AP01 |
New director appointment on 2024/02/12.
filed on: 12th, February 2024
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2023/08/31
filed on: 16th, January 2024
|
accounts |
Free Download
(5 pages)
|
MA |
Articles and Memorandum of Association
filed on: 25th, January 2023
|
incorporation |
Free Download
(23 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, January 2023
|
resolution |
Free Download
(2 pages)
|
SH01 |
150.00 GBP is the capital in company's statement on 2023/01/20
filed on: 25th, January 2023
|
capital |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/08/31
filed on: 16th, November 2022
|
accounts |
Free Download
(5 pages)
|
TM01 |
2022/08/31 - the day director's appointment was terminated
filed on: 1st, September 2022
|
officers |
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 19th, August 2022
|
capital |
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2022/08/09100.00 GBP
filed on: 19th, August 2022
|
capital |
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/08/31
filed on: 13th, December 2021
|
accounts |
Free Download
(5 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2021/09/01200.00 GBP
filed on: 19th, November 2021
|
capital |
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 11th, November 2021
|
capital |
Free Download
(3 pages)
|
TM01 |
2021/09/01 - the day director's appointment was terminated
filed on: 3rd, September 2021
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2020/08/31
filed on: 25th, May 2021
|
accounts |
Free Download
(3 pages)
|
AD01 |
Address change date: 2021/03/05. New Address: 40 Villette Road Sunderland SR2 8RN. Previous address: 40 Villette Road Villette Road Sunderland SR2 8RN England
filed on: 5th, March 2021
|
address |
Free Download
(1 page)
|
CH01 |
On 2021/03/05 director's details were changed
filed on: 5th, March 2021
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2021/03/05 secretary's details were changed
filed on: 5th, March 2021
|
officers |
Free Download
(1 page)
|
CH01 |
On 2021/03/05 director's details were changed
filed on: 5th, March 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021/03/05 director's details were changed
filed on: 5th, March 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021/03/05 director's details were changed
filed on: 5th, March 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021/03/05 director's details were changed
filed on: 5th, March 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021/03/05 director's details were changed
filed on: 5th, March 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021/03/05 director's details were changed
filed on: 5th, March 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021/03/05 director's details were changed
filed on: 5th, March 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 2021/03/05. New Address: 40 Villette Road Sunderland SR2 8RN. Previous address: 40 Villette Road Sunderland SR2 8RN England
filed on: 5th, March 2021
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: 2021/03/05. New Address: 40 Villette Road Sunderland SR2 8RN. Previous address: 40 Villette Road Sunderland SR2 8RN England
filed on: 5th, March 2021
|
address |
Free Download
(1 page)
|
CH01 |
On 2021/03/04 director's details were changed
filed on: 4th, March 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021/03/04 director's details were changed
filed on: 4th, March 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021/03/04 director's details were changed
filed on: 4th, March 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 2021/03/04. New Address: 40 Villette Road Villette Road Sunderland SR2 8RN. Previous address: 18 Lutterworth Road Sunderland Tyne and Wear SR2 9AX England
filed on: 4th, March 2021
|
address |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2019/08/31
filed on: 28th, January 2020
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/08/31
filed on: 9th, May 2019
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/08/31
filed on: 29th, May 2018
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/08/31
filed on: 6th, January 2017
|
accounts |
Free Download
(2 pages)
|
AD01 |
Address change date: 2016/09/14. New Address: 18 Lutterworth Road Sunderland Tyne and Wear SR2 9AX. Previous address: 18 Lutterworth Road Sunderland Tyne and Wear SR2 9AY
filed on: 14th, September 2016
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/08/31
filed on: 14th, January 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2015/09/14 with full list of members
filed on: 14th, September 2015
|
annual return |
Free Download
(7 pages)
|
CH01 |
On 2014/11/14 director's details were changed
filed on: 14th, September 2015
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/08/31
filed on: 1st, April 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2014/09/14 with full list of members
filed on: 15th, September 2014
|
annual return |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/08/31
filed on: 7th, May 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2013/09/14 with full list of members
filed on: 18th, September 2013
|
annual return |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/08/31
filed on: 2nd, May 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2012/09/14 with full list of members
filed on: 17th, September 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/08/31
filed on: 19th, April 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2011/09/14 with full list of members
filed on: 15th, September 2011
|
annual return |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/08/31
filed on: 10th, May 2011
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 2010/09/14 director's details were changed
filed on: 29th, September 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/09/14 director's details were changed
filed on: 29th, September 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/09/14 director's details were changed
filed on: 29th, September 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/09/14 with full list of members
filed on: 29th, September 2010
|
annual return |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/08/31
filed on: 12th, March 2010
|
accounts |
Free Download
(4 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 30th, November 2009
|
address |
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 30th, November 2009
|
address |
Free Download
(1 page)
|
363a |
Annual return up to 2009/09/15 with shareholders record
filed on: 15th, September 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/08/31
filed on: 19th, March 2009
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return up to 2008/09/18 with shareholders record
filed on: 18th, September 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/08/31
filed on: 10th, July 2008
|
accounts |
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 30/09/2007 to 31/08/2007
filed on: 18th, April 2008
|
accounts |
Free Download
(1 page)
|
363a |
Annual return up to 2007/09/25 with shareholders record
filed on: 25th, September 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return up to 2007/09/25 with shareholders record
filed on: 25th, September 2007
|
annual return |
Free Download
(3 pages)
|
288a |
On 2007/09/25 New director appointed
filed on: 25th, September 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 25th, September 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/09/25 New director appointed
filed on: 25th, September 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 25th, September 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/09/24 Director resigned
filed on: 24th, September 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/09/24 Director resigned
filed on: 24th, September 2007
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 299 shares on 2007/03/26. Value of each share 1 £, total number of shares: 300.
filed on: 25th, April 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 299 shares on 2007/03/26. Value of each share 1 £, total number of shares: 300.
filed on: 25th, April 2007
|
capital |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 14th, September 2006
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 14th, September 2006
|
incorporation |
Free Download
(17 pages)
|