CAP-SS |
Solvency Statement dated 26/03/21
filed on: 14th, April 2021
|
insolvency |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 14th, April 2021
|
resolution |
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(3 pages)
|
SH19 |
1.00 GBP is the capital in company's statement on Wednesday 14th April 2021
filed on: 14th, April 2021
|
capital |
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(5 pages)
|
SH20 |
Statement by Directors
filed on: 14th, April 2021
|
capital |
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(2 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 17th, March 2021
|
accounts |
Free Download
(15 pages)
|
AP01 |
New director appointment on Wednesday 27th May 2020.
filed on: 11th, August 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 3rd July 2020
filed on: 11th, August 2020
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Monday 31st December 2018
filed on: 8th, October 2019
|
accounts |
Free Download
(14 pages)
|
AA |
Small company accounts for the period up to Sunday 31st December 2017
filed on: 2nd, October 2018
|
accounts |
Free Download
(15 pages)
|
TM01 |
Director's appointment was terminated on Friday 15th December 2017
filed on: 4th, April 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 8th March 2018.
filed on: 4th, April 2018
|
officers |
Free Download
(2 pages)
|
SH01 |
32751416.00 GBP is the capital in company's statement on Wednesday 20th December 2017
filed on: 21st, December 2017
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 27th October 2017.
filed on: 18th, December 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 30th November 2017
filed on: 1st, December 2017
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Saturday 31st December 2016
filed on: 10th, November 2017
|
accounts |
Free Download
(15 pages)
|
AP01 |
New director appointment on Tuesday 16th May 2017.
filed on: 18th, May 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 16th May 2017
filed on: 18th, May 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 16th May 2017
filed on: 18th, May 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 16th May 2017
filed on: 18th, May 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 16th May 2017
filed on: 18th, May 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 3rd February 2017
filed on: 16th, February 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 31st December 2016.
filed on: 9th, February 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 31st December 2016.
filed on: 9th, February 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 31st December 2016.
filed on: 25th, January 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 31st December 2016.
filed on: 25th, January 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 31st December 2016.
filed on: 25th, January 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 31st December 2016.
filed on: 24th, January 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 31st December 2016.
filed on: 24th, January 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 1st, November 2016
|
accounts |
Free Download
(13 pages)
|
SH01 |
18751416.00 GBP is the capital in company's statement on Friday 9th September 2016
filed on: 26th, September 2016
|
capital |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Friday 3rd June 2016
filed on: 3rd, June 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 10th March 2016
filed on: 23rd, March 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
6251416.00 GBP is the capital in company's statement on Tuesday 30th June 2015
filed on: 22nd, March 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
8563246.00 GBP is the capital in company's statement on Wednesday 30th December 2015
filed on: 2nd, February 2016
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 14th, October 2015
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 10th March 2015
filed on: 15th, April 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 7th, October 2014
|
accounts |
Free Download
(15 pages)
|
SH01 |
6063246.00 GBP is the capital in company's statement on Wednesday 28th August 2013
filed on: 26th, June 2014
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 10th March 2014
filed on: 17th, March 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 17th March 2014
|
capital |
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 8th, October 2013
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 10th March 2013
filed on: 22nd, April 2013
|
annual return |
Free Download
(5 pages)
|
AP01 |
New director appointment on Tuesday 30th October 2012.
filed on: 30th, October 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 29th October 2012
filed on: 29th, October 2012
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2011
filed on: 27th, September 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 10th March 2012
filed on: 16th, March 2012
|
annual return |
Free Download
(5 pages)
|
AAMD |
Amended accounts for the period to Friday 31st December 2010
filed on: 17th, October 2011
|
accounts |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2010
filed on: 13th, October 2011
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 10th March 2011
filed on: 10th, May 2011
|
annual return |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 9th March 2011
filed on: 14th, March 2011
|
annual return |
Free Download
(6 pages)
|
AD01 |
Change of registered office on Friday 1st October 2010 from Nutec Centre for Safety Haverton Hill Industrial Estate Billingham Cleveland TS23 1PZ
filed on: 1st, October 2010
|
address |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Friday 31st December 2010, originally was Thursday 31st March 2011.
filed on: 29th, March 2010
|
accounts |
Free Download
(3 pages)
|
AD01 |
Change of registered office on Friday 19th March 2010 from 3 More London Riverside London SE1 2AQ United Kingdom
filed on: 19th, March 2010
|
address |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 19th March 2010.
filed on: 19th, March 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 19th March 2010.
filed on: 19th, March 2010
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Friday 19th March 2010
filed on: 19th, March 2010
|
officers |
Free Download
(2 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 16th, March 2010
|
address |
Free Download
(2 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 16th, March 2010
|
address |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 9th, March 2010
|
incorporation |
Free Download
(16 pages)
|