MR01 |
Registration of charge 090503220009, created on Thursday 23rd May 2024
filed on: 29th, May 2024
| mortgage
|
Free Download
(43 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 21st May 2024
filed on: 24th, May 2024
| confirmation statement
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
filed on: 23rd, April 2024
| other
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to Friday 31st March 2023
filed on: 23rd, April 2024
| accounts
|
Free Download
(15 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 23rd, April 2024
| accounts
|
Free Download
(60 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
filed on: 23rd, April 2024
| other
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 31st January 2024
filed on: 6th, February 2024
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 21st May 2023
filed on: 24th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to Thursday 31st March 2022
filed on: 18th, May 2023
| accounts
|
Free Download
(15 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 18th, May 2023
| accounts
|
Free Download
(59 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
filed on: 18th, May 2023
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
filed on: 18th, May 2023
| other
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 090503220008, created on Thursday 6th April 2023
filed on: 12th, April 2023
| mortgage
|
Free Download
(9 pages)
|
MR04 |
Charge 090503220001 satisfaction in full.
filed on: 31st, March 2023
| mortgage
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Tuesday 28th February 2023.
filed on: 2nd, March 2023
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 090503220007, created on Friday 20th January 2023
filed on: 24th, January 2023
| mortgage
|
Free Download
(18 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
filed on: 15th, July 2022
| other
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to Wednesday 31st March 2021
filed on: 15th, July 2022
| accounts
|
Free Download
(14 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 15th, July 2022
| accounts
|
Free Download
(60 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
filed on: 15th, July 2022
| other
|
Free Download
(1 page)
|
MR01 |
Registration of charge 090503220006, created on Thursday 30th June 2022
filed on: 1st, July 2022
| mortgage
|
Free Download
(123 pages)
|
CS01 |
Confirmation statement with no updates Saturday 21st May 2022
filed on: 25th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 21st May 2021
filed on: 21st, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 13th January 2021
filed on: 19th, February 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 3rd, February 2021
| accounts
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 090503220005, created on Friday 6th November 2020
filed on: 10th, November 2020
| mortgage
|
Free Download
(92 pages)
|
AP01 |
New director appointment on Thursday 22nd October 2020.
filed on: 29th, October 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 10th December 2019.
filed on: 29th, October 2020
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 090503220004, created on Friday 23rd October 2020
filed on: 25th, October 2020
| mortgage
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Thursday 21st May 2020
filed on: 15th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Tuesday 31st March 2020. Originally it was Tuesday 31st December 2019
filed on: 6th, November 2019
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 5th, November 2019
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 26th, October 2019
| resolution
|
Free Download
(11 pages)
|
MR01 |
Registration of charge 090503220003, created on Thursday 17th October 2019
filed on: 18th, October 2019
| mortgage
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 21st May 2019
filed on: 10th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 090503220002, created on Monday 4th March 2019
filed on: 7th, March 2019
| mortgage
|
Free Download
(9 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 24th, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 21st May 2018
filed on: 28th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Saturday 8th October 2016
filed on: 8th, May 2018
| officers
|
Free Download
(1 page)
|
CH03 |
On Monday 11th September 2017 secretary's details were changed
filed on: 11th, November 2017
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 15th, September 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 21st May 2017
filed on: 15th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Monday 5th June 2017 director's details were changed
filed on: 8th, June 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
On Friday 31st March 2017 - new secretary appointed
filed on: 3rd, April 2017
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 21st May 2016 with full list of members
filed on: 16th, June 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 11th, February 2016
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 23rd September 2015
filed on: 6th, October 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 21st May 2015 with full list of members
filed on: 16th, June 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 16th June 2015
capital
|
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to Aldgate House 1-4 Market Place Hull HU1 1RS
filed on: 16th, June 2015
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 15th, June 2015
| accounts
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Tuesday 31st March 2015
filed on: 7th, May 2015
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 090503220001, created on Thursday 8th January 2015
filed on: 10th, January 2015
| mortgage
|
Free Download
(14 pages)
|
AP03 |
On Thursday 10th July 2014 - new secretary appointed
filed on: 10th, July 2014
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Wednesday 31st December 2014, originally was Sunday 31st May 2015.
filed on: 16th, June 2014
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 21st, May 2014
| incorporation
|
Free Download
(25 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 21st May 2014
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|