(CS01) Confirmation statement with no updates 20th December 2023
filed on: 20th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 20th July 2023. New Address: Unit E2 Commerce Way Middlesbrough TS6 6UR. Previous address: 71B Ormesby Bank Ormesby Middlesbrough TS7 9HL England
filed on: 20th, July 2023
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 12th, July 2023
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 20th December 2022
filed on: 20th, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
(MR04) Satisfaction of charge 075565000001 in full
filed on: 25th, October 2022
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st March 2022
filed on: 12th, August 2022
| accounts
|
Free Download
(6 pages)
|
(MR01) Registration of charge 075565000001, created on 13th July 2022
filed on: 19th, July 2022
| mortgage
|
Free Download
(16 pages)
|
(MA) Articles and Memorandum of Association
filed on: 31st, May 2022
| incorporation
|
Free Download
(20 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 31st, May 2022
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 27th, May 2022
| capital
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 23rd May 2022
filed on: 26th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 23rd May 2022
filed on: 26th, May 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 23rd May 2022
filed on: 26th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 23rd May 2022
filed on: 26th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 23rd May 2022: 3.00 GBP
filed on: 26th, May 2022
| capital
|
Free Download
(3 pages)
|
(AD01) Address change date: 22nd April 2022. New Address: 71B Ormesby Bank Ormesby Middlesbrough TS7 9HL. Previous address: Commerce House Exchange Square Middlesbrough TS1 1DE England
filed on: 22nd, April 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 31st January 2022
filed on: 31st, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 31st January 2022
filed on: 31st, January 2022
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 31st January 2022
filed on: 31st, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 31st January 2022
filed on: 31st, January 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 31st January 2022
filed on: 31st, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 31st March 2021
filed on: 30th, December 2021
| accounts
|
Free Download
(3 pages)
|
(AD01) Address change date: 5th November 2021. New Address: Commerce House Exchange Square Middlesbrough TS1 1DE. Previous address: Snowden House (First Floor) Snowdon Road Middlesbrough TS2 1DY England
filed on: 5th, November 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 14th March 2021
filed on: 10th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 22nd April 2021
filed on: 22nd, April 2021
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 31st March 2021
filed on: 31st, March 2021
| resolution
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st March 2020
filed on: 31st, March 2021
| accounts
|
Free Download
(3 pages)
|
(AD01) Address change date: 30th March 2021. New Address: Snowden House (First Floor) Snowdon Road Middlesbrough TS2 1DY. Previous address: 384 Linthorpe Road Middlesbrough TS5 6HA
filed on: 30th, March 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 14th March 2020
filed on: 24th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2019
filed on: 5th, December 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 14th March 2019
filed on: 14th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2018
filed on: 29th, November 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 20th March 2018
filed on: 20th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2017
filed on: 5th, December 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 1st April 2017
filed on: 7th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 1st April 2017
filed on: 5th, April 2017
| officers
|
Free Download
(2 pages)
|
(TM01) 1st April 2017 - the day director's appointment was terminated
filed on: 5th, April 2017
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 1st, December 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 8th March 2016 with full list of members
filed on: 23rd, March 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 23rd March 2016: 1.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 30th, November 2015
| accounts
|
Free Download
(4 pages)
|
(TM01) 3rd March 2015 - the day director's appointment was terminated
filed on: 26th, March 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 8th March 2015 with full list of members
filed on: 26th, March 2015
| annual return
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 3rd March 2015
filed on: 26th, March 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 12th, December 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 8th March 2014 with full list of members
filed on: 23rd, April 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2013
filed on: 8th, July 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 8th March 2013 with full list of members
filed on: 12th, March 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2012
filed on: 17th, October 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 8th March 2012 with full list of members
filed on: 9th, March 2012
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 8th, March 2011
| incorporation
|
Free Download
(8 pages)
|