(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name
filed on: 1st, November 2023
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 1st, November 2023
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2023-10-06
filed on: 19th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2022-07-30
filed on: 26th, September 2023
| accounts
|
Free Download
(10 pages)
|
(AA01) Current accounting period shortened from 2022-07-31 to 2022-07-30
filed on: 31st, July 2023
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022-10-06
filed on: 24th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control 2021-02-26
filed on: 8th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2018-03-20
filed on: 8th, September 2022
| persons with significant control
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2021-07-31
filed on: 13th, July 2022
| accounts
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2022-05-30
filed on: 31st, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH03) On 2022-05-30 secretary's details were changed
filed on: 30th, May 2022
| officers
|
Free Download
(1 page)
|
(CH01) On 2022-05-30 director's details were changed
filed on: 30th, May 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On 2022-05-30 director's details were changed
filed on: 30th, May 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Commerce House 1 Exchange Square Middlesbrough Cleveland TS1 1DE United Kingdom to 28-32 Albert Road Middlesbrough Cleveland TS1 1QD on 2022-05-30
filed on: 30th, May 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2021-10-06
filed on: 6th, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company accounts made up to 2020-07-31
filed on: 28th, May 2021
| accounts
|
Free Download
(5 pages)
|
(MR01) Registration of charge 108592070001, created on 2020-12-09
filed on: 19th, December 2020
| mortgage
|
Free Download
(57 pages)
|
(CS01) Confirmation statement with no updates 2020-10-12
filed on: 30th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2019-07-31
filed on: 31st, July 2020
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2019-10-12
filed on: 24th, October 2019
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Micro company accounts made up to 2018-07-31
filed on: 10th, April 2019
| accounts
|
Free Download
(6 pages)
|
(PSC04) Change to a person with significant control 2019-02-19
filed on: 19th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2019-02-19
filed on: 19th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH03) On 2018-11-22 secretary's details were changed
filed on: 22nd, November 2018
| officers
|
Free Download
(1 page)
|
(CH01) Director's details were changed
filed on: 23rd, October 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018-10-12 director's details were changed
filed on: 22nd, October 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018-10-12
filed on: 22nd, October 2018
| confirmation statement
|
Free Download
(6 pages)
|
(CH01) On 2018-10-12 director's details were changed
filed on: 22nd, October 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Fusion Hive North Shore Road Stockton on Tees Cleveland TS18 2NB United Kingdom to Commerce House 1 Exchange Square Middlesbrough Cleveland TS1 1DE on 2018-10-12
filed on: 12th, October 2018
| address
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 9th, April 2018
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 4th, April 2018
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2018-01-04: 102.00 GBP
filed on: 30th, January 2018
| capital
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2017-10-09
filed on: 12th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017-10-12
filed on: 12th, October 2017
| confirmation statement
|
Free Download
(6 pages)
|
(PSC01) Notification of a person with significant control 2017-10-12
filed on: 12th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2017-10-09: 100.00 GBP
filed on: 12th, October 2017
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2017-10-09: 100.00 GBP
filed on: 12th, October 2017
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2017-09-26
filed on: 11th, October 2017
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2017-10-09: 100.00 GBP
filed on: 11th, October 2017
| capital
|
Free Download
|
(AD01) Registered office address changed from 42 st. Martins Way Kirklevington Yarm Cleveland TS15 9NR United Kingdom to Fusion Hive North Shore Road Stockton on Tees Cleveland TS18 2NB on 2017-10-04
filed on: 4th, October 2017
| address
|
Free Download
(1 page)
|
(CH01) On 2017-10-04 director's details were changed
filed on: 4th, October 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017-08-31
filed on: 31st, August 2017
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2017-07-12: 70.00 GBP
filed on: 26th, July 2017
| capital
|
Free Download
(4 pages)
|
(NEWINC) Incorporation
filed on: 11th, July 2017
| incorporation
|
Free Download
(30 pages)
|