TM01 |
2023/11/21 - the day director's appointment was terminated
filed on: 21st, November 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/11/03
filed on: 5th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/09/30
filed on: 7th, April 2023
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2023/03/18.
filed on: 22nd, March 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/03/18.
filed on: 22nd, March 2023
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2022/12/22
filed on: 5th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2022/12/20. New Address: 6 Bath Street Saltburn-by-the-Sea TS12 1BJ. Previous address: 31 Randolph Street Saltburn by the Sea Tees Valley TS12 1LN
filed on: 20th, December 2022
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2022/11/18
filed on: 8th, December 2022
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
2022/11/18 - the day director's appointment was terminated
filed on: 7th, December 2022
| officers
|
Free Download
(1 page)
|
TM02 |
2022/11/18 - the day secretary's appointment was terminated
filed on: 7th, December 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/11/03
filed on: 4th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2022/10/14 director's details were changed
filed on: 29th, October 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/03/22.
filed on: 12th, April 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/09/30
filed on: 30th, March 2022
| accounts
|
Free Download
(3 pages)
|
TM01 |
2021/11/01 - the day director's appointment was terminated
filed on: 3rd, November 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/11/03
filed on: 3rd, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 2019/10/20
filed on: 3rd, November 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/07/03.
filed on: 3rd, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/09/30
filed on: 11th, August 2021
| accounts
|
Free Download
(9 pages)
|
TM01 |
2021/01/31 - the day director's appointment was terminated
filed on: 12th, March 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/09/27
filed on: 11th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/09/30
filed on: 21st, June 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019/09/27
filed on: 27th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/09/30
filed on: 12th, June 2019
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/11/27.
filed on: 27th, December 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
2018/07/31 - the day director's appointment was terminated
filed on: 27th, December 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/09/09
filed on: 12th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/09/30
filed on: 30th, May 2018
| accounts
|
Free Download
(2 pages)
|
TM01 |
2017/09/01 - the day director's appointment was terminated
filed on: 9th, April 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017/09/09
filed on: 12th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2016/04/06
filed on: 12th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2016/12/01
filed on: 11th, September 2017
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
2016/12/01 - the day director's appointment was terminated
filed on: 12th, June 2017
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2016/09/30
filed on: 12th, June 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016/09/09
filed on: 13th, September 2016
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/09/30
filed on: 27th, June 2016
| accounts
|
Free Download
(3 pages)
|
TM01 |
2015/10/13 - the day director's appointment was terminated
filed on: 19th, October 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/09/09, no shareholders list
filed on: 11th, September 2015
| annual return
|
Free Download
(10 pages)
|
AP01 |
New director appointment on 2015/07/24.
filed on: 2nd, September 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
2014/10/14 - the day director's appointment was terminated
filed on: 31st, August 2015
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/09/30
filed on: 15th, April 2015
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2013/12/14.
filed on: 18th, January 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/12/14.
filed on: 18th, January 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/09/09, no shareholders list
filed on: 20th, September 2014
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2014/03/05.
filed on: 5th, March 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
2014/02/19 - the day director's appointment was terminated
filed on: 19th, February 2014
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 30th, January 2014
| resolution
|
Free Download
(25 pages)
|
AP03 |
New secretary appointment on 2013/11/29
filed on: 29th, November 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/11/29.
filed on: 29th, November 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/11/29.
filed on: 29th, November 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/11/29.
filed on: 29th, November 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/11/29.
filed on: 29th, November 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
2013/11/29 - the day secretary's appointment was terminated
filed on: 29th, November 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/11/29.
filed on: 29th, November 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 9th, September 2013
| incorporation
|
Free Download
(31 pages)
|