(AA) Accounts for a small company made up to December 31, 2022
filed on: 1st, June 2023
| accounts
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Free Download
(7 pages)
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(AA) Accounts for a small company made up to December 31, 2021
filed on: 12th, July 2022
| accounts
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Free Download
(7 pages)
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(AA) Accounts for a small company made up to December 31, 2020
filed on: 17th, August 2021
| accounts
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Free Download
(7 pages)
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(AA) Accounts for a small company made up to December 31, 2019
filed on: 19th, December 2020
| accounts
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Free Download
(8 pages)
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(AA) Accounts for a small company made up to September 30, 2019
filed on: 1st, July 2020
| accounts
|
Free Download
(7 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 12th, June 2020
| mortgage
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Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 12th, June 2020
| mortgage
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Free Download
(1 page)
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(AA01) Current accounting reference period shortened from September 30, 2020 to December 31, 2019
filed on: 1st, November 2019
| accounts
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Free Download
(1 page)
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(AA) Accounts for a small company made up to September 30, 2018
filed on: 4th, July 2019
| accounts
|
Free Download
(6 pages)
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(MR01) Registration of charge 082602650003, created on February 5, 2019
filed on: 6th, February 2019
| mortgage
|
Free Download
(37 pages)
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(AD01) Registered office address changed from 5 Roseberry Court Stokesley Business Park, Stokesley Middlesbrough TS9 5QT England to Marlborough House Westminster Place Nether Poppleton York YO26 6RW on July 2, 2018
filed on: 2nd, July 2018
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to September 30, 2017
filed on: 29th, June 2018
| accounts
|
Free Download
(10 pages)
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(TM01) Director appointment termination date: May 8, 2018
filed on: 14th, May 2018
| officers
|
Free Download
(1 page)
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(AP01) On March 13, 2018 new director was appointed.
filed on: 13th, March 2018
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: March 13, 2018
filed on: 13th, March 2018
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 31st, July 2017
| accounts
|
Free Download
(6 pages)
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(MR01) Registration of charge 082602650002, created on May 9, 2017
filed on: 26th, May 2017
| mortgage
|
Free Download
(35 pages)
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(AP01) On March 6, 2017 new director was appointed.
filed on: 22nd, March 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: March 6, 2017
filed on: 22nd, March 2017
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from 2 Ellerbeck Court, Stokesley Business Park Stokesley Middlesbrough Cleveland TS9 5PT to 5 Roseberry Court Stokesley Business Park, Stokesley Middlesbrough TS9 5QT on March 1, 2017
filed on: 1st, March 2017
| address
|
Free Download
(1 page)
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(AP01) On February 13, 2017 new director was appointed.
filed on: 14th, February 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: December 8, 2016
filed on: 3rd, January 2017
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: November 16, 2016
filed on: 12th, December 2016
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a small company made up to September 30, 2015
filed on: 5th, July 2016
| accounts
|
Free Download
(6 pages)
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(TM01) Director appointment termination date: April 13, 2016
filed on: 22nd, April 2016
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 2nd, December 2015
| resolution
|
Free Download
(36 pages)
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(AP01) On November 18, 2015 new director was appointed.
filed on: 30th, November 2015
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: November 18, 2015
filed on: 30th, November 2015
| officers
|
Free Download
(1 page)
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(MR01) Registration of charge 082602650001, created on November 18, 2015
filed on: 21st, November 2015
| mortgage
|
Free Download
(37 pages)
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(AR01) Annual return made up to October 19, 2015 with full list of members
filed on: 11th, November 2015
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on November 11, 2015: 200.00 GBP
capital
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(TM01) Director appointment termination date: August 1, 2015
filed on: 17th, August 2015
| officers
|
Free Download
(1 page)
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(AP01) On August 1, 2015 new director was appointed.
filed on: 17th, August 2015
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a small company made up to September 30, 2014
filed on: 3rd, July 2015
| accounts
|
Free Download
(6 pages)
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(AA01) Previous accounting period shortened from October 31, 2014 to September 30, 2014
filed on: 27th, November 2014
| accounts
|
Free Download
(1 page)
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(AR01) Annual return made up to October 19, 2014 with full list of members
filed on: 10th, November 2014
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on November 10, 2014: 200.00 GBP
capital
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(CH01) On August 7, 2014 director's details were changed
filed on: 5th, November 2014
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 3 Roseberry Court Stokesley Business Park, Stokesley Middlesbrough Cleveland TS9 5QT to 2 Ellerbeck Court, Stokesley Business Park Stokesley Middlesbrough Cleveland TS9 5PT on July 22, 2014
filed on: 22nd, July 2014
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2013
filed on: 18th, July 2014
| accounts
|
Free Download
(6 pages)
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(CH01) On February 27, 2014 director's details were changed
filed on: 14th, March 2014
| officers
|
Free Download
(2 pages)
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(CH01) On October 19, 2013 director's details were changed
filed on: 7th, November 2013
| officers
|
Free Download
(2 pages)
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(CH01) On October 19, 2013 director's details were changed
filed on: 7th, November 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to October 19, 2013 with full list of members
filed on: 7th, November 2013
| annual return
|
Free Download
(6 pages)
|
(CH01) On October 19, 2013 director's details were changed
filed on: 7th, November 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On October 19, 2013 director's details were changed
filed on: 7th, November 2013
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on March 28, 2013: 200.00 GBP
filed on: 17th, April 2013
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 16th, April 2013
| resolution
|
Free Download
(32 pages)
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(AP01) On April 16, 2013 new director was appointed.
filed on: 16th, April 2013
| officers
|
Free Download
(3 pages)
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(AP01) On April 16, 2013 new director was appointed.
filed on: 16th, April 2013
| officers
|
Free Download
(3 pages)
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(AD01) Company moved to new address on April 3, 2013. Old Address: Springboard Business Centre Ellerbeck Way Stokesley North Yorkshire TS9 5JZ United Kingdom
filed on: 3rd, April 2013
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 6th, February 2013
| resolution
|
Free Download
(23 pages)
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(NEWINC) Certificate of incorporation
filed on: 19th, October 2012
| incorporation
|
Free Download
(9 pages)
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