(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(13 pages)
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(CS01) Confirmation statement with no updates Tue, 28th Mar 2023
filed on: 31st, March 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(13 pages)
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(CS01) Confirmation statement with updates Mon, 28th Mar 2022
filed on: 28th, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control Mon, 28th Feb 2022
filed on: 30th, March 2022
| persons with significant control
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Wed, 30th Mar 2022
filed on: 30th, March 2022
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 10th, March 2022
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 4th, March 2022
| resolution
|
Free Download
(2 pages)
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(SH20) Statement by Directors
filed on: 4th, March 2022
| capital
|
Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 28/02/22
filed on: 4th, March 2022
| insolvency
|
Free Download
(1 page)
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(SH19) Capital declared on Fri, 4th Mar 2022: 45.00 GBP
filed on: 4th, March 2022
| capital
|
Free Download
(3 pages)
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(MR01) Registration of charge 071688010002, created on Tue, 25th Jan 2022
filed on: 27th, January 2022
| mortgage
|
Free Download
(23 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 25th, November 2021
| accounts
|
Free Download
(12 pages)
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(AA01) Previous accounting period shortened to Thu, 31st Dec 2020
filed on: 26th, August 2021
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sun, 28th Mar 2021
filed on: 1st, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 29th, April 2021
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates Sat, 28th Mar 2020
filed on: 7th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Thu, 28th Mar 2019
filed on: 21st, April 2020
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Mon, 25th Feb 2019
filed on: 4th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 30th, January 2019
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates Sun, 25th Feb 2018
filed on: 5th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2017
filed on: 31st, January 2018
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates Sat, 25th Feb 2017
filed on: 6th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 30th, January 2017
| accounts
|
Free Download
(8 pages)
|
(AD04) Registers new location: Kellaw Road Yarm Road Industrial Estate Darlington County Durham DL1 4YA.
filed on: 29th, February 2016
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Thu, 25th Feb 2016
filed on: 29th, February 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Mon, 29th Feb 2016: 100.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 28th, January 2016
| accounts
|
Free Download
(8 pages)
|
(AP01) On Mon, 7th Dec 2015 new director was appointed.
filed on: 8th, December 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Direct House Kellaw Road Yarm Road Industrial Estate Darlington Co. Durham DL1 4YA on Mon, 16th Mar 2015 to Kellaw Road Yarm Road Industrial Estate Darlington County Durham DL1 4YA
filed on: 16th, March 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 25th Feb 2015
filed on: 16th, March 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Mon, 16th Mar 2015: 100.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 28th, January 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 25th Feb 2014
filed on: 26th, February 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Wed, 26th Feb 2014: 100.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013
filed on: 31st, January 2014
| accounts
|
Free Download
(7 pages)
|
(CH01) On Sun, 24th Feb 2013 director's details were changed
filed on: 6th, March 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 25th Feb 2013
filed on: 6th, March 2013
| annual return
|
Free Download
(4 pages)
|
(CH01) On Sun, 24th Feb 2013 director's details were changed
filed on: 5th, March 2013
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012
filed on: 4th, January 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 25th Feb 2012
filed on: 29th, February 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011
filed on: 24th, November 2011
| accounts
|
Free Download
(6 pages)
|
(AA01) Extension of accounting period to Sat, 30th Apr 2011 from Mon, 28th Feb 2011
filed on: 21st, June 2011
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 25th Feb 2011
filed on: 30th, March 2011
| annual return
|
Free Download
(5 pages)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 30th, March 2011
| address
|
Free Download
(1 page)
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(AD02) Notification of SAIL
filed on: 29th, March 2011
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Securities allotment resolution
filed on: 5th, July 2010
| resolution
|
Free Download
(42 pages)
|
(SH01) Capital declared on Tue, 15th Jun 2010: 100.00 GBP
filed on: 29th, June 2010
| capital
|
Free Download
(2 pages)
|
(AP01) On Tue, 8th Jun 2010 new director was appointed.
filed on: 8th, June 2010
| officers
|
Free Download
(2 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 3rd, June 2010
| mortgage
|
Free Download
(5 pages)
|
(NEWINC) Certificate of incorporation
filed on: 25th, February 2010
| incorporation
|
Free Download
(49 pages)
|