AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 27th, November 2023
| accounts
|
Free Download
(11 pages)
|
SH03 |
Purchase of own shares
filed on: 25th, August 2023
| capital
|
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 20th July 2023: 541.00 GBP
filed on: 25th, August 2023
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 24th July 2023
filed on: 7th, August 2023
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control 3rd February 2023
filed on: 25th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
20th July 2023 - the day director's appointment was terminated
filed on: 25th, July 2023
| officers
|
Free Download
(1 page)
|
SH06 |
Cancellation of shares. Statement of Capital on 3rd February 2023: 716.00 GBP
filed on: 17th, March 2023
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 17th, March 2023
| capital
|
Free Download
(4 pages)
|
TM02 |
3rd February 2023 - the day secretary's appointment was terminated
filed on: 16th, February 2023
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 3rd February 2023
filed on: 16th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
3rd February 2023 - the day director's appointment was terminated
filed on: 16th, February 2023
| officers
|
Free Download
(1 page)
|
PSC09 |
Withdrawal of a person with significant control statement 16th February 2023
filed on: 16th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 23rd, December 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 24th July 2022
filed on: 2nd, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 21st, December 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 24th July 2021
filed on: 11th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 23rd, December 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 24th July 2020
filed on: 31st, July 2020
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
30th April 2020 - the day director's appointment was terminated
filed on: 31st, July 2020
| officers
|
Free Download
(1 page)
|
SH03 |
Purchase of own shares
filed on: 16th, July 2020
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 16th, December 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 24th July 2019
filed on: 5th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 13th, December 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 24th July 2018
filed on: 7th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st March 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 24th July 2017
filed on: 4th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
AD02 |
Register inspection address change date: 1st January 1970. New Address: C/O Anderson Barrowcliff Llp 3 Kingfisher Court Bowesfield Park Stockton-on-Tees TS18 3EX. Previous address: C/O Anderson Barrowcliff Llp Waterloo House Teesdale South Thornaby Place Thornaby TS17 6SA England
filed on: 4th, August 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st July 2016
filed on: 23rd, March 2017
| accounts
|
Free Download
(7 pages)
|
AA01 |
Current accounting period shortened from 31st July 2017 to 31st March 2017
filed on: 22nd, March 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 24th July 2016
filed on: 27th, July 2016
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2015
filed on: 6th, April 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 24th July 2015 with full list of members
filed on: 6th, August 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 6th August 2015: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st July 2014
filed on: 20th, April 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 24th July 2014 with full list of members
filed on: 4th, August 2014
| annual return
|
Free Download
(7 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Waterloo House Teesdale South Thornaby Place Thornaby TS17 6SA at an unknown date
filed on: 4th, August 2014
| address
|
Free Download
(1 page)
|
CH01 |
On 24th July 2014 director's details were changed
filed on: 1st, August 2014
| officers
|
Free Download
(2 pages)
|
CH03 |
On 24th July 2014 secretary's details were changed
filed on: 1st, August 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd May 2014
filed on: 22nd, May 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th May 2014
filed on: 16th, May 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th May 2014
filed on: 15th, May 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th May 2014
filed on: 15th, May 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th May 2014
filed on: 15th, May 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 17th March 2014: 1000.00 GBP
filed on: 14th, May 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 14th, May 2014
| resolution
|
Free Download
(27 pages)
|
NEWINC |
Incorporation
filed on: 24th, July 2013
| incorporation
|
|