(CS01) Confirmation statement with no updates Friday 22nd September 2023
filed on: 25th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022
filed on: 14th, August 2023
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates Thursday 22nd September 2022
filed on: 29th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021
filed on: 11th, March 2022
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates Wednesday 22nd September 2021
filed on: 24th, September 2021
| confirmation statement
|
Free Download
(6 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 2nd, March 2021
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 2nd, March 2021
| incorporation
|
Free Download
(17 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 2nd, March 2021
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 23rd, February 2021
| capital
|
Free Download
(2 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Monday 8th February 2021
filed on: 22nd, February 2021
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 30th November 2020
filed on: 4th, February 2021
| accounts
|
Free Download
(12 pages)
|
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Archers Law Llp Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB
filed on: 21st, October 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tuesday 22nd September 2020
filed on: 6th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Monday 21st September 2020
filed on: 25th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th November 2019
filed on: 8th, April 2020
| accounts
|
Free Download
(12 pages)
|
(PSC07) Cessation of a person with significant control Sunday 1st September 2019
filed on: 3rd, October 2019
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Sunday 1st September 2019
filed on: 3rd, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Sunday 1st September 2019
filed on: 3rd, October 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Sunday 1st September 2019.
filed on: 3rd, October 2019
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Monday 25th March 2019
filed on: 2nd, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Monday 25th March 2019
filed on: 30th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Saturday 21st September 2019
filed on: 30th, September 2019
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th November 2018
filed on: 30th, August 2019
| accounts
|
Free Download
(11 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 18th, April 2019
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 18th, April 2019
| resolution
|
Free Download
(19 pages)
|
(SH02) Sub-division of shares on Monday 25th March 2019
filed on: 17th, April 2019
| capital
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 17th, April 2019
| capital
|
Free Download
(2 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Monday 25th March 2019
filed on: 17th, April 2019
| capital
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Friday 21st September 2018
filed on: 27th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address 34 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TX. Change occurred on Tuesday 8th May 2018. Company's previous address: 3 Grenadier Close Stockton on Tees TS18 4QJ United Kingdom.
filed on: 8th, May 2018
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 1st May 2018.
filed on: 8th, May 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th November 2017
filed on: 21st, December 2017
| accounts
|
Free Download
(11 pages)
|
(AA01) Accounting period ending changed to Saturday 30th September 2017 (was Thursday 30th November 2017).
filed on: 7th, December 2017
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thursday 21st September 2017
filed on: 1st, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 22nd, September 2016
| incorporation
|
Free Download
(24 pages)
|