SH01 |
Capital declared on April 1, 2022: 101.00 GBP
filed on: 12th, April 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates April 2, 2023
filed on: 3rd, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from March 31, 2022 to March 30, 2022
filed on: 29th, December 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates April 2, 2022
filed on: 6th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 26th, March 2022
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 22nd, March 2022
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates April 2, 2021
filed on: 29th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on March 10, 2021
filed on: 10th, March 2021
| resolution
|
Free Download
(3 pages)
|
AD01 |
New registered office address 97 Consett Business Park Villa Real Consett DH8 6BN. Change occurred on March 9, 2021. Company's previous address: 100 Viewpoint Derwentside Business Park Consett DH8 6BN England.
filed on: 9th, March 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates April 2, 2020
filed on: 18th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
New registered office address 100 Viewpoint Derwentside Business Park Consett DH8 6BN. Change occurred on June 18, 2020. Company's previous address: 70 Medomsley Road Consett County Durham DH8 5HP.
filed on: 18th, June 2020
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 31, 2020
filed on: 1st, April 2020
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control March 31, 2020
filed on: 1st, April 2020
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
On March 31, 2020 new director was appointed.
filed on: 1st, April 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 31, 2020
filed on: 1st, April 2020
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control March 31, 2020
filed on: 1st, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates April 2, 2019
filed on: 7th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 26th, November 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates April 2, 2018
filed on: 6th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 11th, August 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates April 2, 2017
filed on: 16th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 22nd, November 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 2, 2016
filed on: 16th, May 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 28th, October 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 2, 2015
filed on: 13th, May 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on May 13, 2015: 100.00 GBP
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to April 2, 2014
filed on: 8th, April 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 8, 2014: 100.00 GBP
capital
|
|
CH01 |
On April 1, 2014 director's details were changed
filed on: 8th, April 2014
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to March 31, 2014
filed on: 8th, April 2014
| accounts
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, April 2013
| incorporation
|
Free Download
(22 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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AA01 |
Current accounting reference period shortened from April 30, 2014 to March 31, 2014
filed on: 2nd, April 2013
| accounts
|
Free Download
(1 page)
|