MA |
Memorandum and Articles of Association
filed on: 3rd, March 2024
| incorporation
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 28th, February 2024
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 17th, February 2024
| resolution
|
Free Download
(1 page)
|
MR01 |
Registration of charge 107409810018, created on 2024-02-09
filed on: 14th, February 2024
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 107409810017, created on 2023-12-20
filed on: 2nd, January 2024
| mortgage
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 107409810016, created on 2023-12-20
filed on: 20th, December 2023
| mortgage
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 107409810015, created on 2023-06-16
filed on: 19th, June 2023
| mortgage
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2023-04-25
filed on: 10th, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2022-04-30
filed on: 28th, April 2023
| accounts
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 107409810014, created on 2022-08-24
filed on: 25th, August 2022
| mortgage
|
Free Download
(17 pages)
|
MR01 |
Registration of charge 107409810013, created on 2022-08-23
filed on: 24th, August 2022
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 107409810012, created on 2022-07-15
filed on: 15th, July 2022
| mortgage
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2022-04-25
filed on: 4th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 107409810006 in full
filed on: 4th, May 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 107409810007 in full
filed on: 4th, May 2022
| mortgage
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2021-04-30
filed on: 28th, April 2022
| accounts
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 107409810011, created on 2022-01-13
filed on: 17th, January 2022
| mortgage
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 107409810010, created on 2021-09-15
filed on: 16th, September 2021
| mortgage
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 107409810009, created on 2021-05-12
filed on: 12th, May 2021
| mortgage
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2021-04-25
filed on: 12th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2020-04-30
filed on: 30th, April 2021
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address 2 Peel Court 24 st. Cuthberts Way Darlington DL1 1GB. Change occurred on 2021-03-10. Company's previous address: 25 Merrybent Drive Merrybent Darlington DL2 2JZ England.
filed on: 10th, March 2021
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2020-06-25
filed on: 25th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2020-06-25 director's details were changed
filed on: 25th, June 2020
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 107409810008, created on 2020-06-17
filed on: 17th, June 2020
| mortgage
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-04-25
filed on: 5th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 107409810007, created on 2020-04-22
filed on: 23rd, April 2020
| mortgage
|
Free Download
(12 pages)
|
MR01 |
Registration of charge 107409810006, created on 2020-04-22
filed on: 23rd, April 2020
| mortgage
|
Free Download
(6 pages)
|
AA |
Micro company accounts made up to 2019-04-30
filed on: 28th, February 2020
| accounts
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 107409810005, created on 2019-11-19
filed on: 28th, November 2019
| mortgage
|
Free Download
(6 pages)
|
AD01 |
New registered office address 25 Merrybent Drive Merrybent Darlington DL2 2JZ. Change occurred on 2019-08-30. Company's previous address: 141 West Auckland Road Darlington DL3 0LF United Kingdom.
filed on: 30th, August 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-04-25
filed on: 28th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 107409810004, created on 2019-04-26
filed on: 27th, April 2019
| mortgage
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 107409810003, created on 2019-04-08
filed on: 9th, April 2019
| mortgage
|
Free Download
(5 pages)
|
MR04 |
Satisfaction of charge 107409810001 in full
filed on: 2nd, April 2019
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 107409810002 in full
filed on: 2nd, April 2019
| mortgage
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2018-04-30
filed on: 20th, February 2019
| accounts
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 107409810001, created on 2018-06-05
filed on: 25th, June 2018
| mortgage
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 107409810002, created on 2018-06-05
filed on: 25th, June 2018
| mortgage
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 2018-04-25
filed on: 30th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 26th, April 2017
| incorporation
|
Free Download
(10 pages)
|