| AP01 |
New director was appointed on 26th June 2023
filed on: 27th, June 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 26th June 2023
filed on: 27th, June 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 31st July 2022
filed on: 9th, May 2023
|
accounts |
Free Download
(7 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 10th, November 2022
|
incorporation |
Free Download
(23 pages)
|
| AP01 |
New director was appointed on 1st November 2022
filed on: 10th, November 2022
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 10th, November 2022
|
resolution |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 1st November 2022
filed on: 9th, November 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 1st November 2022
filed on: 9th, November 2022
|
officers |
Free Download
(1 page)
|
| MR01 |
Registration of charge 062911020009, created on 1st November 2022
filed on: 2nd, November 2022
|
mortgage |
Free Download
(16 pages)
|
| AA |
Total exemption full accounts data made up to 31st July 2021
filed on: 4th, May 2022
|
accounts |
Free Download
(7 pages)
|
| AA |
Small company accounts made up to 31st July 2020
filed on: 12th, May 2021
|
accounts |
Free Download
(8 pages)
|
| AA |
Small company accounts made up to 31st July 2019
filed on: 28th, July 2020
|
accounts |
Free Download
(9 pages)
|
| MR04 |
Satisfaction of charge 062911020003 in full
filed on: 21st, October 2019
|
mortgage |
Free Download
(1 page)
|
| MR04 |
Satisfaction of charge 062911020005 in full
filed on: 21st, October 2019
|
mortgage |
Free Download
(1 page)
|
| MR04 |
Satisfaction of charge 062911020007 in full
filed on: 21st, October 2019
|
mortgage |
Free Download
(1 page)
|
| MR04 |
Satisfaction of charge 062911020008 in full
filed on: 21st, October 2019
|
mortgage |
Free Download
(1 page)
|
| MR04 |
Satisfaction of charge 062911020006 in full
filed on: 21st, October 2019
|
mortgage |
Free Download
(1 page)
|
| MR04 |
Satisfaction of charge 062911020004 in full
filed on: 21st, October 2019
|
mortgage |
Free Download
(1 page)
|
| MR01 |
Registration of charge 062911020008, created on 18th April 2019
filed on: 3rd, May 2019
|
mortgage |
Free Download
(10 pages)
|
| AA |
Small company accounts made up to 31st July 2018
filed on: 2nd, May 2019
|
accounts |
Free Download
(8 pages)
|
| MR01 |
Registration of charge 062911020007, created on 30th May 2018
filed on: 5th, June 2018
|
mortgage |
Free Download
(10 pages)
|
| CH01 |
On 19th April 2018 director's details were changed
filed on: 19th, April 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to 31st July 2017
filed on: 19th, April 2018
|
accounts |
Free Download
(9 pages)
|
| AD01 |
Change of registered address from Anderson House Business and Innovation Centre Sunderland Enterprise Park Sunderland Tyne and Wear SR5 2TJ United Kingdom on 6th September 2017 to Unit 1 Spire Road Washington Tyne & Wear NE37 3ES
filed on: 6th, September 2017
|
address |
Free Download
(1 page)
|
| AA |
Small company accounts made up to 31st July 2016
filed on: 2nd, May 2017
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 25th June 2016
filed on: 7th, July 2016
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 7th July 2016: 100.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending 31st July 2015
filed on: 4th, March 2016
|
accounts |
Free Download
(15 pages)
|
| AD01 |
Change of registered address from Tenon, Tenon House Ferryboat Lane Sunderland SR5 3JN on 24th July 2015 to Anderson House Business and Innovation Centre Sunderland Enterprise Park Sunderland Tyne and Wear SR5 2TJ
filed on: 24th, July 2015
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 25th June 2015
filed on: 22nd, July 2015
|
annual return |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 31st July 2014
filed on: 11th, February 2015
|
accounts |
Free Download
(17 pages)
|
| MR01 |
Registration of charge 062911020006, created on 6th February 2015
filed on: 10th, February 2015
|
mortgage |
Free Download
(11 pages)
|
| MR01 |
Registration of charge 062911020005, created on 6th August 2014
filed on: 7th, August 2014
|
mortgage |
Free Download
(11 pages)
|
| MR04 |
Satisfaction of charge 2 in full
filed on: 5th, July 2014
|
mortgage |
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 25th June 2014
filed on: 30th, June 2014
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
Statement of Capital on 30th June 2014: 100.00 GBP
|
capital |
|
| AUD |
Resignation of an auditor
filed on: 23rd, April 2014
|
auditors |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st July 2013
filed on: 13th, February 2014
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 25th June 2013
filed on: 2nd, July 2013
|
annual return |
Free Download
(3 pages)
|
| MR01 |
Registration of charge 062911020004
filed on: 29th, June 2013
|
mortgage |
Free Download
(37 pages)
|
| MR01 |
Registration of charge 062911020003
filed on: 13th, June 2013
|
mortgage |
Free Download
(37 pages)
|
| AA |
Full accounts for the period ending 31st July 2012
filed on: 28th, January 2013
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 25th June 2012
filed on: 26th, June 2012
|
annual return |
Free Download
(3 pages)
|
| MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
filed on: 11th, June 2012
|
mortgage |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 31st July 2011
filed on: 20th, January 2012
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 25th June 2011
filed on: 27th, July 2011
|
annual return |
Free Download
(3 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 20th, May 2011
|
mortgage |
Free Download
(10 pages)
|
| AA |
Full accounts for the period ending 31st July 2010
filed on: 31st, January 2011
|
accounts |
Free Download
(14 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 12th, October 2010
|
mortgage |
Free Download
(5 pages)
|
| CH03 |
On 25th June 2010 secretary's details were changed
filed on: 28th, June 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On 25th June 2010 director's details were changed
filed on: 28th, June 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 25th June 2010
filed on: 28th, June 2010
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 31st July 2009
filed on: 4th, February 2010
|
accounts |
Free Download
(15 pages)
|
| 363a |
Annual return drawn up to 26th June 2009 with complete member list
filed on: 26th, June 2009
|
annual return |
Free Download
(3 pages)
|
| AA |
Small company accounts made up to 31st July 2008
filed on: 9th, February 2009
|
accounts |
Free Download
(6 pages)
|
| 363a |
Annual return drawn up to 22nd August 2008 with complete member list
filed on: 22nd, August 2008
|
annual return |
Free Download
(3 pages)
|
| 225 |
Accounting reference date extended from 30/06/2008 to 31/07/2008
filed on: 14th, July 2008
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 25th, June 2007
|
incorporation |
Free Download
(14 pages)
|
| NEWINC |
Incorporation
filed on: 25th, June 2007
|
incorporation |
Free Download
(14 pages)
|