(AA) Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 24th, October 2023
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with updates Thursday 23rd March 2023
filed on: 3rd, April 2023
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 17th, October 2022
| accounts
|
Free Download
(6 pages)
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(AD01) New registered office address Wynyard Park House Wynyard Avenue Wynyard Billingham TS22 5TB. Change occurred on Friday 8th April 2022. Company's previous address: Quayside House 110 Quayside Newcastle upon Tyne NE1 3DX England.
filed on: 8th, April 2022
| address
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 7th, April 2022
| incorporation
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Free Download
(10 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 7th, April 2022
| resolution
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 6th, April 2022
| capital
|
Free Download
(2 pages)
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(AD01) New registered office address Quayside House 110 Quayside Newcastle upon Tyne NE1 3DX. Change occurred on Tuesday 5th April 2022. Company's previous address: Maritime House Harbour Walk the Marina Hartlepool TS24 0UX England.
filed on: 5th, April 2022
| address
|
Free Download
(1 page)
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(PSC05) Change to a person with significant control Friday 1st April 2022
filed on: 1st, April 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Friday 1st April 2022
filed on: 1st, April 2022
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Wednesday 23rd March 2022
filed on: 31st, March 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates Tuesday 23rd March 2021
filed on: 30th, March 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 23rd, September 2020
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates Monday 23rd March 2020
filed on: 12th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 4th, July 2019
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with updates Saturday 23rd March 2019
filed on: 11th, April 2019
| confirmation statement
|
Free Download
(4 pages)
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(SH08) Change of share class name or designation
filed on: 21st, August 2018
| capital
|
Free Download
(2 pages)
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(SH02) Sub-division of shares on Wednesday 1st August 2018
filed on: 21st, August 2018
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 20th, August 2018
| resolution
|
Free Download
(35 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 20th, August 2018
| resolution
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 3rd August 2018.
filed on: 10th, August 2018
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Friday 3rd August 2018
filed on: 10th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control Friday 3rd August 2018
filed on: 10th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 3rd August 2018.
filed on: 10th, August 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 18th, July 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Friday 23rd March 2018
filed on: 27th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 6th, December 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Thursday 23rd March 2017
filed on: 24th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 29th November 2016
filed on: 29th, November 2016
| resolution
|
Free Download
(3 pages)
|
(AD01) New registered office address Maritime House Harbour Walk the Marina Hartlepool TS24 0UX. Change occurred on Monday 28th November 2016. Company's previous address: 42 the Granary Wynyard Billingham Cleveland TS22 5QG United Kingdom.
filed on: 28th, November 2016
| address
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 24th, March 2016
| incorporation
|
Free Download
(7 pages)
|