CS01 |
Confirmation statement with no updates 2024-03-20
filed on: 28th, March 2024
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2024-03-12
filed on: 25th, March 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2024-03-12
filed on: 25th, March 2024
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2024-03-12
filed on: 25th, March 2024
|
officers |
Free Download
(2 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW at an unknown date
filed on: 25th, March 2024
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2024-03-01
filed on: 2nd, March 2024
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2024-03-01
filed on: 2nd, March 2024
|
officers |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2023-03-31
filed on: 19th, February 2024
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2023-03-01
filed on: 5th, April 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-03-20
filed on: 5th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2023-03-02
filed on: 5th, April 2023
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2022-11-23
filed on: 4th, April 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-03-08
filed on: 4th, April 2023
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2022-11-23) of a secretary
filed on: 4th, April 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-11-27
filed on: 4th, April 2023
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2022-03-31
filed on: 20th, January 2023
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-03-20
filed on: 9th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 31st, March 2022
|
incorporation |
Free Download
(19 pages)
|
TM01 |
Director's appointment was terminated on 2022-03-24
filed on: 31st, March 2022
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 31st, March 2022
|
resolution |
Free Download
(2 pages)
|
AD01 |
New registered office address Teesside Airport Business Suite Teesside International Airport Darlington DL2 1NJ. Change occurred on 2022-03-25. Company's previous address: Cavendish House Teesdale Business Park Stockton-on-Tees Tees Valley TS17 6QY United Kingdom.
filed on: 25th, March 2022
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-01-31
filed on: 1st, February 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-01-31
filed on: 1st, February 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-01-31
filed on: 1st, February 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-12-23
filed on: 18th, January 2022
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2021-12-23) of a secretary
filed on: 18th, January 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-12-23
filed on: 18th, January 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-12-23
filed on: 18th, January 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-12-23
filed on: 18th, January 2022
|
officers |
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 27th, May 2021
|
change of name |
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 27th, May 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2021-05-14
filed on: 27th, May 2021
|
persons with significant control |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2021-05-14
filed on: 27th, May 2021
|
persons with significant control |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021-05-27
filed on: 27th, May 2021
|
resolution |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2021-05-14
filed on: 14th, May 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-05-14
filed on: 14th, May 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-05-14
filed on: 14th, May 2021
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 21st, March 2021
|
incorporation |
Free Download
(30 pages)
|