AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 27th, February 2024
| accounts
|
Free Download
(8 pages)
|
CH03 |
On 8th June 2023 secretary's details were changed
filed on: 13th, June 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 8th August 2022 director's details were changed
filed on: 8th, August 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 8th August 2022 director's details were changed
filed on: 8th, August 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 15th July 2022. New Address: Oberon House Ferries Street Hull East Riding of Yorkshire HU9 1RL. Previous address: 102 Beverley Road Hull East Yorkshire HU3 1YA
filed on: 15th, July 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 20th, January 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 23rd, November 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 24th, October 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 10th, December 2018
| accounts
|
Free Download
(9 pages)
|
TM01 |
23rd September 2018 - the day director's appointment was terminated
filed on: 22nd, October 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 20th, December 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 15th, December 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 9th June 2016 with full list of members
filed on: 14th, June 2016
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 9th April 2016
filed on: 16th, May 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 22nd, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 9th June 2015 with full list of members
filed on: 17th, July 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 19th, December 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 9th June 2014 with full list of members
filed on: 4th, August 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 20th, December 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 9th June 2013 with full list of members
filed on: 3rd, July 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 3rd July 2013: 100 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 13th, November 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 9th June 2012 with full list of members
filed on: 28th, June 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 19th, December 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 9th June 2011 with full list of members
filed on: 30th, June 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 23rd, December 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 9th June 2010 with full list of members
filed on: 7th, July 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 31st October 2009 director's details were changed
filed on: 6th, July 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
8th March 2010 - the day director's appointment was terminated
filed on: 8th, March 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 19th, January 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 12th June 2009 with shareholders record
filed on: 12th, June 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 30th, June 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 20th June 2008 with shareholders record
filed on: 20th, June 2008
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 25th, January 2008
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 25th, January 2008
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 25th, January 2008
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 25th, January 2008
| resolution
|
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 21st, January 2008
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 21st, January 2008
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return up to 26th June 2007 with shareholders record
filed on: 26th, June 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 26th June 2007 with shareholders record
filed on: 26th, June 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2006
filed on: 30th, October 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2006
filed on: 30th, October 2006
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to 30th June 2006 with shareholders record
filed on: 30th, June 2006
| annual return
|
Free Download
(7 pages)
|
363(288) |
30th June 2006 Annual return (Director's particulars changed)
annual return
|
|
363s |
Annual return up to 30th June 2006 with shareholders record
filed on: 30th, June 2006
| annual return
|
Free Download
(7 pages)
|
363(288) |
30th June 2006 Annual return (Director's particulars changed)
annual return
|
|
AA |
Total exemption small company accounts data made up to 31st March 2005
filed on: 22nd, February 2006
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 30/06/05 to 31/03/05
filed on: 22nd, February 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/05 to 31/03/05
filed on: 22nd, February 2006
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2005
filed on: 22nd, February 2006
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to 17th June 2005 with shareholders record
filed on: 17th, June 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 17th June 2005 with shareholders record
filed on: 17th, June 2005
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 99 shares on 18th August 2004. Value of each share 1 £, total number of shares: 100.
filed on: 8th, September 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 18th August 2004. Value of each share 1 £, total number of shares: 100.
filed on: 8th, September 2004
| capital
|
Free Download
(2 pages)
|
288a |
On 21st July 2004 New secretary appointed
filed on: 21st, July 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 21st July 2004 New director appointed
filed on: 21st, July 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 21st July 2004 Director resigned
filed on: 21st, July 2004
| officers
|
Free Download
(1 page)
|
288b |
On 21st July 2004 Director resigned
filed on: 21st, July 2004
| officers
|
Free Download
(1 page)
|
288a |
On 21st July 2004 New secretary appointed
filed on: 21st, July 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 21st July 2004 New director appointed
filed on: 21st, July 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 21st July 2004 New director appointed
filed on: 21st, July 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 21st July 2004 Secretary resigned
filed on: 21st, July 2004
| officers
|
Free Download
(1 page)
|
288b |
On 21st July 2004 Secretary resigned
filed on: 21st, July 2004
| officers
|
Free Download
(1 page)
|
288a |
On 21st July 2004 New director appointed
filed on: 21st, July 2004
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 21/07/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
filed on: 21st, July 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/07/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
filed on: 21st, July 2004
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 21st, June 2004
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 21st, June 2004
| incorporation
|
Free Download
(17 pages)
|