AA |
Accounts for a small company made up to Friday 31st March 2023
filed on: 22nd, December 2023
|
accounts |
Free Download
(13 pages)
|
AA |
Accounts for a small company made up to Thursday 31st March 2022
filed on: 7th, January 2023
|
accounts |
Free Download
(13 pages)
|
MA |
Memorandum and Articles of Association
filed on: 31st, March 2022
|
incorporation |
Free Download
(41 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 31st, March 2022
|
resolution |
Free Download
(1 page)
|
SH01 |
1905762.00 GBP is the capital in company's statement on Thursday 24th March 2022
filed on: 30th, March 2022
|
capital |
Free Download
(6 pages)
|
CH01 |
On Sunday 31st October 2021 director's details were changed
filed on: 9th, November 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sunday 31st October 2021 director's details were changed
filed on: 9th, November 2021
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Wednesday 31st March 2021
filed on: 27th, October 2021
|
accounts |
Free Download
(14 pages)
|
AD01 |
Registered office address changed from Chase House 4 Mandarin Road Rainton Bridge Houghton Le Spring Tyne and Wear DH4 5RA to Northern Design Centre Baltic Business Quarter Abbot's Hill Gateshead Tyne & Wear NE8 3DF on Tuesday 21st September 2021
filed on: 21st, September 2021
|
address |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Tuesday 31st August 2021
filed on: 19th, September 2021
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Tuesday 31st March 2020
filed on: 17th, April 2021
|
accounts |
Free Download
(14 pages)
|
AA |
Accounts for a small company made up to Sunday 31st March 2019
filed on: 10th, July 2019
|
accounts |
Free Download
(12 pages)
|
AP03 |
On Thursday 21st June 2018 - new secretary appointed
filed on: 21st, June 2018
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Saturday 31st March 2018
filed on: 18th, June 2018
|
accounts |
Free Download
(13 pages)
|
TM02 |
Secretary appointment termination on Friday 8th June 2018
filed on: 8th, June 2018
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Saturday 2nd June 2018
filed on: 8th, June 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 1st June 2018
filed on: 8th, June 2018
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Friday 31st March 2017
filed on: 13th, December 2017
|
accounts |
Free Download
(13 pages)
|
AA |
Accounts for a small company made up to Thursday 31st March 2016
filed on: 24th, June 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to Sunday 5th June 2016 with full list of members
filed on: 9th, June 2016
|
annual return |
Free Download
(12 pages)
|
AP01 |
New director appointment on Friday 22nd January 2016.
filed on: 27th, January 2016
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st March 2015
filed on: 16th, July 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 5th June 2015 with full list of members
filed on: 9th, June 2015
|
annual return |
Free Download
(10 pages)
|
SH01 |
693750.00 GBP is the capital in company's statement on Tuesday 9th June 2015
|
capital |
|
AA |
Accounts for a small company made up to Monday 31st March 2014
filed on: 24th, September 2014
|
accounts |
Free Download
(6 pages)
|
CH03 |
On Friday 20th June 2014 secretary's details were changed
filed on: 13th, August 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 5th June 2014 with full list of members
filed on: 11th, June 2014
|
annual return |
Free Download
(9 pages)
|
TM02 |
Secretary appointment termination on Thursday 29th May 2014
filed on: 29th, May 2014
|
officers |
Free Download
(1 page)
|
AP03 |
On Thursday 29th May 2014 - new secretary appointed
filed on: 29th, May 2014
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Sunday 31st March 2013
filed on: 25th, September 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Wednesday 5th June 2013 with full list of members
filed on: 26th, June 2013
|
annual return |
Free Download
(9 pages)
|
CH03 |
On Tuesday 18th June 2013 secretary's details were changed
filed on: 25th, June 2013
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Saturday 31st March 2012
filed on: 3rd, October 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Tuesday 5th June 2012 with full list of members
filed on: 19th, June 2012
|
annual return |
Free Download
(10 pages)
|
AP01 |
New director appointment on Friday 30th March 2012.
filed on: 30th, March 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 30th March 2012.
filed on: 30th, March 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 30th March 2012.
filed on: 30th, March 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 30th March 2012.
filed on: 30th, March 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 14th March 2012
filed on: 14th, March 2012
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Thursday 31st March 2011
filed on: 9th, August 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Sunday 5th June 2011 with full list of members
filed on: 14th, June 2011
|
annual return |
Free Download
(8 pages)
|
AA |
Accounts for a small company made up to Wednesday 31st March 2010
filed on: 10th, January 2011
|
accounts |
Free Download
(5 pages)
|
AD01 |
Change of registered office on Monday 15th November 2010 from Sunderland Software City Cygnet Way Rainton Bridge Business Park Houghton Le Spring Tyne and Wear DH4 5QY
filed on: 15th, November 2010
|
address |
Free Download
(1 page)
|
CH01 |
On Saturday 5th June 2010 director's details were changed
filed on: 9th, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Saturday 5th June 2010 director's details were changed
filed on: 9th, June 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 5th June 2010 with full list of members
filed on: 9th, June 2010
|
annual return |
Free Download
(8 pages)
|
AP01 |
New director appointment on Monday 24th May 2010.
filed on: 24th, May 2010
|
officers |
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 28th, September 2009
|
capital |
Free Download
(2 pages)
|
288b |
On Monday 28th September 2009 Appointment terminated director
filed on: 28th, September 2009
|
officers |
Free Download
(1 page)
|
288b |
On Monday 28th September 2009 Appointment terminated director
filed on: 28th, September 2009
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association, Resolution of removal of pre-emption rights
filed on: 17th, September 2009
|
resolution |
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution of removal of pre-emption rights
filed on: 17th, September 2009
|
resolution |
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 17th, September 2009
|
incorporation |
Free Download
(42 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 7th, September 2009
|
accounts |
Free Download
(6 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 17th, July 2009
|
capital |
Free Download
(2 pages)
|
363a |
Annual return made up to Tuesday 16th June 2009
filed on: 16th, June 2009
|
annual return |
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 15th, June 2009
|
officers |
Free Download
(1 page)
|
288a |
On Friday 1st May 2009 Director appointed
filed on: 1st, May 2009
|
officers |
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 30/06/2009 to 31/03/2009
filed on: 4th, July 2008
|
accounts |
Free Download
(1 page)
|
288a |
On Friday 4th July 2008 Secretary appointed
filed on: 4th, July 2008
|
officers |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 5th, June 2008
|
incorporation |
Free Download
(15 pages)
|