AA |
Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 14th, August 2023
| accounts
|
Free Download
(18 pages)
|
AP01 |
New director appointment on 2023/03/16.
filed on: 13th, June 2023
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 15th, April 2023
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 15th, April 2023
| incorporation
|
Free Download
(25 pages)
|
TM02 |
Secretary's appointment terminated on 2023/03/02
filed on: 9th, March 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/03/02
filed on: 9th, March 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/01/04
filed on: 8th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2022/10/10.
filed on: 7th, January 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/10/10.
filed on: 7th, January 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 6 Coatham Road Stockton-on-Tees TS19 8QY England on 2022/10/28 to Catalyst House 27 Yarm Road Stockton-on-Tees TS18 3NJ
filed on: 28th, October 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/04/30
filed on: 24th, August 2022
| accounts
|
Free Download
(15 pages)
|
AD01 |
Change of registered address from 11 Lorne Court Stockton-on-Tees TS18 3UB England on 2022/01/18 to 6 Coatham Road Stockton-on-Tees TS19 8QY
filed on: 18th, January 2022
| address
|
Free Download
(1 page)
|
AP03 |
On 2022/01/05, company appointed a new person to the position of a secretary
filed on: 18th, January 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/01/01 director's details were changed
filed on: 5th, January 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/01/04
filed on: 5th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2021/12/30
filed on: 5th, January 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2021/04/30
filed on: 23rd, December 2021
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021/05/18
filed on: 18th, May 2021
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2021/05/18.
filed on: 18th, May 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/04/30
filed on: 4th, May 2021
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2021/01/01.
filed on: 5th, January 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021/01/04
filed on: 5th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2020/11/30
filed on: 4th, December 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/11/30
filed on: 4th, December 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/11/30.
filed on: 4th, December 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 23 Deepdale Avenue Stockton-on-Tees TS18 2QE England on 2020/11/23 to 11 Lorne Court Stockton-on-Tees TS18 3UB
filed on: 23rd, November 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/01/04
filed on: 15th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/04/30
filed on: 15th, January 2020
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/12/31
filed on: 4th, January 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/09/20
filed on: 28th, September 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2018/04/30
filed on: 26th, January 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/01/04
filed on: 16th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018/01/04
filed on: 10th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/04/30
filed on: 4th, January 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 111 High Street High Street Stockton-on-Tees TS18 1BB England on 2017/05/10 to 23 Deepdale Avenue Stockton-on-Tees TS18 2QE
filed on: 10th, May 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/04/02
filed on: 4th, April 2017
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2017/03/27
filed on: 4th, April 2017
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2016/04/30
filed on: 28th, January 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from The Lighthouse Centre, 34 Yarm Road, Stockton TS18 3NG on 2016/12/09 to 111 High Street High Street Stockton-on-Tees TS18 1BB
filed on: 9th, December 2016
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/12/09
filed on: 9th, December 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/04/14.
filed on: 15th, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2016/04/02
filed on: 15th, April 2016
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2016/03/17.
filed on: 15th, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/03/17.
filed on: 15th, April 2016
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2015/04/30
filed on: 22nd, January 2016
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/09/17
filed on: 19th, January 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/06/01.
filed on: 19th, January 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/01/04
filed on: 19th, January 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/06/01.
filed on: 19th, January 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2016/01/04
filed on: 19th, January 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2015/04/02
filed on: 21st, April 2015
| annual return
|
|
TM01 |
Director's appointment terminated on 2015/02/01
filed on: 21st, April 2015
| officers
|
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, October 2014
| resolution
|
|
AP01 |
New director appointment on 2014/09/18.
filed on: 8th, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/09/18.
filed on: 8th, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/09/18.
filed on: 8th, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/09/18.
filed on: 8th, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/09/18.
filed on: 7th, October 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 2nd, April 2014
| incorporation
|
|