CS01 |
Confirmation statement with no updates December 6, 2023
filed on: 6th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 2nd, October 2023
|
accounts |
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 5th, January 2023
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates December 10, 2022
filed on: 5th, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On December 21, 2022 new director was appointed.
filed on: 21st, December 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 5, 2022
filed on: 9th, August 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 17, 2022
filed on: 20th, June 2022
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, April 2022
|
resolution |
Free Download
(1 page)
|
AP01 |
On March 15, 2022 new director was appointed.
filed on: 18th, March 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on February 21, 2022
filed on: 28th, February 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 21, 2022
filed on: 28th, February 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 21, 2022
filed on: 25th, February 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates December 10, 2021
filed on: 30th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on December 14, 2021
filed on: 16th, December 2021
|
officers |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 24th, September 2021
|
accounts |
Free Download
(6 pages)
|
AP01 |
On September 14, 2021 new director was appointed.
filed on: 17th, September 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 14, 2021 new director was appointed.
filed on: 17th, September 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 14, 2021 new director was appointed.
filed on: 16th, September 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 14, 2021 new director was appointed.
filed on: 16th, September 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 14, 2021 new director was appointed.
filed on: 16th, September 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 14, 2021 new director was appointed.
filed on: 16th, September 2021
|
officers |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 3rd, September 2021
|
incorporation |
Free Download
(31 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, September 2021
|
resolution |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on May 14, 2021
filed on: 20th, May 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 14, 2021
filed on: 19th, May 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates December 10, 2020
filed on: 22nd, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 13th, October 2020
|
accounts |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on March 20, 2020
filed on: 20th, March 2020
|
resolution |
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control December 11, 2019
filed on: 15th, January 2020
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates December 10, 2019
filed on: 10th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 18th, July 2019
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates December 14, 2018
filed on: 21st, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 2nd, October 2018
|
accounts |
Free Download
(11 pages)
|
AD01 |
New registered office address Office 2 Shildon Business Dabble Duck Industrial Estate Shildon Durham DL4 2RF. Change occurred on September 3, 2018. Company's previous address: Foundations Building 51-55 Church Street Shildon DL4 1DT England.
filed on: 3rd, September 2018
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 23, 2018
filed on: 23rd, March 2018
|
officers |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control March 23, 2018
filed on: 23rd, March 2018
|
persons with significant control |
Free Download
(1 page)
|
AP01 |
On March 23, 2018 new director was appointed.
filed on: 23rd, March 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Foundations Building 51-55 Church Street Shildon DL4 1DT. Change occurred on February 28, 2018. Company's previous address: Office 6 Shildon Business Centre Dabbleduck Industrial Estate Shildon Durham DL4 2RF.
filed on: 28th, February 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates December 14, 2017
filed on: 14th, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 15th, September 2017
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates December 15, 2016
filed on: 29th, December 2016
|
confirmation statement |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on December 20, 2016
filed on: 20th, December 2016
|
resolution |
Free Download
(3 pages)
|