(MR01) Registration of charge 099179580062, created on Mon, 28th Sep 2020
filed on: 25th, April 2023
| mortgage
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(7 pages)
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(MA) Articles and Memorandum of Association
filed on: 12th, January 2023
| incorporation
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(18 pages)
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(SH08) Change of share class name or designation
filed on: 12th, January 2023
| capital
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(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 12th, January 2023
| resolution
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(1 page)
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(AD01) Address change date: Wed, 4th Jan 2023. New Address: The Innovation Centre the Innovation Centre Venture Court, Queens Meadow Business Park Hartlepool TS25 5TG TS25 5TG. Previous address: The Innovation Centre Venture Court Queens Meadow Business Park Hartlepool United Kingdom
filed on: 4th, January 2023
| address
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(1 page)
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(MR01) Registration of charge 099179580061, created on Mon, 3rd Oct 2022
filed on: 7th, October 2022
| mortgage
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(4 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 30th, August 2022
| mortgage
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(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 30th, August 2022
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(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 30th, August 2022
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(MR01) Registration of charge 099179580060, created on Mon, 15th Aug 2022
filed on: 30th, August 2022
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filed on: 5th, August 2022
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filed on: 12th, July 2022
| mortgage
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filed on: 22nd, June 2022
| mortgage
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filed on: 8th, June 2022
| mortgage
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filed on: 31st, May 2022
| mortgage
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filed on: 3rd, May 2022
| mortgage
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(4 pages)
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(MR01) Registration of charge 099179580053, created on Mon, 29th Nov 2021
filed on: 16th, December 2021
| mortgage
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(4 pages)
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(TM02) Thu, 9th Dec 2021 - the day secretary's appointment was terminated
filed on: 9th, December 2021
| officers
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(1 page)
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(MR01) Registration of charge 099179580052, created on Fri, 22nd Oct 2021
filed on: 2nd, November 2021
| mortgage
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(4 pages)
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filed on: 4th, October 2021
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filed on: 24th, September 2021
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filed on: 24th, September 2021
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filed on: 22nd, September 2021
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filed on: 9th, September 2021
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filed on: 20th, August 2021
| mortgage
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filed on: 11th, June 2021
| mortgage
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(4 pages)
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(MR01) Registration of charge 099179580044, created on Fri, 28th May 2021
filed on: 4th, June 2021
| mortgage
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(4 pages)
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(MR01) Registration of charge 099179580042, created on Mon, 17th May 2021
filed on: 27th, May 2021
| mortgage
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(4 pages)
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(MR01) Registration of charge 099179580043, created on Fri, 7th May 2021
filed on: 25th, May 2021
| mortgage
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(6 pages)
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(AD01) Address change date: Tue, 23rd Mar 2021. New Address: The Innovation Centre Venture Court Queens Meadow Business Park Hartlepool. Previous address: Maritime House Harbour Walk the Marina Hartlepool TS24 0UX
filed on: 23rd, March 2021
| address
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(1 page)
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(MR01) Registration of charge 099179580041, created on Thu, 18th Feb 2021
filed on: 3rd, March 2021
| mortgage
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filed on: 3rd, March 2021
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filed on: 2nd, February 2021
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filed on: 18th, December 2020
| mortgage
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(4 pages)
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filed on: 1st, December 2020
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filed on: 1st, December 2020
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(4 pages)
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filed on: 16th, November 2020
| mortgage
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(4 pages)
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filed on: 9th, November 2020
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filed on: 1st, October 2020
| mortgage
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(MR01) Registration of charge 099179580031, created on Fri, 12th Jun 2020
filed on: 15th, June 2020
| mortgage
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(4 pages)
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(MR01) Registration of charge 099179580032, created on Fri, 12th Jun 2020
filed on: 15th, June 2020
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(4 pages)
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(MR01) Registration of charge 099179580030, created on Tue, 28th Apr 2020
filed on: 4th, May 2020
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(MR01) Registration of charge 099179580029, created on Tue, 28th Apr 2020
filed on: 1st, May 2020
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filed on: 14th, April 2020
| mortgage
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filed on: 18th, February 2020
| mortgage
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filed on: 11th, December 2019
| mortgage
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(3 pages)
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filed on: 10th, December 2019
| mortgage
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(4 pages)
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filed on: 5th, December 2019
| mortgage
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(3 pages)
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(MR01) Registration of charge 099179580023, created on Fri, 29th Nov 2019
filed on: 30th, November 2019
| mortgage
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(4 pages)
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(MR01) Registration of charge 099179580022, created on Fri, 29th Nov 2019
filed on: 30th, November 2019
| mortgage
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(4 pages)
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(MR01) Registration of charge 099179580021, created on Fri, 25th Oct 2019
filed on: 28th, October 2019
| mortgage
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(4 pages)
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(CH01) On Wed, 28th Feb 2018 director's details were changed
filed on: 17th, October 2019
| officers
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(2 pages)
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(MR01) Registration of charge 099179580020, created on Fri, 25th Jan 2019
filed on: 29th, January 2019
| mortgage
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(6 pages)
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(AD01) Address change date: Thu, 26th Apr 2018. New Address: Maritime House Harbour Walk the Marina Hartlepool TS24 0UX. Previous address: 76 Clifton Avenue Hartlepool TS26 9QW United Kingdom
filed on: 26th, April 2018
| address
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2017
filed on: 20th, September 2017
| accounts
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(6 pages)
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(MR01) Registration of charge 099179580019, created on Tue, 27th Jun 2017
filed on: 5th, July 2017
| mortgage
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(6 pages)
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(MR01) Registration of charge 099179580018, created on Fri, 23rd Jun 2017
filed on: 28th, June 2017
| mortgage
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(6 pages)
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(MR01) Registration of charge 099179580016, created on Fri, 24th Mar 2017
filed on: 12th, April 2017
| mortgage
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(6 pages)
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(MR01) Registration of charge 099179580017, created on Fri, 24th Mar 2017
filed on: 12th, April 2017
| mortgage
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(6 pages)
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(MR01) Registration of charge 099179580015, created on Mon, 19th Dec 2016
filed on: 20th, December 2016
| mortgage
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(3 pages)
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(AA01) Extension of current accouting period to Wed, 31st May 2017
filed on: 14th, December 2016
| accounts
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(3 pages)
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(MR01) Registration of charge 099179580014, created on Tue, 13th Dec 2016
filed on: 14th, December 2016
| mortgage
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(15 pages)
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(MR01) Registration of charge 099179580013, created on Tue, 13th Dec 2016
filed on: 14th, December 2016
| mortgage
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(3 pages)
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(MR01) Registration of charge 099179580012, created on Fri, 25th Nov 2016
filed on: 6th, December 2016
| mortgage
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(6 pages)
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(MR01) Registration of charge 099179580011, created on Fri, 5th Aug 2016
filed on: 9th, August 2016
| mortgage
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(6 pages)
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(MR01) Registration of charge 099179580010, created on Fri, 29th Jul 2016
filed on: 2nd, August 2016
| mortgage
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(5 pages)
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(MR01) Registration of charge 099179580009, created on Thu, 23rd Jun 2016
filed on: 13th, July 2016
| mortgage
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(6 pages)
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(MR01) Registration of charge 099179580008, created on Thu, 16th Jun 2016
filed on: 21st, June 2016
| mortgage
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(6 pages)
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(MR01) Registration of charge 099179580007, created on Wed, 15th Jun 2016
filed on: 18th, June 2016
| mortgage
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(22 pages)
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(MR01) Registration of charge 099179580006, created on Tue, 17th May 2016
filed on: 3rd, June 2016
| mortgage
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(5 pages)
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(MR01) Registration of charge 099179580003, created on Mon, 18th Apr 2016
filed on: 20th, April 2016
| mortgage
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(5 pages)
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(MR01) Registration of charge 099179580005, created on Mon, 18th Apr 2016
filed on: 20th, April 2016
| mortgage
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(5 pages)
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(MR01) Registration of charge 099179580004, created on Mon, 18th Apr 2016
filed on: 20th, April 2016
| mortgage
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(5 pages)
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(MR01) Registration of charge 099179580002, created on Fri, 26th Feb 2016
filed on: 12th, March 2016
| mortgage
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(5 pages)
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(MR01) Registration of charge 099179580001, created on Fri, 19th Feb 2016
filed on: 3rd, March 2016
| mortgage
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(5 pages)
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(TM01) Tue, 12th Jan 2016 - the day director's appointment was terminated
filed on: 12th, January 2016
| officers
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(1 page)
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(AP03) New secretary appointment on Tue, 12th Jan 2016
filed on: 12th, January 2016
| officers
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(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 16th, December 2015
| incorporation
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(27 pages)
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