AD01 |
Registered office address changed from 54 Riplingham Road Kirkella East Yorkshire HU10 7TR United Kingdom to 107 Chanterlands Avenue Hull East Yorkshire HU5 3TG on 2023-05-02
filed on: 2nd, May 2023
| address
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Free Download
(1 page)
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AD01 |
Registered office address changed from Regents Court Princess Street Hull East Yorkshire HU2 8BA to 54 Riplingham Road Kirkella East Yorkshire HU10 7TR on 2022-02-16
filed on: 16th, February 2022
| address
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Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 2021-02-28
filed on: 3rd, November 2021
| accounts
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Free Download
(9 pages)
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AA |
Total exemption full accounts data made up to 2020-02-29
filed on: 23rd, February 2021
| accounts
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Free Download
(7 pages)
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AA |
Total exemption full accounts data made up to 2019-02-28
filed on: 22nd, November 2019
| accounts
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Free Download
(8 pages)
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AA |
Total exemption full accounts data made up to 2018-02-28
filed on: 18th, October 2018
| accounts
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Free Download
(8 pages)
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AA |
Total exemption full accounts data made up to 2017-02-28
filed on: 10th, November 2017
| accounts
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Free Download
(8 pages)
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AA |
Total exemption small company accounts data made up to 2016-02-29
filed on: 7th, October 2016
| accounts
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Free Download
(7 pages)
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AA |
Total exemption small company accounts data made up to 2015-02-28
filed on: 26th, November 2015
| accounts
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Free Download
(6 pages)
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AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Regent's Court Princess Street Hull East Yorkshire HU2 8BA at an unknown date
filed on: 30th, October 2015
| address
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Free Download
(1 page)
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AR01 |
Annual return made up to 2015-08-31 with full list of members
filed on: 2nd, September 2015
| annual return
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Free Download
(6 pages)
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SH01 |
Statement of Capital on 2015-09-02: 160000.00 GBP
capital
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AA |
Total exemption small company accounts data made up to 2014-02-28
filed on: 26th, November 2014
| accounts
|
Free Download
(5 pages)
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AR01 |
Annual return made up to 2014-08-31 with full list of members
filed on: 29th, September 2014
| annual return
|
Free Download
(6 pages)
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SH01 |
Statement of Capital on 2014-09-29: 160000.00 GBP
capital
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AA |
Total exemption small company accounts data made up to 2013-02-28
filed on: 21st, November 2013
| accounts
|
Free Download
(5 pages)
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AR01 |
Annual return made up to 2013-08-31 with full list of members
filed on: 10th, September 2013
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2012-08-31 with full list of members
filed on: 8th, January 2013
| annual return
|
Free Download
(6 pages)
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AD01 |
Registered office address changed from Unit 9, Bridgeview Henry Boot Way Priory Park East Hull East Yorkshire HU5 7DY England on 2013-01-07
filed on: 7th, January 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2012-02-28
filed on: 5th, October 2012
| accounts
|
Free Download
(5 pages)
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AR01 |
Annual return made up to 2011-08-31 with full list of members
filed on: 18th, October 2011
| annual return
|
Free Download
(6 pages)
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AA |
Total exemption small company accounts data made up to 2011-02-28
filed on: 16th, September 2011
| accounts
|
Free Download
(5 pages)
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CH01 |
On 2010-08-01 director's details were changed
filed on: 25th, November 2010
| officers
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Free Download
(2 pages)
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AR01 |
Annual return made up to 2010-08-31 with full list of members
filed on: 25th, November 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2010-02-28
filed on: 6th, October 2010
| accounts
|
Free Download
(5 pages)
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AD01 |
Registered office address changed from , 54 Riplingham Road, Kirk Ella, Hull, East Yorkshire, HU10 7TR on 2010-02-04
filed on: 4th, February 2010
| address
|
Free Download
(1 page)
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AA |
Total exemption small company accounts data made up to 2009-02-28
filed on: 9th, January 2010
| accounts
|
Free Download
(5 pages)
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363a |
Annual return made up to 2009-09-15
filed on: 15th, September 2009
| annual return
|
Free Download
(4 pages)
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AA |
Total exemption small company accounts data made up to 2008-02-29
filed on: 15th, October 2008
| accounts
|
Free Download
(5 pages)
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363a |
Annual return made up to 2008-09-08
filed on: 8th, September 2008
| annual return
|
Free Download
(4 pages)
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363a |
Annual return made up to 2008-01-28
filed on: 28th, January 2008
| annual return
|
Free Download
(2 pages)
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363a |
Annual return made up to 2008-01-28
filed on: 28th, January 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2007-02-28
filed on: 24th, September 2007
| accounts
|
Free Download
(5 pages)
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AA |
Total exemption small company accounts data made up to 2007-02-28
filed on: 24th, September 2007
| accounts
|
Free Download
(5 pages)
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225 |
Accounting reference date extended from 31/08/06 to 28/02/07
filed on: 3rd, March 2007
| accounts
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Free Download
(1 page)
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225 |
Accounting reference date extended from 31/08/06 to 28/02/07
filed on: 3rd, March 2007
| accounts
|
Free Download
(1 page)
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123 |
Nc inc already adjusted 25/01/07
filed on: 28th, February 2007
| capital
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Free Download
(1 page)
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123 |
Nc inc already adjusted 25/01/07
filed on: 28th, February 2007
| capital
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Free Download
(1 page)
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88(2)R |
Alloted 159999 shares on 2007-01-25. Value of each share 1 £, total number of shares: 160000.
filed on: 6th, February 2007
| capital
|
Free Download
(3 pages)
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88(2)R |
Alloted 159999 shares on 2007-01-25. Value of each share 1 £, total number of shares: 160000.
filed on: 6th, February 2007
| capital
|
Free Download
(3 pages)
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RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 6th, February 2007
| resolution
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Free Download
(1 page)
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RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 6th, February 2007
| resolution
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Free Download
(1 page)
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363a |
Annual return made up to 2006-09-04
filed on: 4th, September 2006
| annual return
|
Free Download
(2 pages)
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363a |
Annual return made up to 2006-09-04
filed on: 4th, September 2006
| annual return
|
Free Download
(2 pages)
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288a |
On 2006-07-26 New secretary appointed;new director appointed
filed on: 26th, July 2006
| officers
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Free Download
(2 pages)
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288a |
On 2006-07-26 New director appointed
filed on: 26th, July 2006
| officers
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Free Download
(2 pages)
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287 |
Registered office changed on 26/07/06 from: the counting house, nelson street, hull, HU1 1XE
filed on: 26th, July 2006
| address
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Free Download
(1 page)
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287 |
Registered office changed on 26/07/06 from: the counting house, nelson street, hull, HU1 1XE
filed on: 26th, July 2006
| address
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Free Download
(1 page)
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288a |
On 2006-07-26 New director appointed
filed on: 26th, July 2006
| officers
|
Free Download
(2 pages)
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288a |
On 2006-07-26 New director appointed
filed on: 26th, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-07-26 New secretary appointed;new director appointed
filed on: 26th, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-07-26 New director appointed
filed on: 26th, July 2006
| officers
|
Free Download
(2 pages)
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288b |
On 2006-03-29 Director resigned
filed on: 29th, March 2006
| officers
|
Free Download
(1 page)
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288b |
On 2006-03-29 Secretary resigned
filed on: 29th, March 2006
| officers
|
Free Download
(1 page)
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288b |
On 2006-03-29 Secretary resigned
filed on: 29th, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-03-29 Director resigned
filed on: 29th, March 2006
| officers
|
Free Download
(1 page)
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287 |
Registered office changed on 29/03/06 from: 61 fairview avenue, wigmore, gillingham, kent, ME8 0QP
filed on: 29th, March 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/03/06 from: 61 fairview avenue, wigmore, gillingham, kent, ME8 0QP
filed on: 29th, March 2006
| address
|
Free Download
(1 page)
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NEWINC |
Incorporation
filed on: 31st, August 2005
| incorporation
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Free Download
(17 pages)
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NEWINC |
Incorporation
filed on: 31st, August 2005
| incorporation
|
Free Download
(17 pages)
|