AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(5 pages)
|
CH01 |
On February 1, 2022 director's details were changed
filed on: 12th, February 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 1, 2022 director's details were changed
filed on: 12th, February 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 23 Whitemeadows Darlington DL3 8SR. Change occurred on November 29, 2021. Company's previous address: 51 Hummersknott Avenue Darlington County Durham DL3 8LQ United Kingdom.
filed on: 29th, November 2021
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 9th, September 2021
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on July 15, 2021
filed on: 28th, July 2021
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on July 15, 2021
filed on: 28th, July 2021
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 51 Hummersknott Avenue Darlington County Durham DL3 8LQ. Change occurred on July 11, 2021. Company's previous address: 51 51 Hummersknott Avenue Darlington County Durham DL3 8LQ United Kingdom.
filed on: 11th, July 2021
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 51 51 Hummersknott Avenue Darlington County Durham DL3 8LQ. Change occurred on July 7, 2021. Company's previous address: Ty Cerrig, Ffordd Trelan Cilcain Mold Flintshire CH7 5NX.
filed on: 7th, July 2021
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 2nd, November 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to January 9, 2019
filed on: 4th, October 2019
| accounts
|
Free Download
(7 pages)
|
AA01 |
Current accounting reference period shortened from January 9, 2020 to December 31, 2019
filed on: 25th, September 2019
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to January 9, 2018
filed on: 26th, September 2018
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on May 3, 2018
filed on: 3rd, May 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AA |
Total exemption full company accounts data drawn up to January 9, 2017
filed on: 4th, October 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 9, 2016
filed on: 21st, July 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 10, 2016
filed on: 15th, January 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 9, 2015
filed on: 9th, October 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 10, 2015
filed on: 10th, February 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on February 10, 2015: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to January 9, 2014
filed on: 9th, September 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 10, 2014
filed on: 21st, January 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 9, 2013
filed on: 8th, October 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 10, 2013
filed on: 22nd, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 9, 2012
filed on: 9th, October 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 8, 2012
filed on: 9th, February 2012
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 10, 2012
filed on: 18th, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 9, 2011
filed on: 6th, October 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 10, 2011
filed on: 14th, January 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 9, 2010
filed on: 11th, October 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 10, 2010
filed on: 13th, January 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On January 12, 2010 director's details were changed
filed on: 12th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 12, 2010 director's details were changed
filed on: 12th, January 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 9, 2009
filed on: 6th, November 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to January 12, 2009 - Annual return with full member list
filed on: 12th, January 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 9, 2008
filed on: 7th, November 2008
| accounts
|
Free Download
(4 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 4th, February 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 4th, February 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 4th, February 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to February 4, 2008 - Annual return with full member list
filed on: 4th, February 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to February 4, 2008 - Annual return with full member list
filed on: 4th, February 2008
| annual return
|
Free Download
(3 pages)
|
353 |
Location of register of members
filed on: 4th, February 2008
| address
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 4th, February 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/02/08 from: 97 heath lane chester cheshire CH3 5SY
filed on: 4th, February 2008
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 4th, February 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/02/08 from: 97 heath lane chester cheshire CH3 5SY
filed on: 4th, February 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 4th, February 2008
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 4th, February 2008
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/08 to 09/01/08
filed on: 11th, January 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/08 to 09/01/08
filed on: 11th, January 2008
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/03/07 from: 23 stocks lane chester cheshire CH3 5TE
filed on: 23rd, March 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/03/07 from: 23 stocks lane chester cheshire CH3 5TE
filed on: 23rd, March 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 10th, January 2007
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, January 2007
| incorporation
|
Free Download
(13 pages)
|