TM01 |
Director appointment termination date: May 22, 2023
filed on: 2nd, June 2023
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control January 31, 2023
filed on: 31st, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates January 31, 2023
filed on: 31st, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control January 31, 2023
filed on: 31st, January 2023
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates July 1, 2022
filed on: 1st, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2022
filed on: 13th, April 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates August 4, 2021
filed on: 6th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control August 4, 2021
filed on: 6th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control August 4, 2021
filed on: 6th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Capital declared on August 4, 2021: 2.00 GBP
filed on: 6th, August 2021
| capital
|
Free Download
(3 pages)
|
AP01 |
On August 4, 2021 new director was appointed.
filed on: 6th, August 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2021
filed on: 29th, July 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates June 14, 2021
filed on: 16th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2020
filed on: 21st, October 2020
| accounts
|
Free Download
(9 pages)
|
PSC07 |
Cessation of a person with significant control July 6, 2020
filed on: 6th, July 2020
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
On July 6, 2020 new director was appointed.
filed on: 6th, July 2020
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control July 6, 2020
filed on: 6th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 6, 2020
filed on: 6th, July 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates June 14, 2020
filed on: 19th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2019
filed on: 28th, October 2019
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: June 14, 2019
filed on: 14th, June 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On June 14, 2019 new director was appointed.
filed on: 14th, June 2019
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control June 14, 2019
filed on: 14th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control June 14, 2019
filed on: 14th, June 2019
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates June 14, 2019
filed on: 14th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2018
filed on: 5th, October 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates September 1, 2018
filed on: 10th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2017
filed on: 24th, October 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates September 1, 2017
filed on: 5th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates September 1, 2016
filed on: 7th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2016
filed on: 10th, May 2016
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 18 Ha'penny Bridge Way Victoria Dock Hull HU9 1HD to 1 Skillings Lane Brough North Humberside HU15 1BA on April 14, 2016
filed on: 14th, April 2016
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 1, 2015
filed on: 22nd, December 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to September 1, 2015 with full list of members
filed on: 2nd, September 2015
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: September 1, 2015
filed on: 1st, September 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On September 1, 2015 new director was appointed.
filed on: 1st, September 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 24, 2015 new director was appointed.
filed on: 24th, February 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, January 2015
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|
SH01 |
Capital declared on January 12, 2015: 1.00 GBP
capital
|
|