CS01 |
Confirmation statement with no updates 2023/09/12
filed on: 12th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 4th, September 2023
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director appointment on 2023/05/25.
filed on: 26th, May 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/04/30
filed on: 13th, October 2022
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 2022/09/12
filed on: 14th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2021/09/12
filed on: 27th, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 24th, September 2021
| resolution
|
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on 2021/08/065368.00 GBP
filed on: 23rd, September 2021
| capital
|
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 23rd, September 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/04/30
filed on: 17th, September 2021
| accounts
|
Free Download
(14 pages)
|
MA |
Articles and Memorandum of Association
filed on: 10th, July 2021
| incorporation
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, July 2021
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 10th, July 2021
| capital
|
Free Download
(2 pages)
|
CH01 |
On 2020/10/01 director's details were changed
filed on: 2nd, October 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/10/02 director's details were changed
filed on: 2nd, October 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2020/10/02. New Address: Units 8 E & F Bowburn South Industrial Estate Bowburn Durham Durham DH6 5AD. Previous address: Unit 1C Bowden Place Meadowfield Industrial Estate Durham Durham DH7 8TB England
filed on: 2nd, October 2020
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2020/08/07
filed on: 14th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020/09/12
filed on: 14th, September 2020
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
2020/08/07 - the day director's appointment was terminated
filed on: 14th, August 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/04/30
filed on: 18th, July 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/04/30
filed on: 15th, November 2019
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 2019/04/08 director's details were changed
filed on: 2nd, October 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/09/12
filed on: 2nd, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2019/04/08 director's details were changed
filed on: 2nd, October 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019/04/08
filed on: 2nd, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
6100.00 GBP is the capital in company's statement on 2018/04/01
filed on: 8th, January 2019
| capital
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/04/30
filed on: 28th, November 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2018/09/12
filed on: 17th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/04/30
filed on: 15th, January 2018
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2017/12/03 director's details were changed
filed on: 15th, December 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/12/03 director's details were changed
filed on: 15th, December 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/12/03 director's details were changed
filed on: 15th, December 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/12/03 director's details were changed
filed on: 15th, December 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2017/12/15. New Address: Unit 1C Bowden Place Meadowfield Industrial Estate Durham Durham DH7 8TB. Previous address: 1 Bowden Court St John's Road Meadowfield Industrial Estate Durham DH7 8RE United Kingdom
filed on: 15th, December 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/09/12
filed on: 12th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2017/09/11
filed on: 11th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2017/05/10
filed on: 8th, September 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2017/05/10
filed on: 8th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017/07/11
filed on: 11th, July 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
TM01 |
2017/05/10 - the day director's appointment was terminated
filed on: 15th, May 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/04/05
filed on: 11th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On 2017/01/31 director's details were changed
filed on: 11th, April 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2017/02/15. New Address: 1 Bowden Court St John's Road Meadowfield Industrial Estate Durham DH7 8RE. Previous address: 24 Holyrood Great Lumley Chester Le Street DH3 4LY
filed on: 15th, February 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/04/30
filed on: 27th, January 2017
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2016/04/06.
filed on: 3rd, May 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/04/06.
filed on: 13th, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2016/04/05 with full list of members
filed on: 11th, April 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/04/11
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/04/30
filed on: 12th, January 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2015/04/05 with full list of members
filed on: 5th, May 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/05/05
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/04/30
filed on: 23rd, December 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2014/04/05 with full list of members
filed on: 23rd, April 2014
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2013/06/20 director's details were changed
filed on: 20th, June 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/04/25.
filed on: 25th, April 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2013/04/25.
filed on: 25th, April 2013
| officers
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2013/04/05
filed on: 25th, April 2013
| capital
|
Free Download
(4 pages)
|
TM01 |
2013/04/12 - the day director's appointment was terminated
filed on: 12th, April 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 5th, April 2013
| incorporation
|
Free Download
(36 pages)
|