CS01 |
Confirmation statement with no updates Thu, 15th Jun 2023
filed on: 15th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jul 2022
filed on: 20th, April 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Mon, 20th Jun 2022
filed on: 29th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Jul 2021
filed on: 26th, April 2022
| accounts
|
Free Download
(10 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 26th, July 2021
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 26th, July 2021
| mortgage
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Sun, 20th Jun 2021
filed on: 24th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jul 2020
filed on: 30th, April 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Sat, 20th Jun 2020
filed on: 23rd, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jul 2019
filed on: 30th, April 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Thu, 20th Jun 2019
filed on: 20th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jul 2018
filed on: 30th, April 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Wed, 18th Jul 2018
filed on: 18th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sat, 7th Jul 2018
filed on: 13th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Thu, 12th Jul 2018
filed on: 12th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jul 2017
filed on: 14th, February 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Fri, 7th Jul 2017
filed on: 10th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 30th, November 2016
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Thu, 7th Jul 2016
filed on: 28th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 18th, January 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Tue, 7th Jul 2015 with full list of members
filed on: 22nd, July 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 22nd Jul 2015: 50.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014
filed on: 2nd, March 2015
| accounts
|
Free Download
(8 pages)
|
SH03 |
Report of purchase of own shares
filed on: 24th, February 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Mon, 7th Jul 2014 with full list of members
filed on: 14th, August 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 14th Aug 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013
filed on: 29th, April 2014
| accounts
|
Free Download
(8 pages)
|
AD01 |
Company moved to new address on Thu, 3rd Apr 2014. Old Address: Unit I1 Morton Park Way Darlington County Durham DL1 4PJ England
filed on: 3rd, April 2014
| address
|
Free Download
(1 page)
|
TM01 |
Wed, 26th Feb 2014 - the day director's appointment was terminated
filed on: 26th, February 2014
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 18th, February 2014
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Authorisation to purchase shares - resolution
filed on: 18th, February 2014
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 7th Jul 2013 with full list of members
filed on: 29th, July 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012
filed on: 28th, February 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Sat, 7th Jul 2012 with full list of members
filed on: 10th, July 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011
filed on: 4th, April 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Thu, 7th Jul 2011 with full list of members
filed on: 12th, July 2011
| annual return
|
Free Download
(3 pages)
|
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
filed on: 4th, July 2011
| mortgage
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Mon, 21st Mar 2011. Old Address: Unit H3 Morton Parkway Darlington Co Durham DL1 4PH
filed on: 21st, March 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010
filed on: 14th, January 2011
| accounts
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 9th, October 2010
| mortgage
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Wed, 7th Jul 2010 with full list of members
filed on: 8th, July 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Tue, 22nd Jun 2010 director's details were changed
filed on: 7th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 22nd Jun 2010 director's details were changed
filed on: 7th, July 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tue, 22nd Jun 2010 secretary's details were changed
filed on: 7th, July 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Tue, 13th Apr 2010. Old Address: Unit M10 Morton Park Yarm Road Darlington Durham DL1 4PJ
filed on: 13th, April 2010
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009
filed on: 20th, December 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to Tue, 7th Jul 2009 with shareholders record
filed on: 7th, July 2009
| annual return
|
Free Download
(4 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 2
filed on: 22nd, May 2009
| mortgage
|
Free Download
(3 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 24th, April 2009
| mortgage
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008
filed on: 26th, November 2008
| accounts
|
Free Download
(6 pages)
|
288b |
On Tue, 25th Nov 2008 Appointment terminated secretary
filed on: 25th, November 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Tue, 25th Nov 2008 with shareholders record
filed on: 25th, November 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007
filed on: 21st, July 2008
| accounts
|
Free Download
(10 pages)
|
363s |
Annual return up to Tue, 11th Sep 2007 with shareholders record
filed on: 11th, September 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to Tue, 11th Sep 2007 with shareholders record
filed on: 11th, September 2007
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 06/07/07 from: 16 high grange crook DL158AS
filed on: 6th, July 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/07/07 from: 16 high grange crook DL158AS
filed on: 6th, July 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 7th, July 2006
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, July 2006
| incorporation
|
Free Download
(14 pages)
|