CS01 |
Confirmation statement with no updates 24th September 2023
filed on: 29th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 26th, July 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 24th September 2022
filed on: 12th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 20th, May 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 24th September 2021
filed on: 27th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 23rd, September 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 24th September 2020
filed on: 13th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 26th, August 2020
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 1st June 2020 director's details were changed
filed on: 3rd, June 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st June 2020 director's details were changed
filed on: 3rd, June 2020
| officers
|
Free Download
(2 pages)
|
CH03 |
On 1st June 2020 secretary's details were changed
filed on: 3rd, June 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 24th September 2019
filed on: 29th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 24th September 2018
filed on: 30th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 24th September 2017
filed on: 13th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 13th October 2017. New Address: St. John's House High Street Bishopton Stockton-on-Tees TS21 1HA. Previous address: 6 Eshton Wynyard Wood Wynyard Billingham Cleveland TS22 5GG
filed on: 13th, October 2017
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 12th October 2017
filed on: 13th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 12th October 2017
filed on: 13th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 24th September 2016
filed on: 28th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 24th September 2015 with full list of members
filed on: 9th, November 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 9th November 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 21st, April 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 24th September 2014 with full list of members
filed on: 5th, November 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 23rd, May 2014
| accounts
|
Free Download
(341 pages)
|
AR01 |
Annual return drawn up to 24th September 2013 with full list of members
filed on: 7th, November 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 19th, July 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 24th September 2012 with full list of members
filed on: 27th, September 2012
| annual return
|
Free Download
(6 pages)
|
AD02 |
Register inspection address changed from Oakland House 40 Victoria Road Hartlepool TS26 8DD England at an unknown date
filed on: 27th, September 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 26th, June 2012
| accounts
|
Free Download
(6 pages)
|
AA01 |
Accounting reference date changed from 30th September 2011 to 31st December 2011
filed on: 18th, April 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 24th September 2011 with full list of members
filed on: 26th, September 2011
| annual return
|
Free Download
(6 pages)
|
AD02 |
Register inspection address has been changed
filed on: 26th, September 2011
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 26th, September 2011
| address
|
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 26th, January 2011
| mortgage
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 24th September 2010: 100.00 GBP
filed on: 18th, November 2010
| capital
|
Free Download
(4 pages)
|
TM02 |
21st October 2010 - the day secretary's appointment was terminated
filed on: 21st, October 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st October 2010
filed on: 21st, October 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 21st October 2010
filed on: 21st, October 2010
| officers
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 21st October 2010
filed on: 21st, October 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
21st October 2010 - the day director's appointment was terminated
filed on: 21st, October 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 24th, September 2010
| incorporation
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|