TM01 |
Director's appointment was terminated on 2023-10-25
filed on: 23rd, November 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2023-01-31
filed on: 26th, October 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2022-01-31
filed on: 31st, January 2023
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on 2022-03-18
filed on: 10th, May 2022
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2022-03-18
filed on: 10th, May 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-03-18
filed on: 10th, May 2022
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2022-03-18) of a secretary
filed on: 10th, May 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Northwest Industrial Estate Unit 1 Pease Road Peterlee SR8 2rd. Change occurred on 2022-01-24. Company's previous address: Northwest Industrial Estate Pease Road Unit Peterlee SR8 2rd.
filed on: 24th, January 2022
| address
|
Free Download
(1 page)
|
CH01 |
On 2022-01-19 director's details were changed
filed on: 19th, January 2022
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 23rd, November 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 23rd, November 2021
| incorporation
|
Free Download
(18 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, November 2021
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2021-01-22: 300.00 GBP
filed on: 22nd, November 2021
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2021-01-31
filed on: 28th, October 2021
| accounts
|
Free Download
(10 pages)
|
AAMD |
Amended total exemption full accounts data made up to 2020-01-31
filed on: 24th, December 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2020-01-31
filed on: 3rd, November 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2019-01-31
filed on: 29th, October 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2018-01-31
filed on: 25th, October 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2017-01-31
filed on: 14th, December 2017
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened from 2017-01-31 to 2017-01-30
filed on: 30th, October 2017
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-01-31
filed on: 9th, November 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-01-22
filed on: 1st, April 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-01-31
filed on: 12th, November 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-01-22
filed on: 24th, July 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-07-24: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-01-31
filed on: 18th, June 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-01-22
filed on: 12th, February 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2013-01-31
filed on: 21st, January 2014
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2012-06-10 director's details were changed
filed on: 19th, June 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-01-22
filed on: 19th, June 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2012-01-31
filed on: 31st, October 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-01-22
filed on: 8th, March 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2011-01-31
filed on: 18th, July 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-01-22
filed on: 7th, February 2011
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2010-12-05 director's details were changed
filed on: 7th, February 2011
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2010-01-31
filed on: 12th, August 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2009-11-15 director's details were changed
filed on: 16th, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-01-22
filed on: 16th, February 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010-01-20 director's details were changed
filed on: 16th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-01-22 director's details were changed
filed on: 16th, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-01-31
filed on: 14th, September 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to 2009-07-03 - Annual return with full member list
filed on: 3rd, July 2009
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 3rd, October 2008
| resolution
|
Free Download
(1 page)
|
88(2) |
Alloted 35 shares from 2008-09-23 to 2008-09-23. Value of each share 1 gbp, total number of shares: 36.
filed on: 3rd, October 2008
| capital
|
Free Download
(2 pages)
|
288a |
On 2008-10-03 Director appointed
filed on: 3rd, October 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-10-03 Director appointed
filed on: 3rd, October 2008
| officers
|
Free Download
(3 pages)
|
288b |
On 2008-10-03 Appointment terminated secretary
filed on: 3rd, October 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-10-03 Secretary appointed
filed on: 3rd, October 2008
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 22nd, January 2008
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 22nd, January 2008
| incorporation
|
Free Download
(17 pages)
|
288b |
On 2008-01-22 Secretary resigned
filed on: 22nd, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-01-22 Secretary resigned
filed on: 22nd, January 2008
| officers
|
Free Download
(1 page)
|