(CS01) Confirmation statement with no updates April 12, 2023
filed on: 12th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control November 21, 2022
filed on: 21st, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates April 12, 2022
filed on: 25th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 12-15 Whinbank Park Aycliffe Business Park Newton Aycliffe County Durham DL5 6AY to C692 Coatham Avenue Aycliffe Business Park Newton Aycliffe DL5 6DB on April 11, 2022
filed on: 11th, April 2022
| address
|
Free Download
(1 page)
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(SH01) Capital declared on April 1, 2021: 81.00 GBP
filed on: 7th, December 2021
| capital
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control November 2, 2021
filed on: 9th, November 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control November 2, 2021
filed on: 9th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control June 30, 2021
filed on: 16th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates April 12, 2021
filed on: 13th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates April 12, 2020
filed on: 13th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: February 20, 2020
filed on: 24th, March 2020
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control February 20, 2020
filed on: 24th, March 2020
| persons with significant control
|
Free Download
(1 page)
|
(SH03) Report of purchase of own shares
filed on: 25th, July 2019
| capital
|
Free Download
(3 pages)
|
(SH03) Report of purchase of own shares
filed on: 25th, July 2019
| capital
|
Free Download
(3 pages)
|
(SH03) Report of purchase of own shares
filed on: 25th, July 2019
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates April 12, 2019
filed on: 17th, June 2019
| confirmation statement
|
Free Download
(5 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on March 31, 2019 - 88.00 GBP
filed on: 23rd, May 2019
| capital
|
Free Download
(4 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on February 28, 2019 - 94.00 GBP
filed on: 23rd, May 2019
| capital
|
Free Download
(4 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on April 7, 2019 - 80.00 GBP
filed on: 23rd, May 2019
| capital
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control June 1, 2016
filed on: 17th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: December 31, 2018
filed on: 17th, April 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates April 12, 2018
filed on: 12th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates April 12, 2017
filed on: 12th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2016
filed on: 6th, February 2017
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return made up to April 12, 2016 with full list of members
filed on: 15th, April 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2015
filed on: 9th, November 2015
| accounts
|
Free Download
(9 pages)
|
(AD01) Registered office address changed from 14-15 Whinbank Road Newton Aycliffe Co Durham DL5 6AY to 12-15 Whinbank Park Aycliffe Business Park Newton Aycliffe County Durham DL5 6AY on April 13, 2015
filed on: 13th, April 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to April 12, 2015 with full list of members
filed on: 13th, April 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on April 13, 2015: 100.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2014
filed on: 14th, October 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to April 12, 2014 with full list of members
filed on: 14th, April 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on April 14, 2014: 100.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2013
filed on: 7th, November 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to April 12, 2013 with full list of members
filed on: 15th, April 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2012
filed on: 17th, October 2012
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to April 12, 2012 with full list of members
filed on: 16th, April 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2011
filed on: 18th, November 2011
| accounts
|
Free Download
(8 pages)
|
(AA01) Previous accounting period extended from April 30, 2011 to May 31, 2011
filed on: 20th, October 2011
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to April 12, 2011 with full list of members
filed on: 12th, April 2011
| annual return
|
Free Download
(6 pages)
|
(CH01) On April 12, 2011 director's details were changed
filed on: 12th, April 2011
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on December 15, 2010. Old Address: 43 Coniscliffe Road Darlington Co Durham DL3 7EH United Kingdom
filed on: 15th, December 2010
| address
|
Free Download
(2 pages)
|
(SH01) Capital declared on May 6, 2010: 100.00 GBP
filed on: 19th, May 2010
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on May 6, 2010: 100.00 GBP
filed on: 19th, May 2010
| capital
|
Free Download
(4 pages)
|
(AP01) On April 23, 2010 new director was appointed.
filed on: 23rd, April 2010
| officers
|
Free Download
(3 pages)
|
(AP01) On April 23, 2010 new director was appointed.
filed on: 23rd, April 2010
| officers
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 12th, April 2010
| incorporation
|
Free Download
(30 pages)
|