(AD01) Registered office address changed from Unit 2 Jubilee House York Road Hartlepool Cleveland TS26 9EN United Kingdom to Hub 1 the Innovation Centre Venture Court Queens Meadow Business Park Hartlepool TS25 5TG on 2024-04-11
filed on: 11th, April 2024
| address
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(1 page)
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(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 5th, December 2023
| accounts
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(6 pages)
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(CS01) Confirmation statement with no updates 2023-10-18
filed on: 23rd, October 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 25th, November 2022
| accounts
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(6 pages)
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(CS01) Confirmation statement with no updates 2022-10-18
filed on: 24th, October 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 9th, December 2021
| accounts
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(5 pages)
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(CS01) Confirmation statement with no updates 2021-10-18
filed on: 21st, October 2021
| confirmation statement
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(3 pages)
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(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 23rd, November 2020
| accounts
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Free Download
(4 pages)
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(CS01) Confirmation statement with no updates 2020-10-18
filed on: 20th, October 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 10th, December 2019
| accounts
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(5 pages)
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(CS01) Confirmation statement with no updates 2019-10-18
filed on: 22nd, October 2019
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates 2018-10-18
filed on: 23rd, October 2018
| confirmation statement
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(3 pages)
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(PSC09) Withdrawal of a person with significant control statement 2018-10-01
filed on: 1st, October 2018
| persons with significant control
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(2 pages)
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(PSC02) Notification of a person with significant control 2016-10-19
filed on: 1st, October 2018
| persons with significant control
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(2 pages)
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(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 20th, July 2018
| accounts
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(4 pages)
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(CS01) Confirmation statement with updates 2017-10-18
filed on: 24th, October 2017
| confirmation statement
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(4 pages)
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(CH01) On 2017-08-01 director's details were changed
filed on: 8th, August 2017
| officers
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(2 pages)
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(SH01) Statement of Capital on 2017-05-17: 1183.00 GBP
filed on: 12th, June 2017
| capital
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(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution, Resolution of alteration of Articles of Association
filed on: 7th, June 2017
| resolution
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(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 7th, June 2017
| incorporation
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(18 pages)
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(SH01) Statement of Capital on 2016-11-11: 1005.00 GBP
filed on: 14th, December 2016
| capital
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(4 pages)
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(SH08) Change of share class name or designation
filed on: 14th, December 2016
| capital
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(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 13th, December 2016
| resolution
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(AA01) Current accounting period extended from 2017-10-31 to 2018-03-31
filed on: 4th, November 2016
| accounts
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(1 page)
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(NEWINC) Incorporation
filed on: 19th, October 2016
| incorporation
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(18 pages)
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