AA |
Group of companies' accounts made up to March 31, 2023
filed on: 12th, January 2024
| accounts
|
Free Download
(36 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 16th, December 2023
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 16th, December 2023
| incorporation
|
Free Download
(14 pages)
|
MA |
Memorandum and Articles of Association
filed on: 13th, December 2023
| incorporation
|
Free Download
(14 pages)
|
AP01 |
On October 24, 2023 new director was appointed.
filed on: 8th, November 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 24, 2023 new director was appointed.
filed on: 8th, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 3rd, January 2023
| accounts
|
Free Download
(36 pages)
|
TM01 |
Director's appointment was terminated on December 19, 2022
filed on: 21st, December 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 21, 2022
filed on: 25th, January 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 8th, December 2021
| accounts
|
Free Download
(35 pages)
|
AD01 |
New registered office address Corvette House Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TX. Change occurred on December 7, 2020. Company's previous address: Wallace House Falcon Court Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3TX.
filed on: 7th, December 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 26th, October 2020
| accounts
|
Free Download
(33 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 18th, October 2019
| accounts
|
Free Download
(35 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, October 2019
| resolution
|
Free Download
(18 pages)
|
TM01 |
Director's appointment was terminated on March 1, 2019
filed on: 11th, March 2019
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to March 31, 2018
filed on: 23rd, October 2018
| accounts
|
Free Download
(40 pages)
|
AP01 |
On October 16, 2018 new director was appointed.
filed on: 17th, October 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 16, 2018 new director was appointed.
filed on: 17th, October 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 10, 2018
filed on: 10th, October 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On October 10, 2018 new director was appointed.
filed on: 10th, October 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 10, 2018
filed on: 10th, October 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 10, 2018
filed on: 10th, October 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on September 25, 2018
filed on: 10th, October 2018
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: September 25, 2018) of a secretary
filed on: 10th, October 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 31, 2017
filed on: 2nd, August 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 31, 2017
filed on: 2nd, August 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 31, 2017
filed on: 2nd, August 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 31, 2017
filed on: 2nd, August 2018
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to March 31, 2017
filed on: 17th, October 2017
| accounts
|
Free Download
(36 pages)
|
AP01 |
On March 28, 2017 new director was appointed.
filed on: 8th, August 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2016
filed on: 21st, December 2016
| accounts
|
Free Download
(33 pages)
|
AA |
Full accounts data made up to March 31, 2015
filed on: 11th, December 2015
| accounts
|
Free Download
(29 pages)
|
AR01 |
Annual return, no members record, drawn up to August 5, 2015
filed on: 6th, August 2015
| annual return
|
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on November 17, 2014
filed on: 24th, November 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2014
filed on: 13th, October 2014
| accounts
|
Free Download
(32 pages)
|
AP01 |
On June 12, 2014 new director was appointed.
filed on: 12th, June 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to June 10, 2014
filed on: 12th, June 2014
| annual return
|
Free Download
(12 pages)
|
AA |
Full accounts data made up to March 31, 2013
filed on: 31st, December 2013
| accounts
|
Free Download
(30 pages)
|
TM01 |
Director's appointment was terminated on October 2, 2013
filed on: 2nd, October 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to June 10, 2013
filed on: 19th, June 2013
| annual return
|
Free Download
(12 pages)
|
CH01 |
On June 18, 2013 director's details were changed
filed on: 19th, June 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 18, 2013 director's details were changed
filed on: 18th, June 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 7, 2013 new director was appointed.
filed on: 7th, May 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 1, 2013 new director was appointed.
filed on: 1st, May 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 6, 2012 new director was appointed.
filed on: 6th, November 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 5, 2012
filed on: 5th, November 2012
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2012
filed on: 9th, October 2012
| accounts
|
Free Download
(25 pages)
|
TM01 |
Director's appointment was terminated on October 3, 2012
filed on: 3rd, October 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on July 19, 2012
filed on: 19th, July 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to June 10, 2012
filed on: 13th, June 2012
| annual return
|
Free Download
(13 pages)
|
CH01 |
On June 12, 2012 director's details were changed
filed on: 12th, June 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on February 7, 2012
filed on: 7th, February 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 17, 2012
filed on: 17th, January 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 17, 2012
filed on: 17th, January 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 22, 2011
filed on: 22nd, December 2011
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2011
filed on: 20th, October 2011
| accounts
|
Free Download
(25 pages)
|
AP01 |
On September 28, 2011 new director was appointed.
filed on: 28th, September 2011
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 14th, July 2011
| resolution
|
Free Download
(16 pages)
|
AR01 |
Annual return, no members record, drawn up to June 10, 2011
filed on: 13th, June 2011
| annual return
|
Free Download
(16 pages)
|
CH01 |
On June 10, 2010 director's details were changed
filed on: 13th, June 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 13, 2011
filed on: 13th, June 2011
| officers
|
Free Download
(1 page)
|
CH03 |
On June 10, 2011 secretary's details were changed
filed on: 13th, June 2011
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2010
filed on: 11th, October 2010
| accounts
|
Free Download
(27 pages)
|
AD01 |
Company moved to new address on August 4, 2010. Old Address: Southlands Centre Ormesby Road Middlesbrough Cleveland TS3 0HB
filed on: 4th, August 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to June 10, 2010
filed on: 22nd, June 2010
| annual return
|
Free Download
(10 pages)
|
CH01 |
On June 10, 2010 director's details were changed
filed on: 21st, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 10, 2010 director's details were changed
filed on: 21st, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 10, 2010 director's details were changed
filed on: 21st, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 10, 2010 director's details were changed
filed on: 21st, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 10, 2010 director's details were changed
filed on: 21st, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 10, 2010 director's details were changed
filed on: 21st, June 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 21, 2010
filed on: 21st, June 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On June 10, 2010 director's details were changed
filed on: 21st, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 10, 2010 director's details were changed
filed on: 21st, June 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 20, 2010 new director was appointed.
filed on: 20th, April 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 8, 2010
filed on: 8th, April 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 9, 2009
filed on: 9th, December 2009
| officers
|
Free Download
(1 page)
|
AP01 |
On October 19, 2009 new director was appointed.
filed on: 19th, October 2009
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2009
filed on: 14th, October 2009
| accounts
|
Free Download
(28 pages)
|
288b |
On September 9, 2009 Appointment terminated director
filed on: 9th, September 2009
| officers
|
Free Download
(1 page)
|
288a |
On July 16, 2009 Director appointed
filed on: 16th, July 2009
| officers
|
Free Download
(2 pages)
|
288b |
On June 11, 2009 Appointment terminated director
filed on: 11th, June 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to June 11, 2009 - Annual return with full member list
filed on: 11th, June 2009
| annual return
|
Free Download
(7 pages)
|
288a |
On March 26, 2009 Director appointed
filed on: 26th, March 2009
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2008
filed on: 6th, November 2008
| accounts
|
Free Download
(28 pages)
|
288b |
On October 21, 2008 Appointment terminated director
filed on: 21st, October 2008
| officers
|
Free Download
(1 page)
|
288b |
On July 30, 2008 Appointment terminated director
filed on: 30th, July 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to June 11, 2008 - Annual return with full member list
filed on: 11th, June 2008
| annual return
|
Free Download
(8 pages)
|
288c |
Secretary's change of particulars
filed on: 10th, June 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 10th, June 2008
| officers
|
Free Download
(1 page)
|
288b |
On June 10, 2008 Appointment terminated director
filed on: 10th, June 2008
| officers
|
Free Download
(1 page)
|
288a |
On February 2, 2008 New director appointed
filed on: 2nd, February 2008
| officers
|
Free Download
(2 pages)
|
288a |
On February 2, 2008 New director appointed
filed on: 2nd, February 2008
| officers
|
Free Download
(2 pages)
|
288a |
On December 7, 2007 New director appointed
filed on: 7th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On December 7, 2007 New director appointed
filed on: 7th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On December 5, 2007 New director appointed
filed on: 5th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On December 5, 2007 New director appointed
filed on: 5th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On November 23, 2007 New director appointed
filed on: 23rd, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On November 23, 2007 New director appointed
filed on: 23rd, November 2007
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2007
filed on: 8th, November 2007
| accounts
|
Free Download
(26 pages)
|
AA |
Full accounts data made up to March 31, 2007
filed on: 8th, November 2007
| accounts
|
Free Download
(26 pages)
|
288a |
On October 2, 2007 New director appointed
filed on: 2nd, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On October 2, 2007 New director appointed
filed on: 2nd, October 2007
| officers
|
Free Download
(2 pages)
|
288b |
On September 27, 2007 Director resigned
filed on: 27th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On September 27, 2007 Director resigned
filed on: 27th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On July 25, 2007 Director resigned
filed on: 25th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On July 25, 2007 Director resigned
filed on: 25th, July 2007
| officers
|
Free Download
(1 page)
|
363a |
Period up to July 17, 2007 - Annual return with full member list
filed on: 17th, July 2007
| annual return
|
Free Download
(4 pages)
|
363a |
Period up to July 17, 2007 - Annual return with full member list
filed on: 17th, July 2007
| annual return
|
Free Download
(4 pages)
|
288a |
On July 13, 2007 New director appointed
filed on: 13th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On July 13, 2007 New director appointed
filed on: 13th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On June 4, 2007 New director appointed
filed on: 4th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On June 4, 2007 New director appointed
filed on: 4th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On March 6, 2007 New director appointed
filed on: 6th, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On March 6, 2007 New director appointed
filed on: 6th, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On October 27, 2006 New secretary appointed
filed on: 27th, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On October 27, 2006 New director appointed
filed on: 27th, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On October 27, 2006 New director appointed
filed on: 27th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On October 27, 2006 New director appointed
filed on: 27th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On October 27, 2006 New secretary appointed
filed on: 27th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On October 27, 2006 Secretary resigned
filed on: 27th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On October 27, 2006 Secretary resigned
filed on: 27th, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On October 27, 2006 New director appointed
filed on: 27th, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On October 26, 2006 New secretary appointed
filed on: 26th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On October 26, 2006 New secretary appointed
filed on: 26th, October 2006
| officers
|
Free Download
(2 pages)
|
288b |
On October 26, 2006 Secretary resigned
filed on: 26th, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On October 26, 2006 New director appointed
filed on: 26th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On October 26, 2006 New director appointed
filed on: 26th, October 2006
| officers
|
Free Download
(2 pages)
|
288b |
On October 26, 2006 Secretary resigned
filed on: 26th, October 2006
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 28th, September 2006
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 28th, September 2006
| accounts
|
Free Download
(1 page)
|
288a |
On August 4, 2006 New secretary appointed
filed on: 4th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On August 4, 2006 New secretary appointed
filed on: 4th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On August 4, 2006 New director appointed
filed on: 4th, August 2006
| officers
|
Free Download
(2 pages)
|
288b |
On August 4, 2006 Director resigned
filed on: 4th, August 2006
| officers
|
Free Download
(1 page)
|
288a |
On August 4, 2006 New director appointed
filed on: 4th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On August 4, 2006 New director appointed
filed on: 4th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On August 4, 2006 New secretary appointed
filed on: 4th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On August 4, 2006 New director appointed
filed on: 4th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On August 4, 2006 New director appointed
filed on: 4th, August 2006
| officers
|
Free Download
(2 pages)
|
288b |
On August 4, 2006 Director resigned
filed on: 4th, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On August 4, 2006 Director resigned
filed on: 4th, August 2006
| officers
|
Free Download
(1 page)
|
288a |
On August 4, 2006 New director appointed
filed on: 4th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On August 4, 2006 New director appointed
filed on: 4th, August 2006
| officers
|
Free Download
(2 pages)
|
288b |
On August 4, 2006 Secretary resigned
filed on: 4th, August 2006
| officers
|
Free Download
(1 page)
|
288a |
On August 4, 2006 New director appointed
filed on: 4th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On August 4, 2006 New secretary appointed
filed on: 4th, August 2006
| officers
|
Free Download
(2 pages)
|
288b |
On August 4, 2006 Director resigned
filed on: 4th, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On August 4, 2006 Director resigned
filed on: 4th, August 2006
| officers
|
Free Download
(1 page)
|
288a |
On August 4, 2006 New director appointed
filed on: 4th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On August 4, 2006 New director appointed
filed on: 4th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On August 4, 2006 New director appointed
filed on: 4th, August 2006
| officers
|
Free Download
(2 pages)
|
288b |
On August 4, 2006 Director resigned
filed on: 4th, August 2006
| officers
|
Free Download
(1 page)
|
288a |
On August 4, 2006 New director appointed
filed on: 4th, August 2006
| officers
|
Free Download
(2 pages)
|
363s |
Period up to August 4, 2006 - Annual return with full member list
filed on: 4th, August 2006
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to August 4, 2006 (Secretary resigned)
annual return
|
|
363s |
Period up to August 4, 2006 - Annual return with full member list
filed on: 4th, August 2006
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to August 4, 2006 (Secretary resigned)
annual return
|
|
288b |
On August 4, 2006 Secretary resigned
filed on: 4th, August 2006
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/06 to 31/03/06
filed on: 3rd, April 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/06 to 31/03/06
filed on: 3rd, April 2006
| accounts
|
Free Download
(1 page)
|
288a |
On March 15, 2006 New director appointed
filed on: 15th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On March 15, 2006 New director appointed
filed on: 15th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On March 15, 2006 New director appointed
filed on: 15th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On March 15, 2006 New director appointed
filed on: 15th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On March 15, 2006 New director appointed
filed on: 15th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On March 15, 2006 New director appointed
filed on: 15th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On March 15, 2006 New director appointed
filed on: 15th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On March 15, 2006 New director appointed
filed on: 15th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On March 15, 2006 New director appointed
filed on: 15th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On March 15, 2006 New director appointed
filed on: 15th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On March 15, 2006 New director appointed
filed on: 15th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On March 15, 2006 New director appointed
filed on: 15th, March 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, June 2005
| incorporation
|
Free Download
(23 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, June 2005
| incorporation
|
Free Download
(23 pages)
|