CS01 |
Confirmation statement with no updates Mon, 5th Jun 2023
filed on: 9th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 2nd, March 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sun, 5th Jun 2022
filed on: 10th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 28th, March 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Sat, 5th Jun 2021
filed on: 10th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
On Mon, 26th Apr 2021 new director was appointed.
filed on: 26th, April 2021
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tue, 6th Apr 2021
filed on: 7th, April 2021
| persons with significant control
|
Free Download
(1 page)
|
TM02 |
Tue, 6th Apr 2021 - the day secretary's appointment was terminated
filed on: 7th, April 2021
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Tue, 6th Apr 2021
filed on: 7th, April 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 6th Apr 2021 - the day director's appointment was terminated
filed on: 7th, April 2021
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 066128920004, created on Wed, 31st Mar 2021
filed on: 1st, April 2021
| mortgage
|
Free Download
(9 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 30th Jun 2020
filed on: 26th, March 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Fri, 5th Jun 2020
filed on: 25th, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 30th Jun 2019
filed on: 27th, February 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Wed, 5th Jun 2019
filed on: 5th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 30th Jun 2018
filed on: 13th, March 2019
| accounts
|
Free Download
|
CS01 |
Confirmation statement with no updates Tue, 5th Jun 2018
filed on: 12th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 066128920003, created on Tue, 13th Mar 2018
filed on: 17th, March 2018
| mortgage
|
Free Download
(9 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 30th Jun 2017
filed on: 19th, September 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Mon, 5th Jun 2017
filed on: 6th, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 30th, March 2017
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Sun, 5th Jun 2016 with full list of members
filed on: 14th, June 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 14th Jun 2016: 1000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 21st, March 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Fri, 5th Jun 2015 with full list of members
filed on: 5th, June 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 5th Jun 2015: 1000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 17th, March 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Thu, 5th Jun 2014 with full list of members
filed on: 24th, June 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 24th Jun 2014: 1000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 16th, January 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Wed, 5th Jun 2013 with full list of members
filed on: 14th, June 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 25th, January 2013
| accounts
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on Fri, 12th Oct 2012. Old Address: Bermuda House Crown Square First Avenue Burton on Trent Staffordshire DE14 2TB
filed on: 12th, October 2012
| address
|
Free Download
(1 page)
|
AP01 |
On Thu, 9th Aug 2012 new director was appointed.
filed on: 9th, August 2012
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Thu, 2nd Aug 2012
filed on: 2nd, August 2012
| officers
|
Free Download
(3 pages)
|
TM02 |
Thu, 12th Jul 2012 - the day secretary's appointment was terminated
filed on: 12th, July 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 12th Jul 2012 - the day director's appointment was terminated
filed on: 12th, July 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 5th Jun 2012 with full list of members
filed on: 11th, June 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 28th, March 2012
| accounts
|
Free Download
(6 pages)
|
TM01 |
Thu, 12th Jan 2012 - the day director's appointment was terminated
filed on: 12th, January 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 5th Jun 2011 with full list of members
filed on: 5th, August 2011
| annual return
|
Free Download
(17 pages)
|
AP01 |
On Mon, 1st Aug 2011 new director was appointed.
filed on: 1st, August 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sun, 5th Jun 2011 with full list of members
filed on: 20th, June 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010
filed on: 23rd, February 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Sat, 5th Jun 2010 with full list of members
filed on: 17th, June 2010
| annual return
|
Free Download
(5 pages)
|
TM01 |
Fri, 16th Apr 2010 - the day director's appointment was terminated
filed on: 16th, April 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 17th Mar 2010 new director was appointed.
filed on: 17th, March 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Wed, 17th Mar 2010 - the day director's appointment was terminated
filed on: 17th, March 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009
filed on: 5th, March 2010
| accounts
|
Free Download
(8 pages)
|
288a |
On Fri, 18th Sep 2009 Secretary appointed
filed on: 18th, September 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to Fri, 18th Sep 2009 with shareholders record
filed on: 18th, September 2009
| annual return
|
Free Download
(11 pages)
|
353 |
Location of register of members
filed on: 18th, September 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/09/2009 from, cliff farm cliff road, staithes, saltburn by the sea, cleveland, TS13 5AF
filed on: 8th, September 2009
| address
|
Free Download
(2 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 2
filed on: 11th, September 2008
| mortgage
|
Free Download
(3 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 13th, August 2008
| mortgage
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, June 2008
| incorporation
|
Free Download
(19 pages)
|