(AA) Full accounts data made up to 2023-04-01
filed on: 17th, February 2024
| accounts
|
Free Download
(29 pages)
|
(AA) Full accounts data made up to 2022-04-02
filed on: 4th, April 2023
| accounts
|
Free Download
(36 pages)
|
(TM01) Director appointment termination date: 2023-01-31
filed on: 1st, March 2023
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2021-04-03
filed on: 4th, April 2022
| accounts
|
Free Download
(34 pages)
|
(AA) Full accounts data made up to 2020-03-28
filed on: 17th, April 2021
| accounts
|
Free Download
(33 pages)
|
(TM01) Director appointment termination date: 2020-08-14
filed on: 14th, August 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2020-03-27
filed on: 24th, April 2020
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2019-03-30
filed on: 4th, October 2019
| accounts
|
Free Download
(28 pages)
|
(AP01) New director was appointed on 2019-07-23
filed on: 25th, July 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2019-07-19
filed on: 19th, July 2019
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to 2018-03-31
filed on: 27th, December 2018
| accounts
|
Free Download
(25 pages)
|
(TM01) Director appointment termination date: 2018-12-20
filed on: 20th, December 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2018-12-20
filed on: 20th, December 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018-04-01 director's details were changed
filed on: 11th, April 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018-04-01 director's details were changed
filed on: 11th, April 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018-04-01 director's details were changed
filed on: 11th, April 2018
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on 2018-02-19
filed on: 19th, February 2018
| officers
|
Free Download
(1 page)
|
(AP03) On 2018-02-19 - new secretary appointed
filed on: 19th, February 2018
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to 2017-04-01
filed on: 2nd, January 2018
| accounts
|
Free Download
(23 pages)
|
(AP01) New director was appointed on 2017-08-01
filed on: 2nd, August 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2017-08-01
filed on: 2nd, August 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2017-08-01
filed on: 2nd, August 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2017-08-01
filed on: 2nd, August 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2017-08-01
filed on: 2nd, August 2017
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to 2016-04-02
filed on: 1st, December 2016
| accounts
|
Free Download
(23 pages)
|
(CH01) On 2016-03-01 director's details were changed
filed on: 21st, March 2016
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to 2015-03-28
filed on: 10th, January 2016
| accounts
|
Free Download
(21 pages)
|
(AR01) Annual return made up to 2015-10-02 with full list of members
filed on: 26th, October 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2015-10-26: 1000.00 GBP
capital
|
|
(TM01) Director appointment termination date: 2015-01-13
filed on: 30th, January 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2015-01-13
filed on: 30th, January 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2015-01-13
filed on: 29th, January 2015
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 29th, January 2015
| resolution
|
|
(AA) Total exemption small company accounts data made up to 2014-06-30
filed on: 20th, January 2015
| accounts
|
Free Download
(8 pages)
|
(AA01) Current accounting period shortened from 2015-06-30 to 2015-03-31
filed on: 15th, January 2015
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2014-10-02 with full list of members
filed on: 7th, November 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2013-06-30
filed on: 3rd, February 2014
| accounts
|
Free Download
(6 pages)
|
(CH03) On 2013-10-02 secretary's details were changed
filed on: 28th, October 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from View Logistics Park View Road East Hartlepool County Durham TS25 1PG on 2013-10-28
filed on: 28th, October 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2013-10-02 with full list of members
filed on: 28th, October 2013
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2013-10-28: 1000.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2012-06-30
filed on: 31st, October 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2012-10-02 with full list of members
filed on: 4th, October 2012
| annual return
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 7th, March 2012
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2011-06-30
filed on: 11th, January 2012
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 3rd, January 2012
| resolution
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2011-10-02 with full list of members
filed on: 1st, November 2011
| annual return
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 21st, September 2011
| resolution
|
Free Download
(23 pages)
|
(AA) Total exemption small company accounts data made up to 2010-06-30
filed on: 22nd, February 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2010-10-02 with full list of members
filed on: 20th, October 2010
| annual return
|
Free Download
(6 pages)
|
(TM02) Secretary appointment termination on 2010-04-21
filed on: 21st, April 2010
| officers
|
Free Download
(2 pages)
|
(AP03) On 2010-04-21 - new secretary appointed
filed on: 21st, April 2010
| officers
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2009-06-30
filed on: 9th, February 2010
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2009-10-02 with full list of members
filed on: 24th, October 2009
| annual return
|
Free Download
(6 pages)
|
(CH01) On 2009-10-02 director's details were changed
filed on: 24th, October 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009-10-02 director's details were changed
filed on: 23rd, October 2009
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2008-06-30
filed on: 23rd, April 2009
| accounts
|
Free Download
(2 pages)
|
(363a) Annual return made up to 2008-12-23
filed on: 23rd, December 2008
| annual return
|
Free Download
(4 pages)
|
(287) Registered office changed on 29/05/2008 from whitestone house whitestone business park saltwells road middlesborough TS4 2ED
filed on: 29th, May 2008
| address
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/10/08 to 30/06/08
filed on: 21st, February 2008
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/10/08 to 30/06/08
filed on: 21st, February 2008
| accounts
|
Free Download
(1 page)
|
(88(2)R) Alloted 999 shares on 2007-12-04. Value of each share 1 £, total number of shares: 1000.
filed on: 11th, February 2008
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 999 shares on 2007-12-04. Value of each share 1 £, total number of shares: 1000.
filed on: 11th, February 2008
| capital
|
Free Download
(2 pages)
|
(288a) On 2007-10-30 New director appointed
filed on: 30th, October 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007-10-30 New director appointed
filed on: 30th, October 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007-10-26 New director appointed
filed on: 26th, October 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007-10-26 New secretary appointed;new director appointed
filed on: 26th, October 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007-10-26 New director appointed
filed on: 26th, October 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007-10-26 New secretary appointed;new director appointed
filed on: 26th, October 2007
| officers
|
Free Download
(2 pages)
|
(288b) On 2007-10-03 Director resigned
filed on: 3rd, October 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007-10-03 Director resigned
filed on: 3rd, October 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007-10-03 Secretary resigned
filed on: 3rd, October 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007-10-03 Secretary resigned
filed on: 3rd, October 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 2nd, October 2007
| incorporation
|
Free Download
(22 pages)
|
(NEWINC) Incorporation
filed on: 2nd, October 2007
| incorporation
|
Free Download
(22 pages)
|