CH01 |
On 2023-05-09 director's details were changed
filed on: 9th, May 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-05-09 director's details were changed
filed on: 9th, May 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2022-06-30
filed on: 30th, March 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2021-06-30
filed on: 25th, March 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2020-06-30
filed on: 19th, May 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2019-06-30
filed on: 25th, March 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2018-06-30
filed on: 27th, March 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2017-06-30
filed on: 6th, April 2018
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director appointment termination date: 2017-07-07
filed on: 10th, July 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-07-07
filed on: 10th, July 2017
| officers
|
Free Download
(1 page)
|
CH03 |
On 2017-02-14 secretary's details were changed
filed on: 14th, February 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On 2017-01-18 director's details were changed
filed on: 18th, January 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Lakeside Kingfisher Way Stockton-on-Tees TS18 3NB England to Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB on 2017-01-18
filed on: 18th, January 2017
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 15 Church Drive Acklam Middlesbrough TS5 7DU England to Lakeside Kingfisher Way Stockton-on-Tees TS18 3NB on 2017-01-18
filed on: 18th, January 2017
| address
|
Free Download
(1 page)
|
CH01 |
On 2017-01-18 director's details were changed
filed on: 18th, January 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-01-18 director's details were changed
filed on: 18th, January 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 11th, December 2016
| resolution
|
Free Download
(36 pages)
|
AA |
Total exemption small company accounts data made up to 2016-06-30
filed on: 17th, November 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2016-05-09 with full list of members
filed on: 11th, August 2016
| annual return
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 58 the Avenue Lithorpe Middlesbrough TS5 6QT to 15 Church Drive Acklam Middlesbrough TS5 7DU on 2016-07-07
filed on: 7th, July 2016
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-03-04
filed on: 4th, March 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-06-30
filed on: 2nd, February 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2015-05-09 with full list of members
filed on: 8th, July 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-07-08: 580.00 GBP
capital
|
|
AP01 |
New director was appointed on 2015-04-14
filed on: 28th, May 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-04-14
filed on: 28th, May 2015
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 13th, May 2015
| resolution
|
Free Download
|
AA |
Total exemption small company accounts data made up to 2014-06-30
filed on: 14th, November 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2014-05-09 with full list of members
filed on: 28th, May 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2013-06-30
filed on: 28th, October 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2013-05-09 with full list of members
filed on: 3rd, June 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2012-06-30
filed on: 15th, November 2012
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 18th, July 2012
| resolution
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 18th, July 2012
| resolution
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2012-05-09 with full list of members
filed on: 27th, June 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2011-06-30
filed on: 15th, November 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2011-05-09 with full list of members
filed on: 11th, May 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2010-06-30
filed on: 23rd, November 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2010-05-09 with full list of members
filed on: 10th, June 2010
| annual return
|
Free Download
(6 pages)
|
AA01 |
Current accounting period extended from 2010-05-31 to 2010-06-30
filed on: 9th, February 2010
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, January 2010
| resolution
|
Free Download
(56 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 20th, January 2010
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution, Resolution of varying share rights or name
filed on: 20th, January 2010
| resolution
|
Free Download
(18 pages)
|
SH01 |
Statement of Capital on 2010-01-13: 580.00 GBP
filed on: 15th, January 2010
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2010-01-14
filed on: 14th, January 2010
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to 2009-07-04
filed on: 4th, July 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2009-05-31
filed on: 12th, June 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to 2008-11-18
filed on: 18th, November 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2008-05-31
filed on: 25th, July 2008
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2007-05-31
filed on: 22nd, November 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2007-05-31
filed on: 22nd, November 2007
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return made up to 2007-06-18
filed on: 18th, June 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to 2007-06-18
filed on: 18th, June 2007
| annual return
|
Free Download
(7 pages)
|
288a |
On 2006-06-30 New secretary appointed;new director appointed
filed on: 30th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-06-30 New director appointed
filed on: 30th, June 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 30/06/06 from: bulman house regent centre gosforth newcastle upon tyne NE3 3LS
filed on: 30th, June 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/06/06 from: bulman house regent centre gosforth newcastle upon tyne NE3 3LS
filed on: 30th, June 2006
| address
|
Free Download
(1 page)
|
288a |
On 2006-06-30 New director appointed
filed on: 30th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-06-30 New director appointed
filed on: 30th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-06-30 New secretary appointed;new director appointed
filed on: 30th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-06-30 New director appointed
filed on: 30th, June 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006-06-28 Director resigned
filed on: 28th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-06-28 Secretary resigned
filed on: 28th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-06-28 Secretary resigned
filed on: 28th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-06-28 Director resigned
filed on: 28th, June 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/06/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
filed on: 28th, June 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/06/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
filed on: 28th, June 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 9th, May 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 9th, May 2006
| incorporation
|
Free Download
(16 pages)
|