(AA) Total exemption full accounts data made up to 31st May 2023
filed on: 29th, February 2024
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 11th October 2023
filed on: 12th, October 2023
| confirmation statement
|
Free Download
(5 pages)
|
(MR04) Satisfaction of charge 095878300004 in full
filed on: 6th, October 2023
| mortgage
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 095878300001 in full
filed on: 5th, October 2023
| mortgage
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 3rd, October 2023
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 3rd, October 2023
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 3rd, October 2023
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 3rd, October 2023
| incorporation
|
Free Download
(37 pages)
|
(PSC01) Notification of a person with significant control 15th September 2023
filed on: 28th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 15th September 2023
filed on: 28th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 13th September 2023
filed on: 26th, September 2023
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 12th September 2023: 200.00 GBP
filed on: 26th, September 2023
| capital
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st May 2022
filed on: 28th, February 2023
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 11th October 2022
filed on: 26th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st May 2021
filed on: 21st, January 2022
| accounts
|
Free Download
(9 pages)
|
(MR01) Registration of charge 095878300005, created on 15th December 2021
filed on: 16th, December 2021
| mortgage
|
Free Download
(22 pages)
|
(AD01) Change of registered address from Scholars House Scholars Close Marley Hill Newcastle upon Tyne NE16 5AZ England on 3rd December 2021 to Unit 1 Kingsway House Kingsway South Team Valley Trading Estate Gateshead NE11 0HW
filed on: 3rd, December 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 11th October 2021
filed on: 12th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Lloyds Bank House Bellingham Hexham Northumberland England on 17th June 2021 to Scholars House Scholars Close Marley Hill Newcastle upon Tyne NE16 5AZ
filed on: 17th, June 2021
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 095878300004, created on 30th March 2021
filed on: 6th, April 2021
| mortgage
|
Free Download
(21 pages)
|
(MR04) Satisfaction of charge 095878300002 in full
filed on: 23rd, March 2021
| mortgage
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 31st May 2020
filed on: 12th, March 2021
| accounts
|
Free Download
(6 pages)
|
(MR04) Satisfaction of charge 095878300003 in full
filed on: 25th, February 2021
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 095878300003, created on 25th November 2020
filed on: 10th, December 2020
| mortgage
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with updates 11th October 2020
filed on: 21st, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from The Manor House West End Sedgefield County Durham TS21 2BW England on 25th September 2020 to Lloyds Bank House Bellingham Hexham Northumberland
filed on: 25th, September 2020
| address
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 31st May 2019
filed on: 28th, February 2020
| accounts
|
Free Download
(5 pages)
|
(MR01) Registration of charge 095878300002, created on 14th November 2019
filed on: 26th, November 2019
| mortgage
|
Free Download
(20 pages)
|
(MR01) Registration of charge 095878300001, created on 14th November 2019
filed on: 15th, November 2019
| mortgage
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with updates 11th October 2019
filed on: 11th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 8th October 2019
filed on: 8th, October 2019
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
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(AD01) Change of registered address from Mount View Leven Road Yarm Stockton TS15 9JF on 14th May 2019 to The Manor House West End Sedgefield County Durham TS21 2BW
filed on: 14th, May 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 13th May 2019
filed on: 14th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st May 2018
filed on: 28th, February 2019
| accounts
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control 1st March 2018
filed on: 16th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 1st March 2018
filed on: 16th, May 2018
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 13th May 2018
filed on: 16th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control 1st March 2018
filed on: 16th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 1st March 2018
filed on: 2nd, March 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 1st March 2018
filed on: 2nd, March 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 1st March 2018
filed on: 2nd, March 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 1st March 2018
filed on: 2nd, March 2018
| officers
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 31st May 2017
filed on: 28th, February 2018
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 13th May 2017
filed on: 23rd, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 31st May 2016
filed on: 13th, February 2017
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 13th May 2016
filed on: 10th, June 2016
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 8 Fulthorpe Suite Wynyard Avenue Wynyard Park Stockton on Tees Teeside TS22 5TB England on 18th June 2015 to Mount View Leven Road Yarm Stockton TS15 9JF
filed on: 18th, June 2015
| address
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 13th, May 2015
| incorporation
|
Free Download
(13 pages)
|