AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 14th, December 2023
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 9th, December 2022
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director appointment on Wednesday 19th October 2022.
filed on: 24th, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 4th October 2022
filed on: 5th, October 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 8th, December 2021
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director appointment on Monday 4th October 2021.
filed on: 11th, October 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Sunday 13th June 2021
filed on: 16th, June 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 14th May 2021
filed on: 14th, May 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 10th, February 2021
| accounts
|
Free Download
(16 pages)
|
TM01 |
Director appointment termination date: Thursday 31st December 2020
filed on: 12th, January 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 12th August 2020.
filed on: 27th, October 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 1st May 2020.
filed on: 5th, May 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 1st May 2020.
filed on: 5th, May 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 25th March 2020
filed on: 25th, March 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 8th, August 2019
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: Monday 17th June 2019
filed on: 17th, June 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 4th April 2019
filed on: 5th, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 15th, January 2019
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: Friday 17th November 2017
filed on: 30th, November 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Thursday 30th November 2017
filed on: 30th, November 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 27th October 2017.
filed on: 15th, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 13th November 2017.
filed on: 15th, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 3rd, November 2017
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director appointment termination date: Sunday 30th April 2017
filed on: 15th, May 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 5th April 2017.
filed on: 15th, May 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2016
filed on: 22nd, December 2016
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director appointment termination date: Thursday 2nd June 2016
filed on: 13th, October 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015
filed on: 4th, November 2015
| accounts
|
Free Download
(12 pages)
|
TM02 |
Secretary appointment termination on Tuesday 15th September 2015
filed on: 14th, October 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 5th October 2015, no shareholders list
filed on: 14th, October 2015
| annual return
|
Free Download
(6 pages)
|
TM02 |
Secretary appointment termination on Tuesday 15th September 2015
filed on: 14th, October 2015
| officers
|
Free Download
(1 page)
|
AP03 |
On Wednesday 14th October 2015 - new secretary appointed
filed on: 14th, October 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 15th September 2015
filed on: 14th, October 2015
| officers
|
Free Download
(1 page)
|
AP03 |
On Tuesday 15th September 2015 - new secretary appointed
filed on: 14th, October 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 14th July 2015.
filed on: 25th, September 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 3rd July 2015.
filed on: 24th, August 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 14th August 2015
filed on: 17th, August 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 9th June 2014.
filed on: 10th, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 6th October 2014.
filed on: 10th, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 30th October 2013.
filed on: 4th, December 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 30th October 2013.
filed on: 4th, December 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 30th October 2013.
filed on: 4th, December 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 30th October 2013.
filed on: 4th, December 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 5th October 2014, no shareholders list
filed on: 4th, December 2014
| annual return
|
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 24th, November 2014
| incorporation
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 24th, November 2014
| resolution
|
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st March 2014
filed on: 11th, July 2014
| accounts
|
Free Download
(12 pages)
|
AD01 |
Change of registered office on Thursday 19th June 2014 from 2 Earl's Court Priory Park East, Henry Boot Way Hull East Yorkshire HU4 7DY United Kingdom
filed on: 19th, June 2014
| address
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 23rd December 2013
filed on: 23rd, December 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 5th October 2013
filed on: 5th, December 2013
| annual return
|
Free Download
(15 pages)
|
AP03 |
On Tuesday 26th November 2013 - new secretary appointed
filed on: 26th, November 2013
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 24th, April 2013
| resolution
|
Free Download
(3 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 24th, April 2013
| incorporation
|
Free Download
(24 pages)
|
AA01 |
Accounting period extended to Monday 31st March 2014. Originally it was Thursday 31st October 2013
filed on: 12th, April 2013
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 5th, October 2012
| incorporation
|
|