AA |
Total exemption full accounts record for the accounting period up to Thursday 30th November 2023
filed on: 8th, March 2024
| accounts
|
Free Download
(7 pages)
|
TM02 |
Secretary appointment termination on Tuesday 26th September 2023
filed on: 29th, September 2023
| officers
|
Free Download
(1 page)
|
AP03 |
On Tuesday 26th September 2023 - new secretary appointed
filed on: 29th, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022
filed on: 1st, August 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021
filed on: 4th, April 2023
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period extended from Monday 31st May 2021 to Tuesday 30th November 2021
filed on: 30th, March 2022
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Saturday 1st May 2021
filed on: 11th, May 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st May 2020
filed on: 8th, March 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st May 2019
filed on: 28th, February 2020
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 28 Dudley Street Grimsby N E Lincolnshire DN31 2AB United Kingdom to 10 New Road Waltham Grimsby N E Lincolnshire DN37 0EN on Thursday 23rd May 2019
filed on: 23rd, May 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st May 2018
filed on: 28th, February 2019
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 10 New Road Waltham Grimsby South Humberside DN37 0EN England to 28 Dudley Street Grimsby N E Lincolnshire DN31 2AB on Friday 2nd November 2018
filed on: 2nd, November 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017
filed on: 28th, February 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2016
filed on: 17th, May 2017
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Thursday 2nd February 2017 director's details were changed
filed on: 2nd, February 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Saturday 16th April 2016
filed on: 31st, July 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On Sunday 31st July 2016 director's details were changed
filed on: 31st, July 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On Sunday 31st July 2016 secretary's details were changed
filed on: 31st, July 2016
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period extended from Monday 30th November 2015 to Tuesday 31st May 2016
filed on: 31st, July 2016
| accounts
|
Free Download
(1 page)
|
AP03 |
On Friday 15th April 2016 - new secretary appointed
filed on: 5th, May 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 15th April 2016
filed on: 5th, May 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 15th April 2016.
filed on: 5th, May 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 15th April 2016
filed on: 5th, May 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 15th April 2016.
filed on: 5th, May 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th November 2015
filed on: 14th, April 2016
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 866 Beverley Road Hull HU6 7HP England to 10 New Road Waltham Grimsby South Humberside DN37 0EN on Wednesday 13th April 2016
filed on: 13th, April 2016
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 10 New Road New Road Waltham Grimsby South Humberside DN37 0EN to 866 Beverley Road Hull HU6 7HP on Tuesday 24th November 2015
filed on: 24th, November 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 18th September 2015 with full list of members
filed on: 16th, October 2015
| annual return
|
Free Download
(5 pages)
|
CH03 |
On Saturday 10th October 2015 secretary's details were changed
filed on: 16th, October 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 866 Beverley High Road Hull Humberside HU6 7HP to 10 New Road New Road Waltham Grimsby South Humberside DN37 0EN on Tuesday 8th September 2015
filed on: 8th, September 2015
| address
|
Free Download
(1 page)
|
CH01 |
On Tuesday 8th September 2015 director's details were changed
filed on: 8th, September 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 8th September 2015 director's details were changed
filed on: 8th, September 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th November 2014
filed on: 27th, August 2015
| accounts
|
Free Download
(4 pages)
|
SH01 |
96.00 GBP is the capital in company's statement on Tuesday 30th September 2014
filed on: 10th, March 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Sunday 30th November 2014
filed on: 10th, March 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Thursday 18th September 2014 with full list of members
filed on: 14th, October 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on Tuesday 14th October 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Saturday 30th November 2013
filed on: 28th, August 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Wednesday 18th September 2013 with full list of members
filed on: 14th, October 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on Monday 14th October 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Friday 30th November 2012
filed on: 30th, August 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Tuesday 18th September 2012 with full list of members
filed on: 23rd, September 2012
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Sunday 23rd September 2012 director's details were changed
filed on: 23rd, September 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2011
filed on: 29th, August 2012
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Wednesday 28th December 2011 from 37 the Pines Kingswood Hull HU7 3GT United Kingdom
filed on: 28th, December 2011
| address
|
Free Download
(1 page)
|
CH03 |
On Tuesday 13th December 2011 secretary's details were changed
filed on: 28th, December 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 13th December 2011 director's details were changed
filed on: 28th, December 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 13th December 2011 director's details were changed
filed on: 28th, December 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tuesday 13th December 2011 secretary's details were changed
filed on: 27th, December 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 18th September 2011 with full list of members
filed on: 28th, September 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th November 2010
filed on: 30th, August 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Saturday 18th September 2010 with full list of members
filed on: 6th, October 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th November 2009
filed on: 19th, August 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Sunday 18th July 2010 director's details were changed
filed on: 19th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 18th July 2010 director's details were changed
filed on: 19th, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 18th September 2009 with full list of members
filed on: 14th, October 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th November 2008
filed on: 30th, September 2009
| accounts
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 18th, June 2009
| officers
|
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 18th, June 2009
| officers
|
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 18th, June 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/12/2008 from 10 barkers mill waterside road beverley east yorkshire HU17 0UJ
filed on: 8th, December 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to Tuesday 23rd September 2008
filed on: 23rd, September 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th November 2007
filed on: 15th, August 2008
| accounts
|
Free Download
(8 pages)
|
88(2)R |
Alloted 1 shares on Saturday 20th October 2007. Value of each share 1 £, total number of shares: 2.
filed on: 17th, January 2008
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Saturday 20th October 2007. Value of each share 1 £, total number of shares: 2.
filed on: 17th, January 2008
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/09/07 to 30/11/07
filed on: 29th, November 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/07 to 30/11/07
filed on: 29th, November 2007
| accounts
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 16th, October 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 16th, October 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 16th, October 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 16th, October 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 16th, October 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 16th, October 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 16th, October 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Tuesday 16th October 2007
filed on: 16th, October 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 16th, October 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 16th, October 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Tuesday 16th October 2007
filed on: 16th, October 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 16th, October 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/01/07 from: 53 woodgate road wootton fields northampton NN4 6ET
filed on: 26th, January 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/01/07 from: 53 woodgate road wootton fields northampton NN4 6ET
filed on: 26th, January 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 18th, September 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 18th, September 2006
| incorporation
|
Free Download
(16 pages)
|