AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 21st, December 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates June 20, 2023
filed on: 22nd, June 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates June 20, 2022
filed on: 27th, June 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates June 20, 2021
filed on: 23rd, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control June 1, 2021
filed on: 22nd, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On March 4, 2021 director's details were changed
filed on: 4th, March 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control March 4, 2021
filed on: 4th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 23rd, December 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates June 20, 2020
filed on: 24th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: June 23, 2020
filed on: 23rd, June 2020
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control June 23, 2020
filed on: 23rd, June 2020
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates June 20, 2019
filed on: 4th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on December 19, 2018
filed on: 19th, December 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 18th, December 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates June 20, 2018
filed on: 25th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control December 11, 2017
filed on: 11th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On December 11, 2017 director's details were changed
filed on: 11th, December 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 11, 2017 director's details were changed
filed on: 11th, December 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Colonial House Colonial House Swinemoor Lane Beverly HU17 0LS England to Colonial House Swinemoor Lane Beverley East Yorkshire HU17 0LS on November 29, 2017
filed on: 29th, November 2017
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Westwood Lodge Seven Corners Lane Beverley HU17 7AJ England to Colonial House Colonial House Swinemoor Lane Beverly HU17 0LS on November 17, 2017
filed on: 17th, November 2017
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Colonial House Swinemoor Lane Beverley HU17 0LS England to Westwood Lodge Seven Corners Lane Beverley HU17 7AJ on November 2, 2017
filed on: 2nd, November 2017
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Westwood Lodge Seven Corners Lane Beverley HU17 7AJ England to Westwood Lodge Seven Corners Lane Beverley HU17 7AJ on November 2, 2017
filed on: 2nd, November 2017
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 8 York Road Beverley North Humberside HU17 8DP to Colonial House Swinemoor Lane Beverley HU17 0LS on October 31, 2017
filed on: 31st, October 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates June 20, 2017
filed on: 22nd, June 2017
| confirmation statement
|
Free Download
(7 pages)
|
CH01 |
On January 1, 2017 director's details were changed
filed on: 20th, June 2017
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to March 31, 2016
filed on: 15th, November 2016
| accounts
|
Free Download
(2 pages)
|
CH01 |
On October 20, 2016 director's details were changed
filed on: 20th, October 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 20, 2016 with full list of members
filed on: 27th, June 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to March 31, 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 20, 2015 with full list of members
filed on: 9th, July 2015
| annual return
|
Free Download
(4 pages)
|
TM02 |
Secretary appointment termination on December 19, 2014
filed on: 23rd, December 2014
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to March 31, 2014
filed on: 12th, July 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 20, 2014 with full list of members
filed on: 23rd, June 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on June 23, 2014: 2.00 GBP
capital
|
|
AA |
Dormant company accounts made up to March 31, 2013
filed on: 31st, December 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 20, 2013 with full list of members
filed on: 24th, June 2013
| annual return
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from June 30, 2013 to March 31, 2013
filed on: 24th, June 2013
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to June 30, 2012
filed on: 31st, December 2012
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period extended from March 31, 2012 to June 30, 2012
filed on: 31st, December 2012
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from June 30, 2012 to March 31, 2012
filed on: 30th, December 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to June 20, 2012 with full list of members
filed on: 25th, June 2012
| annual return
|
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, June 2011
| incorporation
|
Free Download
(18 pages)
|