AA |
Accounts for a medium company for the period ending on Friday 31st March 2023
filed on: 4th, January 2024
| accounts
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with no updates Thursday 16th November 2023
filed on: 5th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: Wednesday 1st November 2023) of a secretary
filed on: 15th, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2022
filed on: 8th, January 2023
| accounts
|
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 16th November 2022
filed on: 30th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Wednesday 23rd November 2022 director's details were changed
filed on: 23rd, November 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Unit 11 Pexton Road Kelleythorpe Industrial Estate Driffield East Riding of Yorkshire YO25 9FR. Change occurred on Tuesday 12th April 2022. Company's previous address: Unit 11 Pexton Road Driffield East Riding YO25 9DJ United Kingdom.
filed on: 12th, April 2022
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st March 2021
filed on: 4th, January 2022
| accounts
|
Free Download
(31 pages)
|
CS01 |
Confirmation statement with updates Tuesday 16th November 2021
filed on: 8th, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 22nd, June 2021
| accounts
|
Free Download
(13 pages)
|
MR01 |
Registration of charge 078495500002, created on Wednesday 19th May 2021
filed on: 1st, June 2021
| mortgage
|
Free Download
(31 pages)
|
AA01 |
Previous accounting period shortened from Tuesday 31st March 2020 to Monday 30th March 2020
filed on: 23rd, March 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 16th November 2020
filed on: 19th, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Wednesday 25th November 2020 director's details were changed
filed on: 25th, November 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 12th December 2019 director's details were changed
filed on: 12th, December 2019
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 3rd April 2019
filed on: 12th, December 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Wednesday 3rd April 2019
filed on: 12th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 3rd April 2019
filed on: 12th, December 2019
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 16th November 2019
filed on: 12th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 5th April 2019
filed on: 11th, December 2019
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates Friday 16th November 2018
filed on: 10th, December 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 10th, October 2018
| accounts
|
Free Download
(11 pages)
|
MR01 |
Registration of charge 078495500001, created on Monday 24th September 2018
filed on: 24th, September 2018
| mortgage
|
Free Download
(43 pages)
|
CH01 |
On Wednesday 27th June 2018 director's details were changed
filed on: 27th, June 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 6th April 2016
filed on: 10th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 6th April 2016
filed on: 10th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address Unit 11 Pexton Road Driffield East Riding YO25 9DJ. Change occurred on Thursday 7th December 2017. Company's previous address: 9 Bridlington Road Hunmanby North Yorkshire YO14 0LR.
filed on: 7th, December 2017
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, December 2017
| resolution
|
Free Download
(15 pages)
|
CH01 |
On Friday 1st December 2017 director's details were changed
filed on: 1st, December 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 16th November 2017
filed on: 1st, December 2017
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
20002.00 GBP is the capital in company's statement on Wednesday 20th September 2017
filed on: 6th, November 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
20002.00 GBP is the capital in company's statement on Wednesday 20th September 2017
filed on: 6th, November 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
20002.00 GBP is the capital in company's statement on Wednesday 20th September 2017
filed on: 6th, November 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 31st, October 2017
| resolution
|
Free Download
(16 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 13th, October 2017
| accounts
|
Free Download
(14 pages)
|
SH06 |
Shares cancellation. Statement of capital on Monday 6th March 201720000.00 GBP
filed on: 15th, May 2017
| capital
|
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 21st, April 2017
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wednesday 16th November 2016
filed on: 29th, November 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 23rd, August 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 16th November 2015
filed on: 18th, December 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
30000.00 GBP is the capital in company's statement on Friday 18th December 2015
capital
|
|
AP01 |
New director appointment on Wednesday 1st April 2015.
filed on: 18th, November 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 1st, July 2015
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 19th, December 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 16th November 2014
filed on: 27th, November 2014
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 16th November 2013
filed on: 14th, January 2014
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Thursday 5th December 2013 from the Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL England
filed on: 5th, December 2013
| address
|
Free Download
(1 page)
|
CH01 |
On Thursday 28th November 2013 director's details were changed
filed on: 28th, November 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Tuesday 5th November 2013 from Unit 27 Rubicon Business Centre Broad Ground Road Redditch Worcestershire B98 8YP United Kingdom
filed on: 5th, November 2013
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 16th, August 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 16th November 2012
filed on: 3rd, January 2013
| annual return
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Sunday 31st March 2013. Originally it was Friday 30th November 2012
filed on: 2nd, January 2013
| accounts
|
Free Download
(1 page)
|
SH01 |
30000.00 GBP is the capital in company's statement on Tuesday 7th August 2012
filed on: 7th, August 2012
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Tuesday 24th July 2012 from Pinetops Pratts Lane Mappleborough Green Studley Warwickshire B80 7BN United Kingdom
filed on: 24th, July 2012
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Tuesday 10th April 2012 from 108 Myton Drive Shirley Solihull West Midlands B90 1HD United Kingdom
filed on: 10th, April 2012
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 16th, November 2011
| incorporation
|
Free Download
(7 pages)
|