AA |
Micro company financial statements for the year ending on Sun, 30th Apr 2023
filed on: 31st, January 2024
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Tue, 18th Apr 2023
filed on: 16th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 30th Apr 2022
filed on: 31st, January 2023
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Sat, 23rd Apr 2022
filed on: 17th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Address change date: Tue, 10th May 2022. New Address: C/O Cousins & Co 18 Brentnall Street Middlesbrough TS1 5AP. Previous address: C/O Cousins & Co Vanguard Suite Broadcasting House Middlesbrough TS1 5JA United Kingdom
filed on: 10th, May 2022
|
address |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Fri, 30th Apr 2021
filed on: 8th, April 2022
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Fri, 23rd Apr 2021
filed on: 4th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Sat, 31st Oct 2020 - the day director's appointment was terminated
filed on: 21st, April 2021
|
officers |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Thu, 30th Apr 2020
filed on: 21st, April 2021
|
accounts |
Free Download
(5 pages)
|
TM01 |
Fri, 16th Apr 2021 - the day director's appointment was terminated
filed on: 16th, April 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 23rd Apr 2020
filed on: 1st, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 30th Apr 2019
filed on: 31st, January 2020
|
accounts |
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 22nd Apr 2019: 3712.00 GBP
filed on: 23rd, May 2019
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Tue, 23rd Apr 2019
filed on: 22nd, May 2019
|
confirmation statement |
Free Download
(6 pages)
|
AP01 |
On Tue, 5th Mar 2019 new director was appointed.
filed on: 5th, March 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Mon, 4th Mar 2019 - the day director's appointment was terminated
filed on: 4th, March 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Mon, 4th Mar 2019 - the day director's appointment was terminated
filed on: 4th, March 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On Wed, 23rd Jan 2019 new director was appointed.
filed on: 14th, February 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 23rd Jan 2019 new director was appointed.
filed on: 14th, February 2019
|
officers |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 30th Apr 2018
filed on: 31st, January 2019
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Mon, 23rd Apr 2018
filed on: 8th, May 2018
|
confirmation statement |
Free Download
(5 pages)
|
TM01 |
Tue, 24th Apr 2018 - the day director's appointment was terminated
filed on: 25th, April 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Thu, 12th Apr 2018 - the day director's appointment was terminated
filed on: 25th, April 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Thu, 12th Apr 2018 - the day director's appointment was terminated
filed on: 25th, April 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 16th Feb 2018 new director was appointed.
filed on: 19th, February 2018
|
officers |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 30th Apr 2017
filed on: 30th, January 2018
|
accounts |
Free Download
(5 pages)
|
AD01 |
Address change date: Mon, 15th Jan 2018. New Address: C/O Cousins & Co Vanguard Suite Broadcasting House Middlesbrough TS1 5JA. Previous address: Royal Middlehaven House 21 Gosford Street Middlesbrough TS2 1BB United Kingdom
filed on: 15th, January 2018
|
address |
Free Download
(1 page)
|
CH01 |
On Mon, 15th Jan 2018 director's details were changed
filed on: 15th, January 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 15th Jan 2018 director's details were changed
filed on: 15th, January 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 15th Jan 2018 director's details were changed
filed on: 15th, January 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 15th Jan 2018 director's details were changed
filed on: 15th, January 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: Tue, 9th Jan 2018. New Address: Royal Middlehaven House 21 Gosford Street Middlesbrough TS2 1BB. Previous address: C/O Cousins & Co Broadcasting House Newport Road Middlesbrough TS1 5JA United Kingdom
filed on: 9th, January 2018
|
address |
Free Download
(1 page)
|
CH01 |
On Thu, 4th Jan 2018 director's details were changed
filed on: 8th, January 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 4th Jan 2018 director's details were changed
filed on: 8th, January 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Fri, 8th Sep 2017 - the day director's appointment was terminated
filed on: 11th, September 2017
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on Sat, 1st Apr 2017: 132.00 GBP
filed on: 13th, July 2017
|
capital |
Free Download
(8 pages)
|
SH01 |
Capital declared on Wed, 31st May 2017: 165.00 GBP
filed on: 13th, July 2017
|
capital |
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 10th, July 2017
|
resolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sun, 23rd Apr 2017
filed on: 20th, June 2017
|
confirmation statement |
Free Download
(6 pages)
|
AP01 |
On Wed, 31st May 2017 new director was appointed.
filed on: 13th, June 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 24th, January 2017
|
accounts |
Free Download
(6 pages)
|
AP01 |
On Thu, 24th Nov 2016 new director was appointed.
filed on: 24th, November 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 23rd Apr 2016 with full list of members
filed on: 6th, June 2016
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Mon, 11th Jan 2016 director's details were changed
filed on: 17th, March 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 26th Nov 2015 new director was appointed.
filed on: 27th, November 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 26th Nov 2015 new director was appointed.
filed on: 27th, November 2015
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, April 2015
|
incorporation |
Free Download
(22 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|