(AA) Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 28th, March 2024
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2023/09/23
filed on: 27th, September 2023
| confirmation statement
|
Free Download
(5 pages)
|
(PSC02) Notification of a person with significant control 2023/06/27
filed on: 6th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2023/06/27
filed on: 6th, July 2023
| persons with significant control
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 15th, June 2023
| resolution
|
Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 15th, June 2023
| capital
|
Free Download
(1 page)
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(SH19) 1.00 GBP is the capital in company's statement on 2023/06/15
filed on: 15th, June 2023
| capital
|
Free Download
(5 pages)
|
(CAP-SS) Solvency Statement dated 15/06/23
filed on: 15th, June 2023
| insolvency
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 2023/06/12
filed on: 12th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 14th, March 2023
| accounts
|
Free Download
(7 pages)
|
(PSC04) Change to a person with significant control 2022/10/07
filed on: 13th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2022/10/07 director's details were changed
filed on: 13th, December 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2022/12/07
filed on: 7th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2022/12/07 director's details were changed
filed on: 7th, December 2022
| officers
|
Free Download
(2 pages)
|
(AAMD) Amended total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 1st, October 2022
| accounts
|
Free Download
(11 pages)
|
(PSC01) Notification of a person with significant control 2022/09/28
filed on: 28th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2022/09/28
filed on: 28th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement 2022/09/28
filed on: 28th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2022/09/23
filed on: 28th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control 2022/09/28
filed on: 28th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 18th, January 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2021/09/23
filed on: 8th, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 2021/09/30 director's details were changed
filed on: 1st, October 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 7th, May 2021
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 22nd, April 2021
| resolution
|
Free Download
(1 page)
|
(SH01) 444.00 GBP is the capital in company's statement on 2021/03/19
filed on: 19th, March 2021
| capital
|
Free Download
(3 pages)
|
(AD01) Address change date: 2020/11/18. New Address: Kans & Kandy Belmont Industrial Estate Durham DH1 1st. Previous address: Kans & Kandy Belmont Industrial Estate Durham England DH1 1st England
filed on: 18th, November 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2020/09/23
filed on: 4th, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2019/06/30
filed on: 31st, March 2020
| accounts
|
Free Download
(31 pages)
|
(CS01) Confirmation statement with updates 2019/09/23
filed on: 26th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Address change date: 2019/11/14. New Address: Kans & Kandy Belmont Industrial Estate Durham England DH1 1st. Previous address: 9 Foxcover Distribution Park Admiralty Way Seaham County Durham SR7 7DN United Kingdom
filed on: 14th, November 2019
| address
|
Free Download
(1 page)
|
(PSC08) Notification of a person with significant control statement
filed on: 22nd, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2019/06/24
filed on: 20th, August 2019
| persons with significant control
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 16th, July 2019
| resolution
|
Free Download
(34 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 12th, July 2019
| resolution
|
Free Download
(1 page)
|
(SH01) 156.00 GBP is the capital in company's statement on 2019/06/25
filed on: 11th, July 2019
| capital
|
Free Download
(4 pages)
|
(SH01) 6.00 GBP is the capital in company's statement on 2019/06/24
filed on: 5th, July 2019
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 5th, July 2019
| resolution
|
Free Download
(1 page)
|
(AD01) Address change date: 2018/12/06. New Address: 9 Foxcover Distribution Park Admiralty Way Seaham County Durham SR7 7DN. Previous address: 9 Foxclover Distribution Park Admiralty Way Seaham County Durham SR7 7DN United Kingdom
filed on: 6th, December 2018
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/11/16
filed on: 16th, November 2018
| resolution
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control 2018/11/15
filed on: 15th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/11/15.
filed on: 15th, November 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/11/15.
filed on: 15th, November 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2018/11/15. New Address: 9 Foxclover Distribution Park Admiralty Way Seaham County Durham SR7 7DN. Previous address: Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom
filed on: 15th, November 2018
| address
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 2018/11/15
filed on: 15th, November 2018
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened to 2019/06/30, originally was 2019/09/30.
filed on: 15th, November 2018
| accounts
|
Free Download
(1 page)
|
(TM01) 2018/11/15 - the day director's appointment was terminated
filed on: 15th, November 2018
| officers
|
Free Download
(1 page)
|
(TM02) 2018/11/15 - the day secretary's appointment was terminated
filed on: 15th, November 2018
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2018/11/15
filed on: 15th, November 2018
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director appointment on 2018/11/15.
filed on: 15th, November 2018
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 24th, September 2018
| incorporation
|
Free Download
(31 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2018/09/24
capital
|
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