(AA) Accounts for a micro company for the period ending on Tuesday 28th February 2023
filed on: 29th, August 2023
| accounts
|
Free Download
(5 pages)
|
(MA) Memorandum and Articles of Association
filed on: 17th, May 2023
| incorporation
|
Free Download
(24 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 17th, May 2023
| resolution
|
Free Download
(1 page)
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(MR01) Registration of charge 112107410001, created on Wednesday 3rd May 2023
filed on: 5th, May 2023
| mortgage
|
Free Download
(57 pages)
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(CH01) On Thursday 4th May 2023 director's details were changed
filed on: 4th, May 2023
| officers
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control Wednesday 3rd May 2023
filed on: 4th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thursday 4th May 2023
filed on: 4th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tuesday 14th February 2023
filed on: 14th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wednesday 15th February 2023
filed on: 14th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on Monday 28th February 2022
filed on: 25th, November 2022
| accounts
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from 259 Thornaby Road Thornaby Stockton-on-Tees TS17 8PD England to Parker Barras Windward Way Middlehaven Middlesbrough TS2 1QG on Tuesday 8th November 2022
filed on: 8th, November 2022
| address
|
Free Download
(1 page)
|
(SH01) 100.00 GBP is the capital in company's statement on Friday 28th May 2021
filed on: 22nd, September 2022
| capital
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from PO Box X-Heat Ltd a-Tech Fabrications Fulbeck Road Aycliffe Business Park Newton Aycliffe DL5 6TX England to 259 Thornaby Road Thornaby Stockton-on-Tees TS17 8PD on Tuesday 26th April 2022
filed on: 26th, April 2022
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 259 Thornaby Road Thornaby Road Thornaby Stockton-on-Tees TS17 8PD England to PO Box X-Heat Ltd a-Tech Fabrications Fulbeck Road Aycliffe Business Park Newton Aycliffe DL5 6TX on Tuesday 19th April 2022
filed on: 19th, April 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Tuesday 15th February 2022
filed on: 15th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 28th February 2021
filed on: 30th, November 2021
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Monday 15th February 2021
filed on: 8th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 29th February 2020
filed on: 14th, January 2021
| accounts
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control Monday 2nd March 2020
filed on: 2nd, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Saturday 15th February 2020
filed on: 15th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 28th February 2019
filed on: 15th, November 2019
| accounts
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from International House 12 Constance Street London E16 2DQ United Kingdom to 259 Thornaby Road Thornaby Road Thornaby Stockton-on-Tees TS17 8PD on Thursday 19th September 2019
filed on: 19th, September 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Friday 15th February 2019
filed on: 6th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 16th, February 2018
| incorporation
|
Free Download
(10 pages)
|