AP01 |
New director was appointed on 2024-02-01
filed on: 15th, February 2024
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 12th, September 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2023-06-23
filed on: 23rd, June 2023
| confirmation statement
|
Free Download
(5 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2023-01-06: 80.00 GBP
filed on: 17th, February 2023
| capital
|
Free Download
(6 pages)
|
SH03 |
Purchase of own shares
filed on: 17th, February 2023
| capital
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2023-01-06
filed on: 6th, January 2023
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2023-01-06
filed on: 6th, January 2023
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-10-20
filed on: 28th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 11th, August 2022
| accounts
|
Free Download
(10 pages)
|
PSC04 |
Change to a person with significant control 2022-01-04
filed on: 4th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2022-01-04 director's details were changed
filed on: 4th, January 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit 27 Priory Tec Park Priory Park Hessle East Yorkshire HU13 0GD United Kingdom to Unit 27 Priory Tec Park Priory Park Hessle East Yorkshire HU13 9PB on 2022-01-04
filed on: 4th, January 2022
| address
|
Free Download
(1 page)
|
CH01 |
On 2022-01-04 director's details were changed
filed on: 4th, January 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-01-04
filed on: 4th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2022-01-04 director's details were changed
filed on: 4th, January 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-11-22
filed on: 22nd, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-11-22
filed on: 22nd, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2021-11-22 director's details were changed
filed on: 22nd, November 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-11-22 director's details were changed
filed on: 22nd, November 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-11-22 director's details were changed
filed on: 22nd, November 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from G1 Ergo Centre Bridgehead Business Park Meadow Road Hessle HU13 0GD United Kingdom to Unit 27 Priory Tec Park Priory Park Hessle East Yorkshire HU13 0GD on 2021-11-22
filed on: 22nd, November 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 29th, October 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2021-10-20
filed on: 27th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 13th, January 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2020-10-20
filed on: 5th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019-10-20
filed on: 31st, October 2019
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2019-10-01
filed on: 16th, October 2019
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2019-01-24
filed on: 14th, October 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2019-01-24
filed on: 14th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2019-09-11 director's details were changed
filed on: 11th, September 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-09-11 director's details were changed
filed on: 11th, September 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 3rd, June 2019
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from 50-54 Oswald Road Scunthorpe North Lincolnshire DN15 7PQ United Kingdom to G1 Ergo Centre Bridgehead Business Park Meadow Road Hessle HU13 0GD on 2019-01-24
filed on: 24th, January 2019
| address
|
Free Download
(1 page)
|
CH01 |
On 2019-01-24 director's details were changed
filed on: 24th, January 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-10-20
filed on: 26th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-03-31
filed on: 8th, August 2018
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period extended from 2017-10-31 to 2018-03-31
filed on: 17th, May 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-10-20
filed on: 26th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2017-07-31
filed on: 24th, October 2017
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2017-07-31
filed on: 24th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017-10-24
filed on: 24th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017-10-24
filed on: 24th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 21st, October 2016
| incorporation
|
Free Download
|
SH01 |
Statement of Capital on 2016-10-21: 120.00 GBP
capital
|
|