary's details were changed
filed on: 26th, January 2010
|
officers |
Free Download
(3 pages)
|
CH01 |
On January 1, 2010 director's details were changed
filed on: 26th, January 2010
|
officers |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to September 30, 2009
filed on: 3rd, November 2009
|
accounts |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to March 31, 2009
filed on: 3rd, November 2009
|
accounts |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from March 31, 2010 to September 30, 2009
filed on: 3rd, November 2009
|
accounts |
Free Download
(3 pages)
|
363a |
Annual return made up to April 3, 2009
filed on: 3rd, April 2009
|
annual return |
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, March 2008
|
incorporation |
Free Download
(14 pages)
|