AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 21st, December 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2023/11/18
filed on: 24th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2022/11/18
filed on: 2nd, December 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 15th, August 2022
| accounts
|
Free Download
(7 pages)
|
MA |
Articles and Memorandum of Association
filed on: 5th, May 2022
| incorporation
|
Free Download
(42 pages)
|
SH01 |
202.00 GBP is the capital in company's statement on 2022/04/04
filed on: 4th, April 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 1st, April 2022
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022/02/17
filed on: 3rd, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/03/31
filed on: 8th, December 2021
| accounts
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2021/08/17
filed on: 17th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/08/17
filed on: 17th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to Analysis House 119 Sea Road, Fulwell Sunderland, Tyne & Wear, SR6 9EQ
filed on: 11th, August 2021
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2020/03/31
filed on: 26th, March 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2021/02/17
filed on: 15th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020/02/17
filed on: 3rd, March 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 19th, December 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2019/02/17
filed on: 25th, February 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 19th, December 2018
| accounts
|
Free Download
(10 pages)
|
MR01 |
Registration of charge 075341450001, created on 2018/08/14
filed on: 21st, August 2018
| mortgage
|
Free Download
(41 pages)
|
PSC01 |
Notification of a person with significant control 2018/01/31
filed on: 16th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2018/01/31
filed on: 15th, March 2018
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 40 Petterson Dale Coxhoe Co. Durham DH6 4HA England on 2018/03/15 to Unit 8 Enterprise Court Seaham Grange Industrial Estate Seaham SR7 0PS
filed on: 15th, March 2018
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2018/03/02
filed on: 15th, March 2018
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2018/03/02
filed on: 15th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2018/03/02 director's details were changed
filed on: 15th, March 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/03/02 director's details were changed
filed on: 15th, March 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018/02/17
filed on: 15th, March 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 6th, December 2017
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from 2a Quarrington Hill Industrial Estate Quarrington Hill Durham Co. Durham DH6 4QG on 2017/06/21 to 40 Petterson Dale Coxhoe Co. Durham DH6 4HA
filed on: 21st, June 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/02/17
filed on: 16th, March 2017
| confirmation statement
|
Free Download
(7 pages)
|
CH01 |
On 2017/02/01 director's details were changed
filed on: 15th, February 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/12/08 director's details were changed
filed on: 10th, February 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/12/08 director's details were changed
filed on: 10th, February 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 16th, June 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/02/17
filed on: 18th, February 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on 2016/02/18
capital
|
|
CH01 |
On 2016/01/26 director's details were changed
filed on: 27th, January 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 20th, August 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/02/17
filed on: 23rd, February 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 10th, July 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/02/17
filed on: 4th, April 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 5th, June 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/02/17
filed on: 5th, March 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 17th, October 2012
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2012/08/07.
filed on: 7th, August 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/02/17
filed on: 2nd, April 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2012/03/01 from Blackgate Garage 19-22 Blackgate East Coxhoe Durham DH6 4AL United Kingdom
filed on: 1st, March 2012
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2012/03/31. Originally it was 2012/02/28
filed on: 23rd, March 2011
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2011/03/14
filed on: 14th, March 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 17th, February 2011
| incorporation
|
Free Download
(51 pages)
|