AA |
Total exemption full accounts data made up to 30th November 2023
filed on: 12th, January 2024
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 26th June 2023
filed on: 26th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 22nd June 2023
filed on: 23rd, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 22nd June 2023
filed on: 23rd, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 22nd June 2023
filed on: 23rd, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 22nd June 2023
filed on: 23rd, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 22nd June 2023
filed on: 23rd, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 22nd June 2023 director's details were changed
filed on: 22nd, June 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 22nd June 2023
filed on: 22nd, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 22nd June 2023 director's details were changed
filed on: 22nd, June 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2022
filed on: 22nd, March 2023
| accounts
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 123307850001, created on 1st August 2022
filed on: 5th, August 2022
| mortgage
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with updates 26th June 2022
filed on: 27th, June 2022
| confirmation statement
|
Free Download
(5 pages)
|
AAMD |
Amended total exemption full accounts data made up to 30th November 2021
filed on: 30th, May 2022
| accounts
|
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control 18th March 2022
filed on: 21st, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2021
filed on: 24th, February 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 26th June 2021
filed on: 26th, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 27-29 Grange Road, Alton House Darlington DL1 5NA England on 26th January 2021 to Britannia House 20 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TX
filed on: 26th, January 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th November 2020
filed on: 11th, January 2021
| accounts
|
Free Download
(9 pages)
|
PSC01 |
Notification of a person with significant control 3rd September 2020
filed on: 3rd, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd September 2020
filed on: 3rd, September 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 3rd September 2020
filed on: 3rd, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 4th April 2020
filed on: 29th, June 2020
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 29th June 2020
filed on: 29th, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 4th April 2020
filed on: 29th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 4th April 2020
filed on: 29th, June 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 4th April 2020
filed on: 26th, June 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 3rd April 2020
filed on: 15th, April 2020
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 1st March 2020
filed on: 21st, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 1st March 2020 director's details were changed
filed on: 21st, March 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 4th March 2020
filed on: 4th, March 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Alton House 29-31 Grange Road Darlington DL1 5NA United Kingdom on 12th February 2020 to 27-29 Grange Road, Alton House Darlington DL1 5NA
filed on: 12th, February 2020
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st December 2019
filed on: 12th, February 2020
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 16th December 2019
filed on: 16th, December 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
PSC04 |
Change to a person with significant control 12th December 2019
filed on: 13th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th December 2019
filed on: 13th, December 2019
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 12th December 2019
filed on: 13th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 25th, November 2019
| incorporation
|
Free Download
(30 pages)
|