AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 19th, December 2023
| accounts
|
Free Download
(10 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 8th Dec 2023
filed on: 8th, December 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 8th Dec 2023
filed on: 8th, December 2023
| officers
|
Free Download
(1 page)
|
AP03 |
On Thu, 7th Dec 2023, company appointed a new person to the position of a secretary
filed on: 7th, December 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 22nd, November 2022
| accounts
|
Free Download
(10 pages)
|
AP01 |
On Tue, 14th Dec 2021 new director was appointed.
filed on: 6th, January 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 14th Dec 2021
filed on: 6th, January 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 14th Dec 2021 new director was appointed.
filed on: 6th, January 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 14th Dec 2021 director's details were changed
filed on: 6th, January 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 14th Dec 2021
filed on: 6th, January 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 14th Dec 2021
filed on: 6th, January 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 16th, December 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 7th, January 2021
| accounts
|
Free Download
(11 pages)
|
CH01 |
On Sat, 8th Feb 2020 director's details were changed
filed on: 11th, March 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sun, 5th Jan 2020 new director was appointed.
filed on: 6th, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on Thu, 13th Dec 2018
filed on: 14th, December 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 14th, November 2018
| accounts
|
Free Download
(9 pages)
|
AP01 |
On Thu, 18th Jan 2018 new director was appointed.
filed on: 26th, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 29th, December 2017
| accounts
|
Free Download
(9 pages)
|
MA |
Articles and Memorandum of Association
filed on: 26th, January 2017
| incorporation
|
Free Download
(28 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 26th, January 2017
| resolution
|
Free Download
(1 page)
|
CONNOT |
Notice of change of name
filed on: 24th, January 2017
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 24th Jan 2017
filed on: 24th, January 2017
| resolution
|
Free Download
(3 pages)
|
NM06 |
Change of name with request to seek comments from relevant body
filed on: 24th, January 2017
| change of name
|
Free Download
(2 pages)
|
MISC |
NE01 form filed
filed on: 24th, January 2017
| miscellaneous
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 29th, December 2016
| resolution
|
Free Download
(29 pages)
|
AP01 |
On Thu, 1st Dec 2016 new director was appointed.
filed on: 7th, December 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 7th, September 2016
| accounts
|
Free Download
(7 pages)
|
AA01 |
Extension of accounting period to Thu, 31st Mar 2016 from Thu, 31st Dec 2015
filed on: 15th, August 2016
| accounts
|
Free Download
(1 page)
|
CH01 |
On Wed, 10th Dec 2014 director's details were changed
filed on: 20th, July 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 28th Apr 2016
filed on: 19th, July 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 27th Jun 2016
filed on: 27th, June 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 28th Apr 2016 new director was appointed.
filed on: 27th, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 27th Jun 2016
filed on: 27th, June 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 28th Apr 2016 new director was appointed.
filed on: 21st, June 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
On Thu, 28th Apr 2016, company appointed a new person to the position of a secretary
filed on: 23rd, May 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Wilkin Chapman Llp PO Box 16 Town Hall Square Grimsby North East Lincolnshire DN31 1HE on Fri, 20th May 2016 to 28 Plough Hill Caistor Market Rasen Lincolnshire LN7 6LZ
filed on: 20th, May 2016
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 28th Jan 2016
filed on: 20th, May 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Thu, 28th Apr 2016
filed on: 20th, May 2016
| officers
|
Free Download
(1 page)
|
AP03 |
On Wed, 15th Apr 2015, company appointed a new person to the position of a secretary
filed on: 7th, January 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 1st Jan 2016 director's details were changed
filed on: 7th, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 15th Jan 2015 new director was appointed.
filed on: 7th, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 15th Apr 2015 new director was appointed.
filed on: 7th, January 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 1st Jan 2016 director's details were changed
filed on: 7th, January 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 15th Apr 2015
filed on: 7th, January 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Wed, 15th Apr 2015
filed on: 7th, January 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Thu, 10th Dec 2015
filed on: 7th, January 2016
| annual return
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from 28 Plough Hill Caistor Lincolnshire LN7 6LZ on Thu, 7th Jan 2016 to Wilkin Chapman Llp PO Box 16 Town Hall Square Grimsby North East Lincolnshire DN31 1HE
filed on: 7th, January 2016
| address
|
Free Download
(1 page)
|
AP01 |
On Wed, 15th Apr 2015 new director was appointed.
filed on: 22nd, December 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 10th Dec 2014 new director was appointed.
filed on: 22nd, December 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 15th Apr 2015
filed on: 22nd, December 2015
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 10th, December 2014
| incorporation
|
Free Download
(46 pages)
|