| CS01 |
Confirmation statement with no updates June 30, 2023
filed on: 14th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
| CH01 |
On March 1, 2023 director's details were changed
filed on: 31st, March 2023
| officers
|
Free Download
(2 pages)
|
| CH03 |
On November 30, 2022 secretary's details were changed
filed on: 31st, March 2023
| officers
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on June 30, 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(3 pages)
|
| CH03 |
On November 30, 2022 secretary's details were changed
filed on: 31st, March 2023
| officers
|
Free Download
(1 page)
|
| CH01 |
On November 30, 2021 director's details were changed
filed on: 29th, August 2022
| officers
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates June 30, 2022
filed on: 29th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on June 30, 2021
filed on: 30th, March 2022
| accounts
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates June 30, 2021
filed on: 15th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on June 30, 2020
filed on: 29th, March 2021
| accounts
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates June 30, 2020
filed on: 13th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on June 30, 2019
filed on: 30th, March 2020
| accounts
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates June 30, 2019
filed on: 14th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on June 30, 2018
filed on: 30th, March 2019
| accounts
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates June 30, 2018
filed on: 30th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on June 30, 2017
filed on: 27th, March 2018
| accounts
|
Free Download
(3 pages)
|
| PSC08 |
Notification of a person with significant control statement
filed on: 27th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
| PSC09 |
Withdrawal of a person with significant control statement March 27, 2018
filed on: 27th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates June 30, 2017
filed on: 7th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 15th, January 2017
| accounts
|
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on September 28, 2016
filed on: 16th, October 2016
| officers
|
Free Download
(1 page)
|
| AP01 |
On September 28, 2016 new director was appointed.
filed on: 16th, October 2016
| officers
|
Free Download
(2 pages)
|
| AD01 |
New registered office address Ingleby Manor Free School Welwyn Road Ingleby Barwick Stockton-on-Tees TS17 0FA. Change occurred on October 16, 2016. Company's previous address: 34 Wheatear Lane Ingleby Barwick Stockton-on-Tees Cleveland TS17 0TB.
filed on: 16th, October 2016
| address
|
Free Download
(1 page)
|
| CH01 |
On August 19, 2016 director's details were changed
filed on: 16th, October 2016
| officers
|
Free Download
(2 pages)
|
| CH03 |
On August 19, 2016 secretary's details were changed
filed on: 16th, October 2016
| officers
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates June 30, 2016
filed on: 7th, July 2016
| confirmation statement
|
Free Download
(4 pages)
|
| AP01 |
On January 19, 2016 new director was appointed.
filed on: 14th, February 2016
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 10th, February 2016
| accounts
|
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on January 19, 2016
filed on: 10th, February 2016
| officers
|
Free Download
(1 page)
|
| AP01 |
On March 25, 2015 new director was appointed.
filed on: 8th, July 2015
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to June 30, 2015
filed on: 8th, July 2015
| annual return
|
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on April 11, 2015
filed on: 12th, April 2015
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 16th, February 2015
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return, no members record, drawn up to June 17, 2014
filed on: 9th, July 2014
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 3rd, April 2014
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return, no members record, drawn up to June 17, 2013
filed on: 10th, July 2013
| annual return
|
Free Download
(4 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 29th, April 2013
| incorporation
|
Free Download
(23 pages)
|
| CERTNM |
Company name changed BO2SScertificate issued on 05/04/13
filed on: 5th, April 2013
| change of name
|
Free Download
(2 pages)
|
|
RES15 |
Resolution on October 3, 2012 to change company name
change of name
|
|
| CONNOT |
Change of name notice
filed on: 5th, April 2013
| change of name
|
Free Download
(2 pages)
|
| MISC |
NEO1
filed on: 5th, April 2013
| miscellaneous
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on March 24, 2013
filed on: 24th, March 2013
| officers
|
Free Download
(1 page)
|
| AP01 |
On March 24, 2013 new director was appointed.
filed on: 24th, March 2013
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 21st, November 2012
| accounts
|
Free Download
(4 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 20th, November 2012
| resolution
|
Free Download
(24 pages)
|
| AR01 |
Annual return, no members record, drawn up to June 17, 2012
filed on: 25th, June 2012
| annual return
|
Free Download
(3 pages)
|
| AP01 |
On May 2, 2012 new director was appointed.
filed on: 2nd, May 2012
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on March 25, 2012
filed on: 25th, March 2012
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 21st, March 2012
| accounts
|
Free Download
(3 pages)
|
| AP01 |
On March 9, 2012 new director was appointed.
filed on: 9th, March 2012
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to June 17, 2011
filed on: 1st, July 2011
| annual return
|
Free Download
(3 pages)
|
| TM02 |
Termination of appointment as a secretary on June 15, 2011
filed on: 15th, June 2011
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on June 15, 2011
filed on: 15th, June 2011
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on June 15, 2011
filed on: 15th, June 2011
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on June 15, 2011
filed on: 15th, June 2011
| officers
|
Free Download
(1 page)
|
| AP03 |
Appointment (date: June 10, 2011) of a secretary
filed on: 10th, June 2011
| officers
|
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on June 10, 2011. Old Address: 7 Robin Close Ingleby Barwick Stockton-on-Tees Cleveland TS17 0TD
filed on: 10th, June 2011
| address
|
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 17th, June 2010
| incorporation
|
Free Download
(21 pages)
|