| AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 16th, August 2023
|
accounts |
Free Download
(31 pages)
|
| AP01 |
On Tue, 1st Aug 2023 new director was appointed.
filed on: 8th, August 2023
|
officers |
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on Thu, 24th Nov 2022
filed on: 9th, December 2022
|
officers |
Free Download
(2 pages)
|
| TM02 |
Thu, 24th Nov 2022 - the day secretary's appointment was terminated
filed on: 8th, December 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 4th, August 2022
|
accounts |
Free Download
(32 pages)
|
| AP01 |
On Mon, 16th May 2022 new director was appointed.
filed on: 27th, May 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 16th May 2022 - the day director's appointment was terminated
filed on: 27th, May 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Wed, 22nd Dec 2021 - the day director's appointment was terminated
filed on: 5th, January 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 22nd Dec 2021 new director was appointed.
filed on: 5th, January 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 7th, September 2021
|
accounts |
Free Download
(33 pages)
|
| AP03 |
New secretary appointment on Mon, 23rd Nov 2020
filed on: 5th, March 2021
|
officers |
Free Download
(2 pages)
|
| TM02 |
Mon, 23rd Nov 2020 - the day secretary's appointment was terminated
filed on: 5th, March 2021
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 6th, August 2020
|
accounts |
Free Download
(34 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 14th, November 2019
|
accounts |
Free Download
(33 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 4th, July 2018
|
accounts |
Free Download
(29 pages)
|
| AP01 |
On Thu, 1st Feb 2018 new director was appointed.
filed on: 28th, February 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 1st Feb 2018 - the day director's appointment was terminated
filed on: 28th, February 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Thu, 1st Feb 2018 - the day director's appointment was terminated
filed on: 28th, February 2018
|
officers |
Free Download
(1 page)
|
| AD01 |
Address change date: Fri, 24th Nov 2017. New Address: Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring, Sunderland England DH4 5RA. Previous address: Alexander House 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring Sunderland England DH4 5RA England
filed on: 24th, November 2017
|
address |
Free Download
(1 page)
|
| AD01 |
Address change date: Fri, 24th Nov 2017. New Address: Alexander House 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring Sunderland England DH4 5RA. Previous address: 40 Grosvenor Place London SW1X 7EN
filed on: 24th, November 2017
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 1st, August 2017
|
accounts |
Free Download
(26 pages)
|
| AP01 |
On Wed, 29th Mar 2017 new director was appointed.
filed on: 12th, April 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 1st Feb 2017 - the day director's appointment was terminated
filed on: 10th, February 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Wed, 1st Feb 2017 - the day director's appointment was terminated
filed on: 10th, February 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Wed, 1st Feb 2017 - the day director's appointment was terminated
filed on: 10th, February 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Wed, 1st Feb 2017 - the day director's appointment was terminated
filed on: 10th, February 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 21st Nov 2016 new director was appointed.
filed on: 29th, December 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 21st Nov 2016 - the day director's appointment was terminated
filed on: 29th, December 2016
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 16th, August 2016
|
accounts |
Free Download
(27 pages)
|
| AP01 |
On Wed, 1st Jun 2016 new director was appointed.
filed on: 7th, June 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 1st Jun 2016 - the day director's appointment was terminated
filed on: 3rd, June 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Sun, 15th May 2016 with full list of members
filed on: 26th, May 2016
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On Fri, 1st Jan 2016 director's details were changed
filed on: 28th, January 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Wed, 7th Oct 2015 with full list of members
filed on: 7th, October 2015
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 25th, August 2015
|
accounts |
Free Download
(21 pages)
|
| CH01 |
On Tue, 28th Jul 2015 director's details were changed
filed on: 29th, July 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 28th Jul 2015 director's details were changed
filed on: 28th, July 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 9th Jul 2015 new director was appointed.
filed on: 27th, July 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 9th Jul 2015 - the day director's appointment was terminated
filed on: 24th, July 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Fri, 15th May 2015 with full list of members
filed on: 29th, May 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on Fri, 29th May 2015: 6732900.00 GBP
|
capital |
|
| TM01 |
Tue, 28th Apr 2015 - the day director's appointment was terminated
filed on: 7th, May 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 28th Apr 2015 new director was appointed.
filed on: 7th, May 2015
|
officers |
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on Wed, 11th Feb 2015
filed on: 22nd, February 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 8th, October 2014
|
accounts |
Free Download
(19 pages)
|
| TM02 |
Sun, 31st Aug 2014 - the day secretary's appointment was terminated
filed on: 24th, September 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Wed, 23rd Jul 2014 - the day director's appointment was terminated
filed on: 1st, August 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 23rd Jul 2014 new director was appointed.
filed on: 1st, August 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 13th Jun 2014 new director was appointed.
filed on: 16th, June 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 13th Jun 2014 - the day director's appointment was terminated
filed on: 13th, June 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Thu, 15th May 2014 with full list of members
filed on: 29th, May 2014
|
annual return |
Free Download
(6 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, April 2014
|
resolution |
Free Download
(29 pages)
|
| AP01 |
On Wed, 1st Jan 2014 new director was appointed.
filed on: 6th, January 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 31st Dec 2013 - the day director's appointment was terminated
filed on: 3rd, January 2014
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 15th, August 2013
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return drawn up to Wed, 15th May 2013 with full list of members
filed on: 20th, May 2013
|
annual return |
Free Download
(7 pages)
|
| AP01 |
On Fri, 3rd May 2013 new director was appointed.
filed on: 9th, May 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 3rd May 2013 - the day director's appointment was terminated
filed on: 8th, May 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Fri, 1st Feb 2013 - the day director's appointment was terminated
filed on: 5th, April 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 1st Feb 2013 new director was appointed.
filed on: 5th, April 2013
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, July 2012
|
resolution |
Free Download
(25 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 6th, July 2012
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return drawn up to Tue, 15th May 2012 with full list of members
filed on: 16th, May 2012
|
annual return |
Free Download
(7 pages)
|
| CH01 |
On Thu, 22nd Dec 2011 director's details were changed
filed on: 1st, February 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Sat, 17th Dec 2011 director's details were changed
filed on: 16th, January 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Sat, 17th Dec 2011 director's details were changed
filed on: 13th, January 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 1st Sep 2011 new director was appointed.
filed on: 6th, October 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Mon, 26th Sep 2011 with full list of members
filed on: 26th, September 2011
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 19th, September 2011
|
accounts |
Free Download
(18 pages)
|
| TM01 |
Thu, 1st Sep 2011 - the day director's appointment was terminated
filed on: 1st, September 2011
|
officers |
Free Download
(1 page)
|
| SH01 |
Capital declared on Fri, 10th Sep 2010: 4113400.00 GBP
filed on: 4th, November 2010
|
capital |
Free Download
(3 pages)
|
| SH01 |
Capital declared on Fri, 10th Sep 2010: 4113400.00 GBP
filed on: 4th, November 2010
|
capital |
Free Download
(3 pages)
|
| TM01 |
Fri, 29th Oct 2010 - the day director's appointment was terminated
filed on: 29th, October 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 29th Oct 2010 new director was appointed.
filed on: 29th, October 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sun, 26th Sep 2010 with full list of members
filed on: 6th, October 2010
|
annual return |
Free Download
(9 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 15th, July 2010
|
resolution |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 30th, June 2010
|
accounts |
Free Download
(16 pages)
|
| AP01 |
On Thu, 27th May 2010 new director was appointed.
filed on: 27th, May 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 12th May 2010 - the day director's appointment was terminated
filed on: 12th, May 2010
|
officers |
Free Download
(1 page)
|
| TM02 |
Wed, 12th May 2010 - the day secretary's appointment was terminated
filed on: 12th, May 2010
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Wed, 12th May 2010
filed on: 12th, May 2010
|
officers |
Free Download
(1 page)
|
| TM01 |
Wed, 10th Feb 2010 - the day director's appointment was terminated
filed on: 10th, February 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 10th Feb 2010 new director was appointed.
filed on: 10th, February 2010
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 2nd, February 2010
|
resolution |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sat, 26th Sep 2009 with full list of members
filed on: 15th, October 2009
|
annual return |
Free Download
(5 pages)
|
| 288a |
On Tue, 13th Jan 2009 Director appointed
filed on: 13th, January 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On Tue, 13th Jan 2009 Appointment terminated director
filed on: 13th, January 2009
|
officers |
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 13th, January 2009
|
address |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/09/2009 to 31/12/2009
filed on: 14th, October 2008
|
accounts |
Free Download
(1 page)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 14th, October 2008
|
resolution |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 26th, September 2008
|
incorporation |
Free Download
(28 pages)
|