AP01 |
New director appointment on Monday 31st July 2023.
filed on: 13th, February 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 26th November 2023
filed on: 29th, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Monday 31st July 2023
filed on: 31st, July 2023
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Monday 31st July 2023
filed on: 31st, July 2023
| persons with significant control
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 5th, April 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Saturday 26th November 2022
filed on: 1st, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 19th, April 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Friday 26th November 2021
filed on: 13th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 1st, June 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Thursday 26th November 2020
filed on: 11th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 5th, February 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 26th November 2019
filed on: 29th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 8th, April 2019
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Sunday 25th November 2018 director's details were changed
filed on: 26th, November 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Sunday 25th November 2018
filed on: 26th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 26th November 2018
filed on: 26th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 26th November 2018
filed on: 26th, November 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 21st, May 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Sunday 26th November 2017
filed on: 1st, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
CH04 |
Secretary's details were changed on Friday 1st December 2017
filed on: 1st, December 2017
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 23rd, June 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Saturday 26th November 2016
filed on: 9th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 9th, August 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 26th November 2015
filed on: 8th, January 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Friday 8th January 2016
capital
|
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 1st, July 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 26th November 2014
filed on: 18th, December 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2013
filed on: 2nd, September 2014
| accounts
|
Free Download
(5 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 26th, April 2014
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 26th November 2013
filed on: 25th, April 2014
| annual return
|
Free Download
(4 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 1st, April 2014
| gazette
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2012
filed on: 6th, June 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 26th November 2012
filed on: 14th, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2011
filed on: 14th, September 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 26th November 2011
filed on: 29th, November 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2010
filed on: 27th, July 2011
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Tuesday 15th February 2011 from Tilly Bailey & Irvine 12 Evolution Wynyard Park Wynyard Billingham S22 5TB
filed on: 15th, February 2011
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 26th November 2010
filed on: 9th, December 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2009
filed on: 7th, September 2010
| accounts
|
Free Download
(5 pages)
|
CH04 |
Secretary's details were changed on Tuesday 8th December 2009
filed on: 9th, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 26th November 2009
filed on: 9th, December 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2008
filed on: 8th, May 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Thursday 29th January 2009 - Annual return with full member list
filed on: 29th, January 2009
| annual return
|
Free Download
(3 pages)
|
288a |
On Wednesday 2nd January 2008 New secretary appointed
filed on: 2nd, January 2008
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/08 to 31/12/08
filed on: 2nd, January 2008
| accounts
|
Free Download
(1 page)
|
288a |
On Wednesday 2nd January 2008 New director appointed
filed on: 2nd, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 2nd January 2008 New director appointed
filed on: 2nd, January 2008
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/08 to 31/12/08
filed on: 2nd, January 2008
| accounts
|
Free Download
(1 page)
|
288a |
On Wednesday 2nd January 2008 New secretary appointed
filed on: 2nd, January 2008
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 6th, December 2007
| resolution
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 6th, December 2007
| resolution
|
Free Download
(14 pages)
|
288b |
On Sunday 2nd December 2007 Director resigned
filed on: 2nd, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On Sunday 2nd December 2007 Secretary resigned
filed on: 2nd, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On Sunday 2nd December 2007 Secretary resigned
filed on: 2nd, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On Sunday 2nd December 2007 Director resigned
filed on: 2nd, December 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 26th, November 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 26th, November 2007
| incorporation
|
Free Download
(16 pages)
|