AA |
Accounts for a micro company for the period ending on Friday 30th June 2023
filed on: 28th, March 2024
| accounts
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 16th, December 2023
| gazette
|
Free Download
(1 page)
|
AD01 |
New registered office address 27 Mortimer Street London W1T 3BL. Change occurred on Friday 15th December 2023. Company's previous address: C/O Certax Teesside Ltd Floor Three, 65 Albert Road Middlesbrough TS1 1NG England.
filed on: 15th, December 2023
| address
|
Free Download
(1 page)
|
CH01 |
On Friday 15th December 2023 director's details were changed
filed on: 15th, December 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 15th December 2023 director's details were changed
filed on: 15th, December 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 15th December 2023
filed on: 15th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 6th September 2023
filed on: 15th, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 28th, November 2023
| gazette
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th June 2022
filed on: 21st, August 2023
| accounts
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 13th, December 2022
| gazette
|
Free Download
(1 page)
|
AD01 |
New registered office address C/O Certax Teesside Ltd Floor Three, 65 Albert Road Middlesbrough TS1 1NG. Change occurred on Monday 12th December 2022. Company's previous address: C/O Certax Teesside Limited Certax Teesside Ltd, Commerce House 1 Exchange Square Middlesbrough Cleveland TS1 1DE United Kingdom.
filed on: 12th, December 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 6th September 2022
filed on: 12th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 29th, November 2022
| gazette
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th June 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 6th September 2021
filed on: 8th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Monday 19th July 2021
filed on: 19th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 30th June 2020
filed on: 19th, July 2021
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address C/O Certax Teesside Limited Certax Teesside Ltd, Commerce House 1 Exchange Square Middlesbrough Cleveland TS1 1DE. Change occurred on Thursday 1st April 2021. Company's previous address: 11a Hatch Road Pilgrims Hatch Brentwood CM15 9PU England.
filed on: 1st, April 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 6th September 2020
filed on: 23rd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 30th June 2019
filed on: 20th, April 2020
| accounts
|
Free Download
(4 pages)
|
AD01 |
New registered office address 11a Hatch Road Pilgrims Hatch Brentwood CM15 9PU. Change occurred on Monday 9th September 2019. Company's previous address: 30 Percy Street London W1T 2DB United Kingdom.
filed on: 9th, September 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 6th September 2019
filed on: 9th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th June 2018
filed on: 3rd, August 2019
| accounts
|
Free Download
(4 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 3rd, August 2019
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 4th, June 2019
| gazette
|
Free Download
(1 page)
|
CH01 |
On Tuesday 23rd October 2018 director's details were changed
filed on: 23rd, October 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 30 Percy Street London W1T 2DB. Change occurred on Monday 22nd October 2018. Company's previous address: 32 Thorpe Wood Thorpe Wood Business Park Peterborough Cambridgeshire PE3 6SR.
filed on: 22nd, October 2018
| address
|
Free Download
(1 page)
|
CH01 |
On Monday 22nd October 2018 director's details were changed
filed on: 22nd, October 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 6th September 2018
filed on: 13th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 29th, March 2018
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Wednesday 6th September 2017 director's details were changed
filed on: 6th, September 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 6th September 2017
filed on: 6th, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Monday 4th September 2017 director's details were changed
filed on: 4th, September 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 13th June 2017
filed on: 13th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2016
filed on: 20th, January 2017
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 13th June 2016
filed on: 27th, June 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 15th, January 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 13th June 2015
filed on: 16th, June 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 20th, January 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 13th June 2014
filed on: 16th, June 2014
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 13th, June 2013
| incorporation
|
Free Download
(28 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|