| AA |
Group of companies' accounts made up to Friday 31st March 2023
filed on: 5th, January 2024
|
accounts |
Free Download
|
| AP01 |
New director appointment on Tuesday 25th April 2023.
filed on: 26th, April 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to Thursday 31st March 2022
filed on: 3rd, March 2023
|
accounts |
Free Download
(41 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 6th December 2022
filed on: 7th, December 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Wednesday 26th October 2022.
filed on: 28th, October 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 26th October 2022.
filed on: 28th, October 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 26th October 2022.
filed on: 28th, October 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Sunday 24th April 2022
filed on: 28th, April 2022
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to Wednesday 31st March 2021
filed on: 19th, December 2021
|
accounts |
Free Download
(40 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 16th September 2021
filed on: 23rd, September 2021
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to Tuesday 31st March 2020
filed on: 26th, January 2021
|
accounts |
Free Download
(39 pages)
|
| AD01 |
New registered office address 58 Kingsway Bishop Auckland DL14 7JF. Change occurred on Friday 22nd January 2021. Company's previous address: Vinovium House Saddler Street Bishop Auckland Co. Durham DL14 7BH England.
filed on: 22nd, January 2021
|
address |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to Sunday 31st March 2019
filed on: 31st, December 2019
|
accounts |
Free Download
(36 pages)
|
| AP01 |
New director appointment on Thursday 28th November 2019.
filed on: 29th, November 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Friday 20th September 2019.
filed on: 26th, September 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 24th September 2019
filed on: 25th, September 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 1st July 2019.
filed on: 1st, July 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to Saturday 31st March 2018
filed on: 14th, December 2018
|
accounts |
Free Download
(33 pages)
|
| AP01 |
New director appointment on Tuesday 27th November 2018.
filed on: 3rd, December 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 27th November 2018
filed on: 3rd, December 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Tuesday 27th November 2018
filed on: 3rd, December 2018
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Monday 29th October 2018
filed on: 29th, October 2018
|
resolution |
Free Download
(2 pages)
|
| MISC |
Form NE01 filed
filed on: 29th, October 2018
|
miscellaneous |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 10th October 2018
filed on: 10th, October 2018
|
resolution |
Free Download
(2 pages)
|
| CONNOT |
Change of name notice
filed on: 10th, October 2018
|
change of name |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 20th September 2018
filed on: 21st, September 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 9th July 2018.
filed on: 17th, July 2018
|
officers |
Free Download
(2 pages)
|
| AD01 |
New registered office address Vinovium House Saddler Street Bishop Auckland Co. Durham DL14 7BH. Change occurred on Friday 6th July 2018. Company's previous address: Vinovium House Saddler Street Bishop Auckland Co. Durham DL14 7AG England.
filed on: 6th, July 2018
|
address |
Free Download
(1 page)
|
| AP01 |
New director appointment on Sunday 1st July 2018.
filed on: 2nd, July 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Saturday 30th June 2018
filed on: 2nd, July 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Saturday 31st March 2018
filed on: 10th, April 2018
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: Monday 12th February 2018) of a secretary
filed on: 12th, February 2018
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Monday 12th February 2018
filed on: 12th, February 2018
|
officers |
Free Download
(1 page)
|
| AD01 |
New registered office address Vinovium House Saddler Street Bishop Auckland Co. Durham DL14 7AG. Change occurred on Monday 12th February 2018. Company's previous address: Auckland Castle Bishop Auckland Co Durham DL14 7NR.
filed on: 12th, February 2018
|
address |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to Friday 31st March 2017
filed on: 22nd, December 2017
|
accounts |
Free Download
(32 pages)
|
| AA |
Group of companies' accounts made up to Thursday 31st March 2016
filed on: 23rd, December 2016
|
accounts |
Free Download
(32 pages)
|
| TM01 |
Director's appointment was terminated on Friday 1st July 2016
filed on: 7th, October 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 25th April 2016.
filed on: 20th, May 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to Monday 1st February 2016
filed on: 17th, March 2016
|
annual return |
Free Download
(5 pages)
|
| AA |
Group of companies' accounts made up to Tuesday 31st March 2015
filed on: 23rd, December 2015
|
accounts |
Free Download
(32 pages)
|
| AP01 |
New director appointment on Sunday 25th October 2015.
filed on: 21st, December 2015
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, October 2015
|
resolution |
Free Download
|
| TM01 |
Director's appointment was terminated on Friday 31st July 2015
filed on: 10th, August 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Wednesday 5th August 2015
filed on: 10th, August 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Wednesday 5th August 2015
filed on: 10th, August 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Wednesday 5th August 2015
filed on: 10th, August 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Thursday 2nd July 2015.
filed on: 16th, July 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to Sunday 1st February 2015
filed on: 13th, February 2015
|
annual return |
|
| AA |
Group of companies' accounts made up to Monday 31st March 2014
filed on: 18th, December 2014
|
accounts |
Free Download
(26 pages)
|
| AR01 |
Annual return, no members record, drawn up to Saturday 1st February 2014
filed on: 14th, March 2014
|
annual return |
Free Download
(6 pages)
|
| AD01 |
Change of registered office on Monday 18th November 2013 from C/O Hw, Chartered Accountants Sterling House 22 St. Cuthberts Way Darlington County Durham DL1 1GB United Kingdom
filed on: 18th, November 2013
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Sunday 31st March 2013
filed on: 6th, August 2013
|
accounts |
Free Download
(27 pages)
|
| AR01 |
Annual return, no members record, drawn up to Friday 1st February 2013
filed on: 1st, February 2013
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On Thursday 20th December 2012 director's details were changed
filed on: 21st, December 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 20th December 2012
filed on: 20th, December 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 23rd July 2012.
filed on: 23rd, July 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 23rd July 2012.
filed on: 23rd, July 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 23rd July 2012.
filed on: 23rd, July 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 23rd July 2012.
filed on: 23rd, July 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 23rd July 2012.
filed on: 23rd, July 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 23rd July 2012.
filed on: 23rd, July 2012
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Friday 1st June 2012
filed on: 1st, June 2012
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: Friday 1st June 2012) of a secretary
filed on: 1st, June 2012
|
officers |
Free Download
(1 page)
|
| AA01 |
Accounting period extended to Sunday 31st March 2013. Originally it was Thursday 28th February 2013
filed on: 31st, May 2012
|
accounts |
Free Download
(1 page)
|
| AD01 |
Change of registered office on Thursday 31st May 2012 from 15 St. James's Place London SW1A 1NP
filed on: 31st, May 2012
|
address |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 1st, February 2012
|
incorporation |
Free Download
(49 pages)
|