AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 19th, March 2024
| accounts
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control Thu, 9th Nov 2023
filed on: 9th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 9th Nov 2023
filed on: 9th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Mon, 14th Nov 2022
filed on: 28th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 29th, March 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Sun, 14th Nov 2021
filed on: 15th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 11th, June 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sat, 14th Nov 2020
filed on: 14th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 28th, March 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Thu, 14th Nov 2019
filed on: 28th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 29th, March 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Wed, 14th Nov 2018
filed on: 29th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 29th, March 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Tue, 14th Nov 2017
filed on: 7th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 31st, March 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Mon, 14th Nov 2016
filed on: 8th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 30th, March 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Sat, 14th Nov 2015 with full list of members
filed on: 30th, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 30th Nov 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 30th, March 2015
| accounts
|
Free Download
(8 pages)
|
AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: 36 High Street Cleethorpes South Humberside DN35 8JN. Previous address: C/O Forrester Boyd 26 South St. Marys Gate Grimsby South Humberside DN31 1LW United Kingdom
filed on: 26th, January 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 14th Nov 2014 with full list of members
filed on: 26th, January 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 25th, March 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Thu, 14th Nov 2013 with full list of members
filed on: 12th, December 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 11th, February 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Wed, 14th Nov 2012 with full list of members
filed on: 27th, November 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 28th, December 2011
| accounts
|
Free Download
(5 pages)
|
AD02 |
Notification of SAIL
filed on: 24th, November 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 14th Nov 2011 with full list of members
filed on: 24th, November 2011
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sun, 14th Nov 2010 with full list of members
filed on: 9th, December 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 13th, July 2010
| accounts
|
Free Download
(6 pages)
|
AA01 |
Extension of current accouting period to Thu, 30th Jun 2011
filed on: 13th, July 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sat, 14th Nov 2009 with full list of members
filed on: 9th, December 2009
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Mon, 16th Nov 2009 director's details were changed
filed on: 8th, December 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 9th, June 2009
| accounts
|
Free Download
(5 pages)
|
353 |
Location of register of members
filed on: 11th, December 2008
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 11th, December 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return up to Thu, 11th Dec 2008 with shareholders record
filed on: 11th, December 2008
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 30/11/08 to 31/12/08
filed on: 15th, January 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/08 to 31/12/08
filed on: 15th, January 2008
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Wed, 14th Nov 2007. Value of each share 1 £, total number of shares: 100.
filed on: 15th, January 2008
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Wed, 14th Nov 2007. Value of each share 1 £, total number of shares: 100.
filed on: 15th, January 2008
| capital
|
Free Download
(2 pages)
|
288a |
On Thu, 6th Dec 2007 New director appointed
filed on: 6th, December 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/12/07 from: 12 york place, leeds, west yorkshire, LS1 2DS
filed on: 6th, December 2007
| address
|
Free Download
|
288a |
On Thu, 6th Dec 2007 New secretary appointed
filed on: 6th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 6th Dec 2007 New director appointed
filed on: 6th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 6th Dec 2007 New secretary appointed
filed on: 6th, December 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/12/07 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 6th, December 2007
| address
|
Free Download
(1 page)
|
288b |
On Wed, 5th Dec 2007 Secretary resigned
filed on: 5th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 5th Dec 2007 Director resigned
filed on: 5th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 5th Dec 2007 Secretary resigned
filed on: 5th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 5th Dec 2007 Director resigned
filed on: 5th, December 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 14th, November 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, November 2007
| incorporation
|
Free Download
(16 pages)
|