AA |
Full accounts for the period ending 2023/05/31
filed on: 30th, December 2023
|
accounts |
Free Download
(17 pages)
|
TM01 |
2023/07/27 - the day director's appointment was terminated
filed on: 18th, September 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/07/27.
filed on: 18th, September 2023
|
officers |
Free Download
(2 pages)
|
TM02 |
2023/07/27 - the day secretary's appointment was terminated
filed on: 18th, September 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/07/27.
filed on: 18th, September 2023
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2023/07/27
filed on: 18th, September 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
2023/07/27 - the day director's appointment was terminated
filed on: 18th, September 2023
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2022/05/31
filed on: 3rd, January 2023
|
accounts |
Free Download
(15 pages)
|
AD01 |
Address change date: 2022/05/05. New Address: 4 Handyside Street London N1C 4DJ. Previous address: Nike Camberwell Way Doxford International Park Sunderland Tyne and Wear SR3 3XN
filed on: 5th, May 2022
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2021/05/31
filed on: 25th, February 2022
|
accounts |
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 2020/05/31
filed on: 22nd, January 2021
|
accounts |
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 2019/05/31
filed on: 23rd, December 2019
|
accounts |
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 2018/05/31
filed on: 15th, February 2019
|
accounts |
Free Download
(16 pages)
|
AP01 |
New director appointment on 2018/01/31.
filed on: 7th, March 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
2018/01/31 - the day director's appointment was terminated
filed on: 6th, March 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2017/05/31
filed on: 20th, December 2017
|
accounts |
Free Download
(16 pages)
|
AP01 |
New director appointment on 2017/03/13.
filed on: 22nd, March 2017
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2017/03/13
filed on: 21st, March 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
2017/03/13 - the day director's appointment was terminated
filed on: 21st, March 2017
|
officers |
Free Download
(1 page)
|
TM02 |
2017/03/13 - the day secretary's appointment was terminated
filed on: 21st, March 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2016/05/31
filed on: 14th, December 2016
|
accounts |
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 2015/05/31
filed on: 19th, December 2015
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to 2015/10/18 with full list of members
filed on: 24th, November 2015
|
annual return |
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 2014/05/31
filed on: 24th, February 2015
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to 2014/10/18 with full list of members
filed on: 31st, October 2014
|
annual return |
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 2013/05/31
filed on: 28th, October 2014
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to 2013/10/18 with full list of members
filed on: 12th, November 2013
|
annual return |
Free Download
(15 pages)
|
SH01 |
6.00 GBP is the capital in company's statement on 2013/11/12
|
capital |
|
AA |
Full accounts for the period ending 2012/05/31
filed on: 23rd, May 2013
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 2012/10/18 with full list of members
filed on: 4th, December 2012
|
annual return |
Free Download
(15 pages)
|
SH01 |
6.00 GBP is the capital in company's statement on 2012/05/28
filed on: 22nd, June 2012
|
capital |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2011/05/31
filed on: 18th, May 2012
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 2011/10/18 with full list of members
filed on: 14th, December 2011
|
annual return |
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 2010/05/31
filed on: 23rd, May 2011
|
accounts |
Free Download
(19 pages)
|
CH03 |
On 1970/01/01 secretary's details were changed
filed on: 20th, May 2011
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2010/10/18 with full list of members
filed on: 4th, November 2010
|
annual return |
Free Download
(14 pages)
|
AP01 |
New director appointment on 2010/10/15.
filed on: 15th, October 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/10/15.
filed on: 15th, October 2010
|
officers |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2009/05/31
filed on: 6th, July 2010
|
accounts |
Free Download
(19 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 24th, May 2010
|
resolution |
Free Download
(32 pages)
|
TM01 |
2010/05/24 - the day director's appointment was terminated
filed on: 24th, May 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
2010/05/24 - the day director's appointment was terminated
filed on: 24th, May 2010
|
officers |
Free Download
(2 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 25th, February 2010
|
address |
Free Download
(2 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 25th, February 2010
|
address |
Free Download
(2 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2008/03/13
filed on: 25th, February 2010
|
capital |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2009/10/18 with full list of members
filed on: 25th, February 2010
|
annual return |
Free Download
(14 pages)
|
AD01 |
Change of registered office on 2009/11/11 from 1 Victory Way Doxford International Business Sunderland Tyne and Wear SR3 3XF
filed on: 11th, November 2009
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2008/05/31
filed on: 24th, June 2009
|
accounts |
Free Download
(11 pages)
|
288b |
On 2009/04/24 Appointment terminated director
filed on: 24th, April 2009
|
officers |
Free Download
(1 page)
|
288b |
On 2009/03/23 Appointment terminated director
filed on: 23rd, March 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to 2008/11/17 with shareholders record
filed on: 17th, November 2008
|
annual return |
Free Download
(7 pages)
|
SA |
Affairs statement
filed on: 2nd, April 2008
|
miscellaneous |
Free Download
(6 pages)
|
288a |
On 2007/10/25 New secretary appointed;new director appointed
filed on: 25th, October 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/10/25 New secretary appointed;new director appointed
filed on: 25th, October 2007
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/10/08 to 31/05/08
filed on: 24th, October 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/10/08 to 31/05/08
filed on: 24th, October 2007
|
accounts |
Free Download
(1 page)
|
288b |
On 2007/10/24 Director resigned
filed on: 24th, October 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/10/24 New director appointed
filed on: 24th, October 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/10/24 New director appointed
filed on: 24th, October 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007/10/24 Director resigned
filed on: 24th, October 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/10/24 New director appointed
filed on: 24th, October 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007/10/24 Secretary resigned;director resigned
filed on: 24th, October 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/10/24 Secretary resigned;director resigned
filed on: 24th, October 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/10/24 New director appointed
filed on: 24th, October 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/10/24 New director appointed
filed on: 24th, October 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/10/24 New director appointed
filed on: 24th, October 2007
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 18th, October 2007
|
incorporation |
Free Download
(33 pages)
|
NEWINC |
Company registration
filed on: 18th, October 2007
|
incorporation |
Free Download
(33 pages)
|