| AP03 |
On Thu, 25th Jan 2024, company appointed a new person to the position of a secretary
filed on: 25th, January 2024
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to Fri, 30th Jun 2023
filed on: 15th, January 2024
|
accounts |
Free Download
(7 pages)
|
| AP01 |
On Thu, 21st Dec 2023 new director was appointed.
filed on: 22nd, December 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 11th Dec 2023
filed on: 19th, December 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 28th Nov 2023
filed on: 28th, November 2023
|
officers |
Free Download
(1 page)
|
| MA |
Articles and Memorandum of Association
filed on: 7th, July 2023
|
incorporation |
Free Download
(21 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, July 2023
|
resolution |
Free Download
(1 page)
|
| AA |
Small company accounts made up to Thu, 30th Jun 2022
filed on: 13th, January 2023
|
accounts |
Free Download
(6 pages)
|
| TM01 |
Director's appointment terminated on Wed, 9th Nov 2022
filed on: 9th, November 2022
|
officers |
Free Download
(1 page)
|
| MA |
Articles and Memorandum of Association
filed on: 28th, April 2022
|
incorporation |
Free Download
(21 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 27th, April 2022
|
resolution |
Free Download
(3 pages)
|
| AA |
Small company accounts made up to Wed, 30th Jun 2021
filed on: 14th, January 2022
|
accounts |
Free Download
(7 pages)
|
| AD01 |
Change of registered address from Dakota House 25 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3TX on Thu, 5th Aug 2021 to Dakota House 25 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX
filed on: 5th, August 2021
|
address |
Free Download
(1 page)
|
| AP01 |
On Mon, 1st Mar 2021 new director was appointed.
filed on: 2nd, March 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to Tue, 30th Jun 2020
filed on: 4th, December 2020
|
accounts |
Free Download
(6 pages)
|
| AP01 |
On Wed, 22nd Apr 2020 new director was appointed.
filed on: 22nd, April 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 22nd Apr 2020 new director was appointed.
filed on: 22nd, April 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to Sun, 30th Jun 2019
filed on: 17th, February 2020
|
accounts |
Free Download
(6 pages)
|
| TM01 |
Director's appointment terminated on Sun, 15th Dec 2019
filed on: 16th, December 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On Sun, 1st Sep 2019 new director was appointed.
filed on: 11th, September 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 6th Sep 2019
filed on: 11th, September 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 1st Feb 2019
filed on: 12th, February 2019
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to Sat, 30th Jun 2018
filed on: 10th, January 2019
|
accounts |
Free Download
(6 pages)
|
| AP01 |
On Fri, 4th Jan 2019 new director was appointed.
filed on: 4th, January 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 2nd Jan 2019
filed on: 2nd, January 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 15th Aug 2018
filed on: 16th, August 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On Sat, 9th Jun 2018 new director was appointed.
filed on: 16th, August 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 23rd May 2018 new director was appointed.
filed on: 30th, May 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 23rd May 2018 new director was appointed.
filed on: 30th, May 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 23rd May 2018
filed on: 25th, May 2018
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to Fri, 30th Jun 2017
filed on: 24th, October 2017
|
accounts |
Free Download
(6 pages)
|
| TM01 |
Director's appointment terminated on Fri, 29th Sep 2017
filed on: 5th, October 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 5th Oct 2017
filed on: 5th, October 2017
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 21st, August 2017
|
resolution |
Free Download
(24 pages)
|
| TM01 |
Director's appointment terminated on Fri, 21st Jul 2017
filed on: 31st, July 2017
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to Thu, 30th Jun 2016
filed on: 21st, March 2017
|
accounts |
Free Download
(5 pages)
|
| AP01 |
On Tue, 28th Jun 2016 new director was appointed.
filed on: 22nd, August 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 4th Jul 2016 new director was appointed.
filed on: 22nd, August 2016
|
officers |
Free Download
(2 pages)
|
| AUD |
Resignation of an auditor
filed on: 9th, August 2016
|
auditors |
Free Download
(1 page)
|
| AP01 |
On Mon, 2nd May 2016 new director was appointed.
filed on: 19th, May 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 29th Jan 2016
filed on: 22nd, March 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 1st Sep 2015
filed on: 22nd, March 2016
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Tue, 30th Jun 2015
filed on: 24th, February 2016
|
accounts |
Free Download
(13 pages)
|
| AP01 |
On Mon, 23rd Feb 2015 new director was appointed.
filed on: 17th, August 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Sun, 16th Aug 2015
filed on: 17th, August 2015
|
annual return |
Free Download
(6 pages)
|
| AP01 |
On Fri, 10th Jul 2015 new director was appointed.
filed on: 20th, July 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 1st Oct 2014
filed on: 20th, July 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 23rd Oct 2014
filed on: 20th, July 2015
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, July 2015
|
resolution |
Free Download
|
| AA |
Full accounts for the period ending Mon, 30th Jun 2014
filed on: 17th, November 2014
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Sat, 16th Aug 2014
filed on: 9th, September 2014
|
annual return |
Free Download
(7 pages)
|
| TM01 |
Director's appointment terminated on Wed, 3rd Sep 2014
filed on: 8th, September 2014
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 26th, June 2014
|
resolution |
Free Download
(23 pages)
|
| AA |
Full accounts for the period ending Sun, 30th Jun 2013
filed on: 21st, March 2014
|
accounts |
Free Download
(12 pages)
|
| AP01 |
On Mon, 17th Feb 2014 new director was appointed.
filed on: 17th, February 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 17th Feb 2014 new director was appointed.
filed on: 17th, February 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Fri, 16th Aug 2013
filed on: 23rd, August 2013
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On Thu, 15th Aug 2013 director's details were changed
filed on: 22nd, August 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 14th Aug 2013 new director was appointed.
filed on: 14th, August 2013
|
officers |
Free Download
(2 pages)
|
| AA01 |
Previous accounting period shortened to Sun, 30th Jun 2013
filed on: 7th, August 2013
|
accounts |
Free Download
(3 pages)
|
| AP01 |
On Wed, 31st Jul 2013 new director was appointed.
filed on: 31st, July 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 31st Jul 2013 new director was appointed.
filed on: 31st, July 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 31st Jul 2013 new director was appointed.
filed on: 31st, July 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 30th Jul 2013 new director was appointed.
filed on: 30th, July 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 29th Jul 2013
filed on: 29th, July 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 29th Jul 2013 new director was appointed.
filed on: 29th, July 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 29th Jul 2013 new director was appointed.
filed on: 29th, July 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Jan 2013
filed on: 22nd, May 2013
|
accounts |
Free Download
(12 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 20th, May 2013
|
resolution |
Free Download
(23 pages)
|
| AD01 |
Company moved to new address on Thu, 31st Jan 2013. Old Address: Dakota House 25 Falcon Court Preston Town Industrial Estate Stockton-on-Tees Cleveland TS18 3TY United Kingdom
filed on: 31st, January 2013
|
address |
Free Download
(1 page)
|
| AA01 |
Extension of current accouting period to Thu, 31st Jan 2013
filed on: 25th, September 2012
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to Thu, 16th Aug 2012
filed on: 25th, September 2012
|
annual return |
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 16th, August 2011
|
incorporation |
Free Download
(19 pages)
|