AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 19th, September 2023
| accounts
|
Free Download
(35 pages)
|
CS01 |
Confirmation statement with updates 2023/07/23
filed on: 11th, August 2023
| confirmation statement
|
Free Download
(8 pages)
|
MA |
Articles and Memorandum of Association
filed on: 27th, June 2023
| incorporation
|
Free Download
(38 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, June 2023
| resolution
|
Free Download
(1 page)
|
SH01 |
100.00 GBP is the capital in company's statement on 2023/06/13
filed on: 19th, June 2023
| capital
|
Free Download
(6 pages)
|
SH01 |
92.00 GBP is the capital in company's statement on 2023/06/13
filed on: 15th, June 2023
| capital
|
Free Download
(5 pages)
|
SH01 |
96.00 GBP is the capital in company's statement on 2023/06/13
filed on: 15th, June 2023
| capital
|
Free Download
(5 pages)
|
SH03 |
Own shares purchase
filed on: 14th, October 2022
| capital
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2022/10/0388.00 GBP
filed on: 10th, October 2022
| capital
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2022/07/23
filed on: 11th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 19th, May 2022
| accounts
|
Free Download
(33 pages)
|
AP01 |
New director appointment on 2021/11/18.
filed on: 1st, December 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2021/11/05 - the day director's appointment was terminated
filed on: 9th, November 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2021/09/06. New Address: 2 Doxford Drive South West Industrial Estate Peterlee SR8 2RL. Previous address: 4 Doxford Drive South West Industrial Estate Peterlee County Durham SR8 2RL England
filed on: 6th, September 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/07/23
filed on: 23rd, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 22nd, April 2021
| accounts
|
Free Download
(34 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 2nd, December 2020
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 1st, December 2020
| gazette
|
Free Download
|
CS01 |
Confirmation statement with updates 2020/07/23
filed on: 25th, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 25th, August 2020
| accounts
|
Free Download
(33 pages)
|
AA01 |
Previous accounting period shortened to 2019/12/31
filed on: 7th, January 2020
| accounts
|
Free Download
(1 page)
|
AD01 |
Address change date: 2020/01/02. New Address: 4 Doxford Drive South West Industrial Estate Peterlee County Durham SR8 2RL. Previous address: One Eleven Edmund Street Birmingham B3 2HJ England
filed on: 2nd, January 2020
| address
|
Free Download
(1 page)
|
SH01 |
100.00 GBP is the capital in company's statement on 2019/09/05
filed on: 7th, October 2019
| capital
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, September 2019
| resolution
|
Free Download
(37 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 20th, September 2019
| resolution
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, September 2019
| capital
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 121191990001, created on 2019/09/05
filed on: 13th, September 2019
| mortgage
|
Free Download
(60 pages)
|
AP01 |
New director appointment on 2019/09/05.
filed on: 9th, September 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/09/05.
filed on: 9th, September 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/08/14.
filed on: 15th, August 2019
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 24th, July 2019
| incorporation
|
Free Download
(10 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2019/07/24
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|