(AA) Total exemption full accounts data made up to 2022-11-30
filed on: 1st, February 2023
| accounts
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Free Download
(13 pages)
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(AA01) Previous accounting period shortened from 2023-03-31 to 2022-11-30
filed on: 23rd, January 2023
| accounts
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 7th, January 2023
| accounts
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Free Download
(13 pages)
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(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 21st, December 2021
| accounts
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Free Download
(13 pages)
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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Archers Law Llp Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB at an unknown date
filed on: 21st, October 2020
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 15th, July 2020
| accounts
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Free Download
(12 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 7th, May 2020
| resolution
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Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 23rd, April 2020
| incorporation
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Free Download
(15 pages)
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(AP01) New director was appointed on 2020-03-06
filed on: 17th, March 2020
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2020-03-06
filed on: 17th, March 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2020-03-06
filed on: 6th, March 2020
| officers
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on 2020-03-06
filed on: 6th, March 2020
| officers
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Free Download
(1 page)
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(SH01) Statement of Capital on 2016-02-29: 148.94 GBP
filed on: 3rd, January 2020
| capital
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Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 29th, August 2019
| accounts
|
Free Download
(12 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 18th, April 2019
| resolution
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Free Download
(2 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 18th, April 2019
| resolution
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Free Download
(1 page)
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(SH01) Statement of Capital on 2019-03-25: 410.00 GBP
filed on: 17th, April 2019
| capital
|
Free Download
(8 pages)
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(SH01) Statement of Capital on 2019-02-28: 200.00 GBP
filed on: 6th, March 2019
| capital
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Free Download
(6 pages)
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(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 17th, July 2018
| accounts
|
Free Download
(13 pages)
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(AD01) New registered office address 34 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TX. Change occurred on 2018-06-13. Company's previous address: Unit 8, Halegrove Court Cygnet Drive Preston Farm Stockton-on-Tees Cleveland TS18 3DB England.
filed on: 13th, June 2018
| address
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Free Download
(1 page)
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(SH01) Statement of Capital on 2018-03-05: 175.00 GBP
filed on: 7th, March 2018
| capital
|
Free Download
(6 pages)
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(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 17th, October 2017
| accounts
|
Free Download
(13 pages)
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(AA01) Accounting period ending changed to 2017-02-28 (was 2017-03-31).
filed on: 10th, October 2017
| accounts
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 24th, April 2017
| capital
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 24th, April 2017
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 10th, April 2017
| resolution
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Free Download
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(SH01) Statement of Capital on 2017-02-28: 157.30 GBP
filed on: 17th, March 2017
| capital
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2016-02-29
filed on: 15th, July 2016
| accounts
|
Free Download
(8 pages)
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(AP01) New director was appointed on 2016-03-01
filed on: 29th, June 2016
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address Unit 8, Halegrove Court Cygnet Drive Preston Farm Stockton-on-Tees Cleveland TS18 3DB. Change occurred on 2016-06-27. Company's previous address: Halegrove Court Unit 8 Cygnet Drive, Preston Farm Stockton on Tees Cleveland TS18 3DB England.
filed on: 27th, June 2016
| address
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Free Download
(1 page)
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(AD01) New registered office address Halegrove Court Unit 8 Cygnet Drive, Preston Farm Stockton on Tees Cleveland TS18 3DB. Change occurred on 2016-05-23. Company's previous address: Halegrove Court Unit 8 Halegrove Court Unit 8 Cygnet Drive, Preston Farm Stockton-on-Tees Cleveland TS18 3DB England.
filed on: 23rd, May 2016
| address
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Free Download
(1 page)
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(AD01) New registered office address Halegrove Court Unit 8 Halegrove Court Unit 8 Cygnet Drive, Preston Farm Stockton-on-Tees Cleveland TS18 3DB. Change occurred on 2016-05-20. Company's previous address: Cadcam Centre High Force Road Riverside Park Middlesbrough Cleveland TS2 1RH.
filed on: 20th, May 2016
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2016-02-29
filed on: 31st, March 2016
| annual return
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Free Download
(5 pages)
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(SH02) Sub-division of shares on 2015-10-31
filed on: 9th, March 2016
| capital
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Free Download
(5 pages)
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(MA) Memorandum and Articles of Association
filed on: 8th, March 2016
| incorporation
|
Free Download
(39 pages)
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(SH08) Change of share class name or designation
filed on: 4th, March 2016
| capital
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 2015-10-31: 100.00 GBP
filed on: 26th, February 2016
| capital
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2015-02-28
filed on: 12th, May 2015
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-02-28
filed on: 20th, March 2015
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2014-02-28
filed on: 4th, September 2014
| accounts
|
Free Download
(6 pages)
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(AD01) Registered office address changed from 5 Chamomile Drive Eastfields Stockton-on-Tees TS19 8FJ on 2014-03-27
filed on: 27th, March 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2014-02-28
filed on: 27th, March 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2013-02-28
filed on: 21st, November 2013
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-02-28
filed on: 20th, March 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2012-02-29
filed on: 27th, November 2012
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-02-29
filed on: 27th, March 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2011-02-28
filed on: 29th, September 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-02-28
filed on: 7th, March 2011
| annual return
|
Free Download
(4 pages)
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(TM01) Director's appointment was terminated on 2011-02-01
filed on: 1st, February 2011
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2010-02-28
filed on: 8th, October 2010
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-02-28
filed on: 23rd, March 2010
| annual return
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Free Download
(5 pages)
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(CH01) On 2010-03-15 director's details were changed
filed on: 23rd, March 2010
| officers
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Free Download
(2 pages)
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(CH01) On 2010-03-15 director's details were changed
filed on: 23rd, March 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2009-02-28
filed on: 28th, October 2009
| accounts
|
Free Download
(7 pages)
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(363a) Period up to 2009-04-21 - Annual return with full member list
filed on: 21st, April 2009
| annual return
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Free Download
(4 pages)
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(288b) On 2008-03-11 Appointment terminated secretary
filed on: 11th, March 2008
| officers
|
Free Download
(1 page)
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(288a) On 2008-03-11 Director and secretary appointed
filed on: 11th, March 2008
| officers
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Free Download
(2 pages)
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(288b) On 2008-03-11 Appointment terminated director
filed on: 11th, March 2008
| officers
|
Free Download
(1 page)
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(288a) On 2008-03-11 Director appointed
filed on: 11th, March 2008
| officers
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 28th, February 2008
| incorporation
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Free Download
(19 pages)
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