AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 17th, October 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Sunday 10th September 2023
filed on: 13th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 11th, October 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Saturday 10th September 2022
filed on: 11th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Friday 10th September 2021
filed on: 22nd, September 2021
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 9th, August 2021
| accounts
|
Free Download
(11 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, January 2021
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 27th, January 2021
| incorporation
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, January 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
200.00 GBP is the capital in company's statement on Friday 8th January 2021
filed on: 27th, January 2021
| capital
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 2 st Margaret's Grove Middlesbrough England TS5 7SB to 2 Britannia Avenue Yarm TS15 9FA on Tuesday 22nd December 2020
filed on: 22nd, December 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 10th September 2020
filed on: 10th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 27th, August 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 23rd, September 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 10th September 2019
filed on: 11th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 10th September 2018
filed on: 10th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 30th, August 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sunday 10th September 2017
filed on: 11th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Tuesday 29th August 2017
filed on: 29th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Tuesday 29th August 2017
filed on: 29th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thursday 17th August 2017 director's details were changed
filed on: 29th, August 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 1st, August 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Saturday 10th September 2016
filed on: 17th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 28th, July 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Thursday 10th September 2015 with full list of members
filed on: 8th, October 2015
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 27 Black Wood Wynyard Billingham TS22 5GQ to 2 st Margaret's Grove Middlesbrough England TS5 7SB on Friday 2nd October 2015
filed on: 2nd, October 2015
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 22nd, April 2015
| accounts
|
|
AR01 |
Annual return made up to Wednesday 10th September 2014 with full list of members
filed on: 15th, October 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 15th October 2014
capital
|
|
AA01 |
Accounting period extended to Wednesday 31st December 2014. Originally it was Tuesday 30th September 2014
filed on: 9th, January 2014
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 10th, September 2013
| incorporation
|
Free Download
(27 pages)
|