AA |
Dormant company accounts reported for the period up to 2023/03/31
filed on: 22nd, December 2023
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2022/03/31
filed on: 8th, December 2022
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/04/01.
filed on: 12th, April 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
2022/04/01 - the day director's appointment was terminated
filed on: 12th, April 2022
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2021/03/31
filed on: 21st, October 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/03/31
filed on: 7th, December 2020
| accounts
|
Free Download
(2 pages)
|
TM02 |
2020/11/26 - the day secretary's appointment was terminated
filed on: 30th, November 2020
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2020/11/26
filed on: 30th, November 2020
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2019/12/12 secretary's details were changed
filed on: 12th, December 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2019/12/12. New Address: 2 Hudson Quay Windward Way Middlesbrough TS2 1QG. Previous address: Northshore North Shore Road Stockton-on-Tees Cleveland TS18 2NB
filed on: 12th, December 2019
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2019/03/31
filed on: 25th, November 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/03/31
filed on: 5th, December 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/03/31
filed on: 5th, October 2017
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017/07/13
filed on: 13th, July 2017
| resolution
|
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
filed on: 13th, July 2017
| change of name
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/03/31
filed on: 14th, October 2016
| accounts
|
Free Download
(4 pages)
|
TM01 |
2016/08/17 - the day director's appointment was terminated
filed on: 17th, August 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/04/01.
filed on: 17th, August 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2015/11/18. New Address: Northshore North Shore Road Stockton-on-Tees Cleveland TS18 2NB. Previous address: 2 Hudson Quay Windward Way Middlesbrough TS2 1QG
filed on: 18th, November 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/11/16, no shareholders list
filed on: 18th, November 2015
| annual return
|
Free Download
(3 pages)
|
AD02 |
Register inspection address change date: 1970/01/01. New Address: Northshore North Shore Road Stockton-on-Tees Cleveland TS18 2NB. Previous address: 2 Hudson Quay Windward Way Middlesbrough TS2 1QG England
filed on: 18th, November 2015
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2015/03/31
filed on: 20th, October 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2014/11/16, no shareholders list
filed on: 16th, December 2014
| annual return
|
Free Download
(3 pages)
|
AD04 |
On 1970/01/01 location of register(s) was changed to 2 Hudson Quay Windward Way Middlesbrough TS2 1QG
filed on: 15th, December 2014
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2014/12/15. New Address: 2 Hudson Quay Windward Way Middlesbrough TS2 1QG. Previous address: Greenbank Stranton Hartlepool Tees Valley TS24 7QS
filed on: 15th, December 2014
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address change date: 1970/01/01. New Address: 2 Hudson Quay Windward Way Middlesbrough TS2 1QG. Previous address: C/O Company Secretary Tristar House Lockheed Court Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3SH United Kingdom
filed on: 15th, December 2014
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2014/03/31
filed on: 13th, October 2014
| accounts
|
Free Download
(47 pages)
|
AP03 |
New secretary appointment on 2014/04/01
filed on: 29th, July 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/04/01.
filed on: 29th, July 2014
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 24th, April 2014
| resolution
|
Free Download
(17 pages)
|
TM01 |
2014/04/10 - the day director's appointment was terminated
filed on: 10th, April 2014
| officers
|
Free Download
(1 page)
|
TM01 |
2014/04/10 - the day director's appointment was terminated
filed on: 10th, April 2014
| officers
|
Free Download
(1 page)
|
TM01 |
2014/04/10 - the day director's appointment was terminated
filed on: 10th, April 2014
| officers
|
Free Download
(1 page)
|
TM01 |
2014/04/10 - the day director's appointment was terminated
filed on: 10th, April 2014
| officers
|
Free Download
(1 page)
|
TM01 |
2014/04/10 - the day director's appointment was terminated
filed on: 10th, April 2014
| officers
|
Free Download
(1 page)
|
TM01 |
2014/04/10 - the day director's appointment was terminated
filed on: 10th, April 2014
| officers
|
Free Download
(1 page)
|
TM01 |
2014/04/10 - the day director's appointment was terminated
filed on: 10th, April 2014
| officers
|
Free Download
(1 page)
|
TM02 |
2014/04/10 - the day secretary's appointment was terminated
filed on: 10th, April 2014
| officers
|
Free Download
(1 page)
|
TM01 |
2014/04/10 - the day director's appointment was terminated
filed on: 10th, April 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/11/16, no shareholders list
filed on: 9th, December 2013
| annual return
|
Free Download
(9 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2013/03/31
filed on: 6th, November 2013
| accounts
|
Free Download
(39 pages)
|
TM01 |
2013/10/30 - the day director's appointment was terminated
filed on: 30th, October 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On 2013/05/17 director's details were changed
filed on: 31st, May 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/05/17 director's details were changed
filed on: 31st, May 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/03/13 director's details were changed
filed on: 10th, April 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/03/01 director's details were changed
filed on: 4th, March 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/11/16, no shareholders list
filed on: 10th, December 2012
| annual return
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2012/03/31
filed on: 23rd, October 2012
| accounts
|
Free Download
(44 pages)
|
AP01 |
New director appointment on 2012/01/18.
filed on: 18th, January 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2011/11/16, no shareholders list
filed on: 8th, December 2011
| annual return
|
Free Download
(10 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 7th, December 2011
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 7th, December 2011
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2011/03/31
filed on: 6th, December 2011
| accounts
|
Free Download
(38 pages)
|
CH01 |
On 2011/12/05 director's details were changed
filed on: 5th, December 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/12/05.
filed on: 5th, December 2011
| officers
|
Free Download
(1 page)
|
TM01 |
2011/10/26 - the day director's appointment was terminated
filed on: 26th, October 2011
| officers
|
Free Download
(1 page)
|
TM01 |
2011/09/07 - the day director's appointment was terminated
filed on: 7th, September 2011
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2011/08/22
filed on: 22nd, August 2011
| officers
|
Free Download
(1 page)
|
TM02 |
2011/08/22 - the day secretary's appointment was terminated
filed on: 22nd, August 2011
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2011/03/31
filed on: 20th, June 2011
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2010/12/14 from Trowers and Hamlins Llp Sceptre Court 40 Tower Hill London EC3N 4DX
filed on: 14th, December 2010
| address
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 16th, November 2010
| incorporation
|
Free Download
(40 pages)
|