RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 11th, December 2023
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 11th, December 2023
| incorporation
|
Free Download
(24 pages)
|
TM01 |
Director's appointment terminated on 2023/08/31
filed on: 27th, September 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 12th, September 2023
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates 2023/08/20
filed on: 30th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2023/06/12
filed on: 13th, June 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/06/12.
filed on: 13th, June 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/04/08.
filed on: 21st, April 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/03/30
filed on: 30th, March 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/03/30
filed on: 30th, March 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/03/30.
filed on: 30th, March 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/02/24.
filed on: 27th, February 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 12th, December 2022
| accounts
|
Free Download
(16 pages)
|
TM01 |
Director's appointment terminated on 2022/12/01
filed on: 1st, December 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/11/23.
filed on: 23rd, November 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/08/20
filed on: 30th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 28th, February 2022
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 28th, February 2022
| incorporation
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 28th, February 2022
| incorporation
|
Free Download
(19 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 6th, January 2022
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 2021/08/20
filed on: 26th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2021/07/06 director's details were changed
filed on: 6th, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/12/03
filed on: 3rd, December 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 23rd, October 2020
| accounts
|
Free Download
(16 pages)
|
TM01 |
Director's appointment terminated on 2020/09/22
filed on: 22nd, September 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020/08/20
filed on: 20th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2020/04/01
filed on: 10th, August 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/01/21.
filed on: 10th, August 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/07/14
filed on: 20th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 22nd, October 2019
| accounts
|
Free Download
(16 pages)
|
AP01 |
New director appointment on 2019/10/14.
filed on: 14th, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/10/14.
filed on: 14th, October 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/07/14
filed on: 22nd, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 45 Station Road Redcar TS10 1DT England on 2019/06/24 to The Palace Hub Esplanade Redcar TS10 3AE
filed on: 24th, June 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 16th, October 2018
| accounts
|
Free Download
(12 pages)
|
CH01 |
On 2018/07/25 director's details were changed
filed on: 25th, July 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/07/14
filed on: 23rd, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2018/06/14
filed on: 14th, June 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 20th, December 2017
| accounts
|
Free Download
(12 pages)
|
AA01 |
Previous accounting period shortened to 2017/03/31
filed on: 26th, September 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017/07/14
filed on: 21st, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2017/05/24.
filed on: 6th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/04/25.
filed on: 24th, May 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2017/04/19
filed on: 22nd, May 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/05/04
filed on: 22nd, May 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/07/31
filed on: 31st, January 2017
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director appointment on 2016/09/27.
filed on: 28th, September 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016/07/14
filed on: 1st, August 2016
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 5 Turner Street Redcar TS10 1AY England on 2016/06/30 to 45 Station Road Redcar TS10 1DT
filed on: 30th, June 2016
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/06/29.
filed on: 30th, June 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2016/06/29, company appointed a new person to the position of a secretary
filed on: 30th, June 2016
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 15th, March 2016
| incorporation
|
Free Download
(19 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 15th, March 2016
| resolution
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/10/26.
filed on: 29th, October 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/10/26.
filed on: 29th, October 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/10/26.
filed on: 29th, October 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 15th, July 2015
| incorporation
|
Free Download
(25 pages)
|