AA |
Micro company accounts made up to 31st March 2023
filed on: 8th, December 2023
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Unit 4 st Johns Road Meadowfield Industrial Estate Durham DH7 8TZ England on 1st December 2023 to 18 Straughan Crescent Aykley Heads Durham DH1 5JU
filed on: 1st, December 2023
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 12th July 2023
filed on: 13th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 12th July 2023 director's details were changed
filed on: 12th, July 2023
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 30th June 2023
filed on: 30th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th June 2023
filed on: 30th, June 2023
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 30th June 2023
filed on: 30th, June 2023
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 30th June 2023
filed on: 30th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 1st March 2023
filed on: 11th, April 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 21st March 2023
filed on: 21st, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 9th March 2023
filed on: 9th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st March 2022
filed on: 16th, December 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 6th July 2022
filed on: 6th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 18th, May 2022
| gazette
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st March 2021
filed on: 17th, May 2022
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 6 Hutton Terrace Newcastle upon Tyne NE2 1QT England on 13th April 2022 to Unit 4 st Johns Road Meadowfield Industrial Estate Durham DH7 8TZ
filed on: 13th, April 2022
| address
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 8th, March 2022
| gazette
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 9th, November 2021
| gazette
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 1st September 2021
filed on: 8th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 31st August 2021
filed on: 8th, November 2021
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 6th July 2021
filed on: 8th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 28th, September 2021
| gazette
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 47 North Bailey Durham DH1 3ET England on 21st August 2020 to 6 Hutton Terrace Newcastle upon Tyne NE2 1QT
filed on: 21st, August 2020
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 6th July 2020
filed on: 18th, August 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th July 2020
filed on: 18th, August 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 6th July 2020
filed on: 18th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st March 2020
filed on: 26th, June 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 25th March 2020
filed on: 25th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st March 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 28th October 2019
filed on: 28th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 24th June 2019
filed on: 28th, October 2019
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th June 2019
filed on: 17th, October 2019
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 17th June 2019
filed on: 26th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 26th June 2019
filed on: 26th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 17th June 2019
filed on: 26th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th June 2019
filed on: 25th, June 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 27th October 2018
filed on: 11th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 23rd, November 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 27th October 2017
filed on: 1st, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 3rd September 2017
filed on: 4th, September 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 24th, July 2017
| accounts
|
Free Download
(10 pages)
|
PSC04 |
Change to a person with significant control 26th September 2016
filed on: 16th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
AP04 |
On 1st June 2017, company appointed a new person to the position of a secretary
filed on: 16th, July 2017
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of accounting period to 31st March 2017 from 31st October 2016
filed on: 3rd, July 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 27th October 2016
filed on: 3rd, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 098454090002, created on 15th April 2016
filed on: 20th, August 2016
| mortgage
|
Free Download
(13 pages)
|
AD01 |
Change of registered address from First Floor, Finchale House Belmont Business Park Durham DH1 1TW United Kingdom on 3rd March 2016 to 47 North Bailey Durham DH1 3ET
filed on: 3rd, March 2016
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 098454090001, created on 1st March 2016
filed on: 2nd, March 2016
| mortgage
|
Free Download
(8 pages)
|
NEWINC |
Incorporation
filed on: 28th, October 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 28th October 2015: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|