(CS01) Confirmation statement with no updates February 18, 2023
filed on: 28th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to June 30, 2022
filed on: 15th, November 2022
| accounts
|
Free Download
(12 pages)
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(CS01) Confirmation statement with no updates February 18, 2022
filed on: 21st, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to June 30, 2021
filed on: 6th, January 2022
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2020
filed on: 18th, February 2021
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates February 18, 2021
filed on: 18th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates February 18, 2020
filed on: 1st, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to June 30, 2019
filed on: 12th, November 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates February 18, 2019
filed on: 15th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to June 30, 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates February 18, 2018
filed on: 22nd, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) On February 1, 2018 new director was appointed.
filed on: 13th, February 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB England to 55 Parliament Road Middlesbrough TS1 4JW on February 13, 2018
filed on: 13th, February 2018
| address
|
Free Download
(1 page)
|
(AP01) On February 1, 2018 new director was appointed.
filed on: 13th, February 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: February 1, 2018
filed on: 13th, February 2018
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on February 1, 2018
filed on: 13th, February 2018
| officers
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control February 1, 2018
filed on: 13th, February 2018
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control February 1, 2018
filed on: 13th, February 2018
| persons with significant control
|
Free Download
(1 page)
|
(MR01) Registration of charge 094470890003, created on February 1, 2018
filed on: 9th, February 2018
| mortgage
|
Free Download
(8 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 6th, February 2018
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to June 30, 2017
filed on: 22nd, January 2018
| accounts
|
Free Download
(10 pages)
|
(TM01) Director appointment termination date: July 7, 2017
filed on: 10th, July 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates February 18, 2017
filed on: 28th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AP03) On February 14, 2017 - new secretary appointed
filed on: 14th, February 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Lakeside Kingfisher Way Stockton-on-Tees TS18 3NB England to Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB on January 18, 2017
filed on: 18th, January 2017
| address
|
Free Download
(1 page)
|
(CH01) On January 10, 2017 director's details were changed
filed on: 10th, January 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On January 10, 2017 director's details were changed
filed on: 10th, January 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 15 Church Drive Acklam Middlesbrough TS5 7DU England to Lakeside Kingfisher Way Stockton-on-Tees TS18 3NB on January 10, 2017
filed on: 10th, January 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 18th, November 2016
| accounts
|
Free Download
(7 pages)
|
(AD01) Registered office address changed from 58 the Avenue Linthorpe Middlesbrough TS5 6QT United Kingdom to 15 Church Drive Acklam Middlesbrough TS5 7DU on August 16, 2016
filed on: 16th, August 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to February 18, 2016 with full list of members
filed on: 24th, February 2016
| annual return
|
Free Download
(5 pages)
|
(MR01) Registration of charge 094470890002, created on July 1, 2015
filed on: 25th, November 2015
| mortgage
|
Free Download
(25 pages)
|
(MR01) Registration of charge 094470890001, created on July 1, 2015
filed on: 17th, July 2015
| mortgage
|
Free Download
(8 pages)
|
(AP01) On July 1, 2015 new director was appointed.
filed on: 16th, July 2015
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 13th, May 2015
| resolution
|
Free Download
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(AA01) Extension of current accouting period to June 30, 2016
filed on: 24th, April 2015
| accounts
|
Free Download
|
(NEWINC) Certificate of incorporation
filed on: 18th, February 2015
| incorporation
|
Free Download
(23 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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(SH01) Capital declared on February 18, 2015: 100.00 GBP
capital
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