(CS01) Confirmation statement with no updates 2023-11-18
filed on: 24th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2022-11-28
filed on: 25th, August 2023
| accounts
|
Free Download
(9 pages)
|
(MR01) Registration of charge 087792400006, created on 2023-03-31
filed on: 11th, April 2023
| mortgage
|
Free Download
(23 pages)
|
(MR01) Registration of charge 087792400007, created on 2023-03-31
filed on: 11th, April 2023
| mortgage
|
Free Download
(20 pages)
|
(AA) Total exemption full accounts data made up to 2021-11-28
filed on: 28th, November 2022
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates 2022-11-18
filed on: 23rd, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2022-11-22 director's details were changed
filed on: 22nd, November 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2022-11-01
filed on: 22nd, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2022-11-01
filed on: 22nd, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address The Old School Simpson Street Sunderland SR4 6DR. Change occurred on 2022-11-15. Company's previous address: The Old School, Simpson Street, Sunderland the Old School Simpson Street Sunderland SR4 6DR United Kingdom.
filed on: 15th, November 2022
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2020-11-28
filed on: 25th, November 2021
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates 2021-11-18
filed on: 22nd, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2021-11-16 director's details were changed
filed on: 16th, November 2021
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address The Old School, Simpson Street, Sunderland the Old School Simpson Street Sunderland SR4 6DR. Change occurred on 2021-11-15. Company's previous address: 31 Tudor Grove Sunderland SR3 1SB.
filed on: 15th, November 2021
| address
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 087792400002 in full
filed on: 22nd, March 2021
| mortgage
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 087792400004 in full
filed on: 22nd, March 2021
| mortgage
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 087792400005 in full
filed on: 22nd, March 2021
| mortgage
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 087792400001 in full
filed on: 22nd, March 2021
| mortgage
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 087792400003 in full
filed on: 22nd, March 2021
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020-11-18
filed on: 9th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-11-28
filed on: 27th, November 2020
| accounts
|
Free Download
(13 pages)
|
(AA) Total exemption full accounts data made up to 2018-11-28
filed on: 28th, November 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2019-11-18
filed on: 25th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from 2018-11-30 to 2018-11-28
filed on: 30th, August 2019
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2018-11-18
filed on: 29th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2016-04-06
filed on: 29th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2018-11-29
filed on: 29th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2017-11-30
filed on: 3rd, September 2018
| accounts
|
Free Download
(8 pages)
|
(MR05) All of the property or undertaking has been released from charge 087792400005
filed on: 4th, May 2018
| mortgage
|
Free Download
(5 pages)
|
(MR05) All of the property or undertaking has been released from charge 087792400001
filed on: 4th, May 2018
| mortgage
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 15th, February 2018
| resolution
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 15th, February 2018
| resolution
|
Free Download
(1 page)
|
(MR01) Registration of charge 087792400003, created on 2018-02-07
filed on: 9th, February 2018
| mortgage
|
Free Download
(28 pages)
|
(MR01) Registration of charge 087792400005, created on 2018-02-07
filed on: 9th, February 2018
| mortgage
|
Free Download
(25 pages)
|
(MR01) Registration of charge 087792400004, created on 2018-02-07
filed on: 9th, February 2018
| mortgage
|
Free Download
(22 pages)
|
(MR05) All of the property or undertaking has been released from charge 087792400002
filed on: 8th, December 2017
| mortgage
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2017-11-18
filed on: 27th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
(MR05) All of the property or undertaking has been released from charge 087792400001
filed on: 7th, November 2017
| mortgage
|
Free Download
(6 pages)
|
(MR05) All of the property or undertaking has been released from charge 087792400002
filed on: 7th, November 2017
| mortgage
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2016-11-30
filed on: 31st, August 2017
| accounts
|
Free Download
(4 pages)
|
(MR01) Registration of charge 087792400002, created on 2017-04-13
filed on: 21st, April 2017
| mortgage
|
Free Download
(20 pages)
|
(MR01) Registration of charge 087792400001, created on 2017-04-13
filed on: 21st, April 2017
| mortgage
|
Free Download
(26 pages)
|
(CS01) Confirmation statement with updates 2016-11-18
filed on: 21st, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2015-11-30
filed on: 5th, October 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-11-18
filed on: 26th, November 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2014-11-30
filed on: 8th, September 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-11-18
filed on: 10th, December 2014
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 18th, November 2013
| incorporation
|
Free Download
(22 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|
(SH01) Statement of Capital on 2013-11-18: 100.00 GBP
capital
|
|