AA |
Group of companies' accounts made up to December 31, 2022
filed on: 12th, February 2024
|
accounts |
Free Download
(49 pages)
|
AP01 |
On January 16, 2024 new director was appointed.
filed on: 16th, January 2024
|
officers |
Free Download
(2 pages)
|
AP01 |
On January 16, 2024 new director was appointed.
filed on: 16th, January 2024
|
officers |
Free Download
(2 pages)
|
AP01 |
On January 7, 2024 new director was appointed.
filed on: 8th, January 2024
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates December 9, 2023
filed on: 11th, December 2023
|
confirmation statement |
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 5th, December 2023
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates December 9, 2022
filed on: 2nd, February 2023
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to December 31, 2021
filed on: 1st, October 2022
|
accounts |
Free Download
(42 pages)
|
MR01 |
Registration of charge 093477850005, created on December 16, 2021
filed on: 23rd, December 2021
|
mortgage |
Free Download
(74 pages)
|
CS01 |
Confirmation statement with updates December 9, 2021
filed on: 21st, December 2021
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to December 31, 2020
filed on: 4th, October 2021
|
accounts |
Free Download
(40 pages)
|
CS01 |
Confirmation statement with updates December 9, 2020
filed on: 30th, January 2021
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to December 31, 2019
filed on: 6th, January 2021
|
accounts |
Free Download
(40 pages)
|
AA01 |
Previous accounting period shortened from March 31, 2020 to December 31, 2019
filed on: 15th, December 2020
|
accounts |
Free Download
(1 page)
|
AD01 |
New registered office address Hexham Villa Egton Terrace Birtley Co. Durham DH3 1LX. Change occurred on August 14, 2020. Company's previous address: Lower Lodge Vann Road Fernhurst Surrey GU27 3NH.
filed on: 14th, August 2020
|
address |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to March 31, 2019
filed on: 2nd, January 2020
|
accounts |
Free Download
(38 pages)
|
CS01 |
Confirmation statement with updates December 9, 2019
filed on: 23rd, December 2019
|
confirmation statement |
Free Download
(4 pages)
|
MR01 |
Registration of charge 093477850003, created on February 7, 2019
filed on: 8th, February 2019
|
mortgage |
Free Download
(7 pages)
|
MR01 |
Registration of charge 093477850004, created on February 7, 2019
filed on: 8th, February 2019
|
mortgage |
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to March 31, 2018
filed on: 3rd, January 2019
|
accounts |
Free Download
(38 pages)
|
CS01 |
Confirmation statement with updates December 9, 2018
filed on: 20th, December 2018
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On December 19, 2018 director's details were changed
filed on: 19th, December 2018
|
officers |
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 1st, November 2018
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on November 1, 2018
filed on: 1st, November 2018
|
resolution |
Free Download
(2 pages)
|
MR01 |
Registration of charge 093477850002, created on August 22, 2018
filed on: 31st, August 2018
|
mortgage |
Free Download
(16 pages)
|
AA |
Group of companies' accounts made up to March 31, 2017
filed on: 22nd, December 2017
|
accounts |
Free Download
(34 pages)
|
CS01 |
Confirmation statement with updates December 9, 2017
filed on: 21st, December 2017
|
confirmation statement |
Free Download
(5 pages)
|
AP03 |
Appointment (date: December 14, 2017) of a secretary
filed on: 15th, December 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 17, 2017 new director was appointed.
filed on: 17th, November 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 17, 2017 new director was appointed.
filed on: 17th, November 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 17, 2017 new director was appointed.
filed on: 17th, November 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates December 9, 2016
filed on: 14th, February 2017
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Capital declared on July 26, 2016: 308.00 GBP
filed on: 15th, September 2016
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 9th, September 2016
|
accounts |
Free Download
(6 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 1st, September 2016
|
resolution |
Free Download
(1 page)
|
SH01 |
Capital declared on July 26, 2016: 2.00 GBP
filed on: 1st, September 2016
|
capital |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on July 26, 2016
filed on: 24th, August 2016
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 24th, August 2016
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, August 2016
|
resolution |
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to March 31, 2016
filed on: 9th, March 2016
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to December 9, 2015
filed on: 21st, December 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on December 21, 2015: 2.00 GBP
|
capital |
|
MR01 |
Registration of charge 093477850001, created on January 21, 2015
filed on: 21st, January 2015
|
mortgage |
Free Download
(23 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, December 2014
|
incorporation |
Free Download
(35 pages)
|
SH01 |
Capital declared on December 9, 2014: 2.00 GBP
|
capital |
|