(CS01) Confirmation statement with no updates Monday 23rd October 2023
filed on: 24th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 29th, June 2023
| accounts
|
Free Download
(9 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 29th, June 2023
| accounts
|
Free Download
(29 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 5th, May 2023
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 5th, May 2023
| other
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sunday 23rd October 2022
filed on: 2nd, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts made up to Friday 31st December 2021
filed on: 3rd, October 2022
| accounts
|
Free Download
(9 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 28th, September 2022
| accounts
|
Free Download
(28 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 19th, January 2022
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 19th, January 2022
| other
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Saturday 23rd October 2021
filed on: 29th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 24th, September 2021
| accounts
|
Free Download
(10 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 1st, February 2021
| other
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Friday 23rd October 2020
filed on: 31st, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 24th, August 2020
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 24th, August 2020
| other
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 21st, August 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Wednesday 23rd October 2019
filed on: 1st, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Audit exemption subsidiary accounts made up to Monday 31st December 2018
filed on: 20th, September 2019
| accounts
|
Free Download
(9 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 20th, September 2019
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 20th, September 2019
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 20th, September 2019
| accounts
|
Free Download
(32 pages)
|
(SH01) 101.00 GBP is the capital in company's statement on Wednesday 12th December 2018
filed on: 19th, December 2018
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Tuesday 23rd October 2018
filed on: 24th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC02) Notification of a person with significant control Sunday 1st July 2018
filed on: 12th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Sunday 1st July 2018
filed on: 12th, October 2018
| persons with significant control
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 15th, July 2018
| accounts
|
Free Download
(2 pages)
|
(MR01) Registration of charge 104421780002, created on Thursday 4th January 2018
filed on: 4th, January 2018
| mortgage
|
Free Download
(31 pages)
|
(MR01) Registration of charge 104421780001, created on Wednesday 13th December 2017
filed on: 14th, December 2017
| mortgage
|
Free Download
(35 pages)
|
(CS01) Confirmation statement with updates Monday 23rd October 2017
filed on: 27th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control Monday 1st May 2017
filed on: 26th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Monday 1st May 2017
filed on: 26th, October 2017
| persons with significant control
|
Free Download
(1 page)
|
(AA01) Accounting period extended to Sunday 31st December 2017. Originally it was Tuesday 31st October 2017
filed on: 22nd, June 2017
| accounts
|
Free Download
(1 page)
|
(AD01) Registered office address changed from C/O C/O Tilly Bailey & Irvine Llp 12 Evolution Wynyard Park Wynard Billingham TS22 5TB England to Unit 2 Leadgate Industrial Estate, Lope Hill Road Consett DH8 7RN on Friday 17th March 2017
filed on: 17th, March 2017
| address
|
Free Download
(1 page)
|
(CH01) On Monday 13th March 2017 director's details were changed
filed on: 17th, March 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 13th March 2017.
filed on: 16th, March 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 13th March 2017.
filed on: 16th, March 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 13th March 2017
filed on: 16th, March 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 13th March 2017.
filed on: 16th, March 2017
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 3rd February 2017
filed on: 3rd, February 2017
| resolution
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 24th, October 2016
| incorporation
|
Free Download
(10 pages)
|