AA |
Total exemption full company accounts data drawn up to Thu, 31st Aug 2023
filed on: 16th, November 2023
| accounts
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control Sun, 31st Oct 2021
filed on: 16th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 1st Aug 2023
filed on: 1st, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Sun, 1st Jan 2023 new director was appointed.
filed on: 5th, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 30th, November 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Mon, 1st Aug 2022
filed on: 12th, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Aug 2021
filed on: 23rd, May 2022
| accounts
|
Free Download
(10 pages)
|
AP03 |
On Fri, 1st Apr 2022, company appointed a new person to the position of a secretary
filed on: 12th, April 2022
| officers
|
Free Download
(2 pages)
|
SH03 |
Report of purchase of own shares
filed on: 16th, December 2021
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Sun, 31st Oct 2021 - 70.00 GBP
filed on: 16th, December 2021
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Sun, 31st Oct 2021
filed on: 31st, October 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sun, 31st Oct 2021
filed on: 31st, October 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Unit 42 Cleethorpes Business Centre Jackson Place Humberston Grimsby North East Lincs DN36 4AS England on Sun, 31st Oct 2021 to 1a Jonathans Garth Tetney Grimsby North East Lincs DN36 5GA
filed on: 31st, October 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 1st Aug 2021
filed on: 9th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Aug 2020
filed on: 4th, May 2021
| accounts
|
Free Download
(11 pages)
|
CH01 |
On Wed, 1st May 2019 director's details were changed
filed on: 18th, January 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 1st Aug 2020
filed on: 5th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Aug 2019
filed on: 27th, April 2020
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Thu, 1st Aug 2019
filed on: 12th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Fri, 17th May 2019 director's details were changed
filed on: 17th, May 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Aug 2018
filed on: 30th, April 2019
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 090959660007, created on Tue, 23rd Apr 2019
filed on: 23rd, April 2019
| mortgage
|
Free Download
(18 pages)
|
MR01 |
Registration of charge 090959660008, created on Tue, 23rd Apr 2019
filed on: 23rd, April 2019
| mortgage
|
Free Download
(18 pages)
|
MR01 |
Registration of charge 090959660006, created on Mon, 1st Oct 2018
filed on: 4th, October 2018
| mortgage
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates Wed, 1st Aug 2018
filed on: 2nd, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Aug 2017
filed on: 23rd, May 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Tue, 1st Aug 2017
filed on: 14th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 090959660004, created on Fri, 4th Aug 2017
filed on: 9th, August 2017
| mortgage
|
Free Download
(20 pages)
|
MR01 |
Registration of charge 090959660005, created on Fri, 4th Aug 2017
filed on: 9th, August 2017
| mortgage
|
Free Download
(18 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016
filed on: 10th, May 2017
| accounts
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 090959660003, created on Wed, 29th Mar 2017
filed on: 30th, March 2017
| mortgage
|
Free Download
(37 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 22nd, March 2017
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 11th, January 2017
| mortgage
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Mon, 1st Aug 2016
filed on: 1st, August 2016
| confirmation statement
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 20th Jun 2016
filed on: 30th, June 2016
| annual return
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Thu, 30th Jun 2016
filed on: 30th, June 2016
| confirmation statement
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 090959660002, created on Thu, 31st Mar 2016
filed on: 6th, April 2016
| mortgage
|
Free Download
(8 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Aug 2015
filed on: 17th, March 2016
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Unit 41 Cleethorpes Business Centre Jackson Place Humberston Grimsby DN36 4AS on Thu, 24th Sep 2015 to Unit 42 Cleethorpes Business Centre Jackson Place Humberston Grimsby North East Lincs DN36 4AS
filed on: 24th, September 2015
| address
|
Free Download
(1 page)
|
AP01 |
On Mon, 31st Aug 2015 new director was appointed.
filed on: 31st, August 2015
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Mon, 31st Aug 2015
filed on: 18th, August 2015
| accounts
|
Free Download
(1 page)
|
CH01 |
On Mon, 1st Jun 2015 director's details were changed
filed on: 16th, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 20th Jun 2015
filed on: 16th, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 16th Jul 2015: 100.00 GBP
capital
|
|
MR01 |
Registration of charge 090959660001, created on Wed, 3rd Jun 2015
filed on: 18th, June 2015
| mortgage
|
Free Download
(10 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, June 2014
| incorporation
|
Free Download
(20 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|