AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 15th, February 2024
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Wed, 7th Jun 2023
filed on: 21st, June 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 18th, January 2023
| accounts
|
Free Download
(5 pages)
|
AA01 |
Extension of accounting period to Thu, 30th Jun 2022 from Tue, 31st May 2022
filed on: 10th, October 2022
| accounts
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from Fri, 31st Dec 2021 to Mon, 31st May 2021
filed on: 7th, October 2022
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Mon, 31st May 2021
filed on: 7th, October 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 7th Jun 2022
filed on: 20th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 22nd, September 2021
| accounts
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Sat, 26th Jun 2021
filed on: 17th, July 2021
| persons with significant control
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control Sat, 26th Jun 2021
filed on: 17th, July 2021
| persons with significant control
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 79 Front Street Stanley County Durham DH9 0TB United Kingdom on Sat, 17th Jul 2021 to 60 York Road Peterlee County Durham SR8 2DP
filed on: 17th, July 2021
| address
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wed, 16th Jun 2021
filed on: 29th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 16th Jun 2021
filed on: 29th, June 2021
| persons with significant control
|
Free Download
(5 pages)
|
MA |
Articles and Memorandum of Association
filed on: 26th, June 2021
| incorporation
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution
filed on: 26th, June 2021
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 26th, June 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 16th Jun 2021: 1725321.00 GBP
filed on: 25th, June 2021
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, June 2021
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 23rd, June 2021
| resolution
|
Free Download
(1 page)
|
SH19 |
Capital declared on Wed, 23rd Jun 2021: 1725321.00 GBP
filed on: 23rd, June 2021
| capital
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 16/06/21
filed on: 23rd, June 2021
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 23rd, June 2021
| capital
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 7th Jun 2021
filed on: 14th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 28th, September 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 7th Jun 2020
filed on: 22nd, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 21st, August 2019
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Fri, 7th Jun 2019
filed on: 18th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from Sun, 30th Jun 2019 to Mon, 31st Dec 2018
filed on: 8th, June 2018
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 8th, June 2018
| incorporation
|
Free Download
(27 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
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SH01 |
Capital declared on Fri, 8th Jun 2018: 1.00 GBP
capital
|
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