CS01 |
Confirmation statement with updates Mon, 27th Nov 2023
filed on: 7th, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 28th Apr 2023
filed on: 19th, September 2023
| persons with significant control
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, May 2023
| resolution
|
Free Download
(1 page)
|
MR01 |
Registration of charge 095853020006, created on Fri, 28th Apr 2023
filed on: 7th, May 2023
| mortgage
|
Free Download
(18 pages)
|
MR01 |
Registration of charge 095853020005, created on Fri, 28th Apr 2023
filed on: 7th, May 2023
| mortgage
|
Free Download
(19 pages)
|
TM01 |
Director's appointment terminated on Fri, 28th Apr 2023
filed on: 4th, May 2023
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Tue, 31st May 2022
filed on: 27th, February 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Sun, 27th Nov 2022
filed on: 14th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sat, 27th Nov 2021
filed on: 3rd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 2nd, December 2021
| mortgage
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Mon, 31st May 2021
filed on: 16th, November 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st May 2020
filed on: 10th, February 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Fri, 27th Nov 2020
filed on: 23rd, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Fri, 4th Dec 2020 director's details were changed
filed on: 4th, December 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 6th Apr 2016
filed on: 4th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 46-48 Coatham Road Redcar TS10 1RS England on Thu, 3rd Dec 2020 to 46 Coatham Road Redcar TS10 1RS
filed on: 3rd, December 2020
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 21st, October 2020
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 21st, October 2020
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 21st, October 2020
| incorporation
|
Free Download
(22 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st May 2019
filed on: 23rd, April 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Wed, 27th Nov 2019
filed on: 11th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Wed, 6th Apr 2016
filed on: 28th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st May 2018
filed on: 21st, January 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Tue, 27th Nov 2018
filed on: 10th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 3 Vinovia Place Stockton on Tees TS17 5LU on Fri, 26th Oct 2018 to 46-48 Coatham Road Redcar TS10 1RS
filed on: 26th, October 2018
| address
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 27th, February 2018
| mortgage
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st May 2017
filed on: 27th, February 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Mon, 27th Nov 2017
filed on: 3rd, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 21st, March 2017
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 095853020004, created on Thu, 16th Mar 2017
filed on: 17th, March 2017
| mortgage
|
Free Download
(19 pages)
|
MR01 |
Registration of charge 095853020003, created on Thu, 16th Mar 2017
filed on: 17th, March 2017
| mortgage
|
Free Download
(16 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016
filed on: 7th, February 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Sun, 27th Nov 2016
filed on: 8th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 095853020002, created on Thu, 30th Jun 2016
filed on: 15th, July 2016
| mortgage
|
Free Download
(28 pages)
|
MR01 |
Registration of charge 095853020001, created on Thu, 30th Jun 2016
filed on: 13th, July 2016
| mortgage
|
Free Download
(30 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 27th Nov 2015
filed on: 27th, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 27th Nov 2015: 1.00 GBP
capital
|
|
SH01 |
Capital declared on Tue, 12th May 2015: 10.00 GBP
filed on: 20th, October 2015
| capital
|
Free Download
(3 pages)
|
AP01 |
On Tue, 12th May 2015 new director was appointed.
filed on: 19th, May 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, May 2015
| incorporation
|
Free Download
(26 pages)
|
SH01 |
Capital declared on Tue, 12th May 2015: 1.00 GBP
capital
|
|