CS01 |
Confirmation statement with no updates Tue, 10th Oct 2023
filed on: 19th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to Sat, 30th Sep 2023
filed on: 7th, September 2023
| accounts
|
Free Download
(1 page)
|
AP01 |
On Wed, 8th Mar 2023 new director was appointed.
filed on: 14th, March 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 8th Mar 2023 new director was appointed.
filed on: 14th, March 2023
| officers
|
Free Download
(2 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 31st, January 2023
| mortgage
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Tue, 31st May 2022
filed on: 13th, December 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Mon, 10th Oct 2022
filed on: 11th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Mon, 31st May 2021
filed on: 1st, December 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Sun, 10th Oct 2021
filed on: 19th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Sun, 31st May 2020
filed on: 3rd, March 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Sat, 10th Oct 2020
filed on: 16th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Tue, 2nd Jun 2020 - the day director's appointment was terminated
filed on: 2nd, June 2020
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Fri, 31st May 2019
filed on: 27th, February 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Thu, 10th Oct 2019
filed on: 24th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Thu, 31st May 2018
filed on: 11th, January 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Wed, 10th Oct 2018
filed on: 17th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: Thu, 16th Aug 2018. New Address: 20 Manor Way Belasis Business Park Billingham TS23 4HN. Previous address: 20 Manor Way Belasis Hall Technology Park Billingham TS23 4HN England
filed on: 16th, August 2018
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Tue, 9th Aug 2016
filed on: 28th, March 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Tue, 9th Aug 2016
filed on: 28th, March 2018
| persons with significant control
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Wed, 31st May 2017
filed on: 3rd, January 2018
| accounts
|
Free Download
(11 pages)
|
AP01 |
On Fri, 10th Nov 2017 new director was appointed.
filed on: 23rd, November 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 10th Oct 2017
filed on: 23rd, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: Tue, 25th Jul 2017. New Address: 20 Manor Way Belasis Hall Technology Park Billingham TS23 4HN. Previous address: Royal Middlehaven House 1st Floor 21 Gosford Street Middlesbrough North Yorkshire TS2 1BB
filed on: 25th, July 2017
| address
|
Free Download
(1 page)
|
TM01 |
Fri, 7th Apr 2017 - the day director's appointment was terminated
filed on: 7th, April 2017
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Wed, 31st May 2017
filed on: 13th, February 2017
| accounts
|
Free Download
(1 page)
|
AD01 |
Address change date: Fri, 28th Oct 2016. New Address: Royal Middlehaven House 1st Floor 21 Gosford Street Middlesbrough North Yorkshire TS2 1BB. Previous address: Unit 12 Brierley Business Centre Mirion Street Crewe Cheshire CW1 2AZ
filed on: 28th, October 2016
| address
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 10th Oct 2016
filed on: 10th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Mar 2016
filed on: 22nd, September 2016
| accounts
|
Free Download
(4 pages)
|
TM01 |
Thu, 7th Jul 2016 - the day director's appointment was terminated
filed on: 13th, July 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 19th May 2016 new director was appointed.
filed on: 8th, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 19th May 2016 new director was appointed.
filed on: 8th, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 7th Mar 2016 with full list of members
filed on: 7th, March 2016
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Mon, 16th Nov 2015 with full list of members
filed on: 17th, November 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 17th Nov 2015: 100.00 GBP
capital
|
|
CH01 |
On Tue, 17th Nov 2015 director's details were changed
filed on: 17th, November 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 20th, August 2015
| accounts
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Sat, 28th Feb 2015: 20100.00 GBP
filed on: 29th, July 2015
| capital
|
Free Download
(4 pages)
|
TM01 |
Mon, 9th Feb 2015 - the day director's appointment was terminated
filed on: 13th, March 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 16th Nov 2014 with full list of members
filed on: 21st, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 21st Nov 2014: 100.00 GBP
capital
|
|
CH01 |
On Sun, 16th Nov 2014 director's details were changed
filed on: 21st, November 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Mon, 10th Nov 2014. New Address: Unit 12 Brierley Business Centre Mirion Street Crewe Cheshire CW1 2AZ. Previous address: Unit 22 Brierley Business Centre Mirion St Crewe CW1 2AZ
filed on: 10th, November 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Mar 2014
filed on: 4th, November 2014
| accounts
|
Free Download
(7 pages)
|
AP01 |
On Sun, 1st Dec 2013 new director was appointed.
filed on: 20th, October 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 24th Sep 2014 - the day director's appointment was terminated
filed on: 3rd, October 2014
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to Sun, 30th Mar 2014
filed on: 28th, July 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 16th Nov 2013 with full list of members
filed on: 10th, February 2014
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Wed, 30th Oct 2013 director's details were changed
filed on: 21st, November 2013
| officers
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 082965710002
filed on: 24th, October 2013
| mortgage
|
Free Download
(17 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 18th, October 2013
| mortgage
|
Free Download
(4 pages)
|
TM01 |
Wed, 5th Jun 2013 - the day director's appointment was terminated
filed on: 5th, June 2013
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Mon, 31st Mar 2014
filed on: 12th, April 2013
| accounts
|
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 11th, April 2013
| mortgage
|
Free Download
(5 pages)
|
CH01 |
On Sat, 17th Nov 2012 director's details were changed
filed on: 17th, November 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, November 2012
| incorporation
|
Free Download
(24 pages)
|