(AP01) On Thu, 5th Dec 2024 new director was appointed.
filed on: 9th, January 2025
| officers
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Free Download
(2 pages)
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(AA) Full accounts for the period ending Fri, 31st Mar 2023
filed on: 4th, October 2024
| accounts
|
Free Download
(23 pages)
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(TM01) Sun, 30th Apr 2023 - the day director's appointment was terminated
filed on: 23rd, August 2023
| officers
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Free Download
(1 page)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 22nd, March 2023
| gazette
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Free Download
(1 page)
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(AA) Full accounts for the period ending Thu, 31st Mar 2022
filed on: 21st, March 2023
| accounts
|
Free Download
(23 pages)
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(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 7th, March 2023
| gazette
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Free Download
(1 page)
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(AA) Full accounts for the period ending Wed, 31st Mar 2021
filed on: 13th, July 2022
| accounts
|
Free Download
(28 pages)
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(AD01) Address change date: Fri, 25th Mar 2022. New Address: Teesside Airport Business Suite Teesside International Airport Darlington DL2 1NJ. Previous address: Cavendish House Teesdale Business Park Stockton on Tees TS17 6QY United Kingdom
filed on: 25th, March 2022
| address
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Free Download
(1 page)
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(TM01) Thu, 29th Jul 2021 - the day director's appointment was terminated
filed on: 18th, November 2021
| officers
|
Free Download
(1 page)
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(AP01) On Thu, 29th Jul 2021 new director was appointed.
filed on: 18th, November 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Thu, 29th Jul 2021 - the day director's appointment was terminated
filed on: 18th, November 2021
| officers
|
Free Download
(1 page)
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(TM01) Thu, 29th Jul 2021 - the day director's appointment was terminated
filed on: 18th, November 2021
| officers
|
Free Download
(1 page)
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(AP01) On Thu, 29th Jul 2021 new director was appointed.
filed on: 5th, November 2021
| officers
|
Free Download
(2 pages)
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(AP01) On Thu, 29th Jul 2021 new director was appointed.
filed on: 5th, November 2021
| officers
|
Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 27th, October 2020
| incorporation
|
Free Download
(36 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 27th, October 2020
| resolution
|
Free Download
(1 page)
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(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW. Previous address: C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom
filed on: 21st, October 2020
| address
|
Free Download
(1 page)
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(AP01) On Fri, 9th Oct 2020 new director was appointed.
filed on: 20th, October 2020
| officers
|
Free Download
(2 pages)
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(TM01) Fri, 9th Oct 2020 - the day director's appointment was terminated
filed on: 20th, October 2020
| officers
|
Free Download
(1 page)
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(TM01) Fri, 9th Oct 2020 - the day director's appointment was terminated
filed on: 20th, October 2020
| officers
|
Free Download
(1 page)
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(TM01) Fri, 9th Oct 2020 - the day director's appointment was terminated
filed on: 20th, October 2020
| officers
|
Free Download
(1 page)
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(TM01) Fri, 9th Oct 2020 - the day director's appointment was terminated
filed on: 20th, October 2020
| officers
|
Free Download
(1 page)
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(AP04) New secretary appointment on Fri, 9th Oct 2020
filed on: 20th, October 2020
| officers
|
Free Download
(2 pages)
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(TM01) Fri, 9th Oct 2020 - the day director's appointment was terminated
filed on: 20th, October 2020
| officers
|
Free Download
(1 page)
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(TM02) Fri, 9th Oct 2020 - the day secretary's appointment was terminated
filed on: 20th, October 2020
| officers
|
Free Download
(1 page)
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(AD01) Address change date: Tue, 20th Oct 2020. New Address: Cavendish House Teesdale Business Park Stockton on Tees TS17 6QY. Previous address: 1 Victoria Street London SW1H 0ET United Kingdom
filed on: 20th, October 2020
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Tue, 31st Mar 2020
filed on: 6th, October 2020
| accounts
|
Free Download
(26 pages)
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(AP01) On Thu, 28th May 2020 new director was appointed.
filed on: 17th, June 2020
| officers
|
Free Download
(2 pages)
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(TM01) Thu, 30th Apr 2020 - the day director's appointment was terminated
filed on: 15th, May 2020
| officers
|
Free Download
(1 page)
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(TM01) Thu, 30th Apr 2020 - the day director's appointment was terminated
filed on: 15th, May 2020
| officers
|
Free Download
(1 page)
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(AP01) On Thu, 5th Mar 2020 new director was appointed.
filed on: 22nd, April 2020
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending Sun, 31st Mar 2019
filed on: 18th, December 2019
| accounts
|
Free Download
(25 pages)
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(AD03) Registered inspection location new location: C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX.
filed on: 11th, October 2019
| address
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Free Download
(1 page)
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(AP01) On Wed, 21st Aug 2019 new director was appointed.
filed on: 2nd, September 2019
| officers
|
Free Download
(2 pages)
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(AP01) On Thu, 29th Aug 2019 new director was appointed.
filed on: 30th, August 2019
| officers
|
Free Download
(2 pages)
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(TM01) Wed, 28th Aug 2019 - the day director's appointment was terminated
filed on: 29th, August 2019
| officers
|
Free Download
(1 page)
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(TM01) Wed, 28th Aug 2019 - the day director's appointment was terminated
filed on: 29th, August 2019
| officers
|
Free Download
(1 page)
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(AP01) On Thu, 25th Oct 2018 new director was appointed.
filed on: 11th, December 2018
| officers
|
Free Download
(2 pages)
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(AP01) On Fri, 9th Nov 2018 new director was appointed.
filed on: 20th, November 2018
| officers
|
Free Download
(2 pages)
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(TM01) Fri, 16th Nov 2018 - the day director's appointment was terminated
filed on: 20th, November 2018
| officers
|
Free Download
(1 page)
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(AP01) On Fri, 9th Nov 2018 new director was appointed.
filed on: 20th, November 2018
| officers
|
Free Download
(2 pages)
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(TM01) Fri, 14th Sep 2018 - the day director's appointment was terminated
filed on: 20th, September 2018
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 19th, July 2018
| resolution
|
Free Download
(38 pages)
|
(AA) Full accounts for the period ending Sat, 31st Mar 2018
filed on: 4th, July 2018
| accounts
|
Free Download
(25 pages)
|
(AP03) New secretary appointment on Thu, 25th Jan 2018
filed on: 4th, May 2018
| officers
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Free Download
(3 pages)
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(AP01) On Wed, 30th Nov 2016 new director was appointed.
filed on: 26th, June 2017
| officers
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Free Download
(3 pages)
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(AA01) Extension of current accouting period to Sat, 31st Mar 2018
filed on: 20th, June 2017
| accounts
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Free Download
(3 pages)
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(AA01) Current accounting reference period shortened from Tue, 31st Oct 2017 to Fri, 31st Mar 2017
filed on: 28th, October 2016
| accounts
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Free Download
(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 12th, October 2016
| incorporation
|
Free Download
(52 pages)
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