CH01 |
On November 14, 2023 director's details were changed
filed on: 14th, November 2023
| officers
|
Free Download
(2 pages)
|
CH03 |
On November 14, 2023 secretary's details were changed
filed on: 14th, November 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On November 14, 2023 director's details were changed
filed on: 14th, November 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 14, 2023 director's details were changed
filed on: 14th, November 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates October 25, 2023
filed on: 2nd, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates October 25, 2022
filed on: 25th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from 07821814 Bowburn North Industrial Estate Bowburn Durham DH6 5PF England to Dere Street House Bowburn North Industrial Estate Bowburn Durham DH6 5PF on May 16, 2022
filed on: 16th, May 2022
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from The Fam House Hedley Hill Farm Cornsay Colliery Durham Durham DH7 9EX to 07821814 Bowburn North Industrial Estate Bowburn Durham DH6 5PF on March 14, 2022
filed on: 14th, March 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 17th, December 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates October 25, 2021
filed on: 3rd, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 8th, December 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates October 25, 2020
filed on: 17th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates October 25, 2019
filed on: 6th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates October 25, 2018
filed on: 7th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control November 20, 2017
filed on: 30th, October 2018
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 31st, August 2018
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: December 12, 2017
filed on: 13th, December 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 20, 2017
filed on: 12th, December 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 25, 2017
filed on: 2nd, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 6th, September 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates October 25, 2016
filed on: 9th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to October 25, 2015 with full list of members
filed on: 4th, November 2015
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 23rd, September 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to October 25, 2014 with full list of members
filed on: 12th, November 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on November 12, 2014: 14168.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 23rd, September 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to October 25, 2013 with full list of members
filed on: 21st, November 2013
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on November 21, 2013: 14168.00 GBP
capital
|
|
AA |
Accounts for a small company made up to December 31, 2012
filed on: 24th, July 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to October 25, 2012 with full list of members
filed on: 22nd, November 2012
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on December 22, 2011: 14168.00 GBP
filed on: 22nd, March 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 21st, March 2012
| resolution
|
Free Download
(15 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, March 2012
| capital
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to December 31, 2012
filed on: 23rd, February 2012
| accounts
|
Free Download
(3 pages)
|
AP03 |
On January 30, 2012 - new secretary appointed
filed on: 30th, January 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
On January 30, 2012 new director was appointed.
filed on: 30th, January 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
On January 30, 2012 new director was appointed.
filed on: 30th, January 2012
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, October 2011
| incorporation
|
Free Download
(16 pages)
|