AD01 |
New registered office address Units 8/9 Parsons Court Welbury Way Aycliffe Business Park Newton Aycliffe Durham DL5 6ZE. Change occurred on October 18, 2023. Company's previous address: 7 st Ives Close Tollesby Hall Middlesbrough Cleveland TS8 9AA England.
filed on: 18th, October 2023
| address
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Free Download
(1 page)
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PSC04 |
Change to a person with significant control October 18, 2023
filed on: 18th, October 2023
| persons with significant control
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Free Download
(2 pages)
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CH01 |
On October 18, 2023 director's details were changed
filed on: 18th, October 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 18, 2023 director's details were changed
filed on: 18th, October 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates July 10, 2023
filed on: 10th, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control July 10, 2023
filed on: 10th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2022
filed on: 21st, February 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates September 8, 2022
filed on: 27th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2021
filed on: 13th, June 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates September 8, 2021
filed on: 8th, September 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(4 pages)
|
SH01 |
Capital declared on September 30, 2020: 90.00 GBP
filed on: 26th, May 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on September 30, 2020: 100.00 GBP
filed on: 26th, May 2021
| capital
|
Free Download
(3 pages)
|
AP01 |
On February 18, 2021 new director was appointed.
filed on: 4th, March 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates September 25, 2020
filed on: 18th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2019
filed on: 25th, June 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates September 25, 2019
filed on: 25th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On August 16, 2019 director's details were changed
filed on: 16th, August 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control August 16, 2019
filed on: 16th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On August 16, 2019 director's details were changed
filed on: 16th, August 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2018
filed on: 27th, June 2019
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from October 31, 2018 to September 30, 2018
filed on: 16th, November 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates October 4, 2018
filed on: 16th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2017
filed on: 31st, July 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates October 4, 2017
filed on: 6th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
New registered office address 7 st Ives Close Tollesby Hall Middlesbrough Cleveland TS8 9AA. Change occurred on August 24, 2017. Company's previous address: Unit 8&9, Parsons Court Welbury Way Aycliffe Ind Park Newton Aycliffe Co. Durham DL5 6ZE England.
filed on: 24th, August 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2016
filed on: 21st, July 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates October 4, 2016
filed on: 7th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On September 21, 2016 director's details were changed
filed on: 21st, September 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2015
filed on: 8th, April 2016
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address Unit 8&9, Parsons Court Welbury Way Aycliffe Ind Park Newton Aycliffe Co. Durham DL5 6ZE. Change occurred on December 7, 2015. Company's previous address: 31 Caversham Road Middlesbrough Cleveland TS4 3PW.
filed on: 7th, December 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to October 4, 2015
filed on: 14th, October 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2014
filed on: 15th, April 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 4, 2014
filed on: 10th, October 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on October 10, 2014: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2013
filed on: 15th, April 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 4, 2013
filed on: 6th, November 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 6, 2013: 1.00 GBP
capital
|
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NEWINC |
Certificate of incorporation
filed on: 4th, October 2012
| incorporation
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MODEL ARTICLES |
Model articles adopted
incorporation
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