AD01 |
Address change date: Wed, 7th Feb 2024. New Address: 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX. Previous address: Boho Four Cleveland Street Middlesbrough TS2 1AY England
filed on: 7th, February 2024
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 29th, January 2024
| resolution
|
Free Download
(1 page)
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MR04 |
Statement of satisfaction of charge in full
filed on: 18th, January 2024
| mortgage
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Fri, 30th Dec 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 20th Feb 2023
filed on: 29th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sun, 20th Feb 2022
filed on: 4th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sat, 20th Feb 2021
filed on: 3rd, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thu, 20th Feb 2020
filed on: 4th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: Thu, 30th Jan 2020. New Address: Boho Four Cleveland Street Middlesbrough TS2 1AY. Previous address: 178 York Road Hartlepool Cleveland TS26 9EA
filed on: 30th, January 2020
| address
|
Free Download
(1 page)
|
TM01 |
Wed, 1st Jan 2020 - the day director's appointment was terminated
filed on: 30th, January 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 27th, January 2020
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened to Mon, 31st Dec 2018
filed on: 25th, October 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 20th Feb 2019
filed on: 26th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Tue, 20th Feb 2018
filed on: 27th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 28th Feb 2017
filed on: 30th, November 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Mon, 20th Feb 2017
filed on: 23rd, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016
filed on: 29th, November 2016
| accounts
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 079565630001, created on Mon, 25th Apr 2016
filed on: 27th, April 2016
| mortgage
|
Free Download
(23 pages)
|
AR01 |
Annual return drawn up to Sat, 20th Feb 2016 with full list of members
filed on: 31st, March 2016
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Sat, 21st Feb 2015 director's details were changed
filed on: 31st, March 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 14th May 2015 director's details were changed
filed on: 31st, March 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On Sat, 21st Feb 2015 secretary's details were changed
filed on: 31st, March 2016
| officers
|
Free Download
(1 page)
|
AAMD |
Amended total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015
filed on: 29th, March 2016
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Wed, 6th Jan 2016 director's details were changed
filed on: 11th, January 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015
filed on: 30th, November 2015
| accounts
|
Free Download
(6 pages)
|
AP01 |
On Wed, 13th May 2015 new director was appointed.
filed on: 14th, May 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 20th Feb 2015 with full list of members
filed on: 18th, March 2015
| annual return
|
Free Download
(4 pages)
|
TM01 |
Wed, 1st Oct 2014 - the day director's appointment was terminated
filed on: 18th, March 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Mon, 5th Jan 2015. New Address: 178 York Road Hartlepool Cleveland TS26 9EA. Previous address: Phoenix Building Stephenson Street Middlesbrough Cleveland TS1 3AG
filed on: 5th, January 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014
filed on: 28th, November 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Thu, 20th Feb 2014 with full list of members
filed on: 14th, March 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 14th Mar 2014: 100.00 GBP
capital
|
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AD01 |
Company moved to new address on Mon, 3rd Feb 2014. Old Address: Victoria Building Victoria Road Middlesbrough TS1 3AP England
filed on: 3rd, February 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013
filed on: 19th, November 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Wed, 20th Feb 2013 with full list of members
filed on: 26th, February 2013
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Mon, 5th Mar 2012 director's details were changed
filed on: 31st, August 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, February 2012
| incorporation
|
Free Download
(26 pages)
|