AA |
Accounts for a dormant company made up to 2020-12-31
filed on: 4th, June 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2019-12-31
filed on: 29th, September 2020
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: 2020-01-01
filed on: 14th, January 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-01-01
filed on: 14th, January 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 2020-01-01 director's details were changed
filed on: 14th, January 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-01-01
filed on: 14th, January 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 2019-11-04 director's details were changed
filed on: 4th, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2018-12-31
filed on: 10th, September 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2017-12-31
filed on: 27th, September 2018
| accounts
|
Free Download
(5 pages)
|
TM02 |
Secretary appointment termination on 2018-04-26
filed on: 26th, April 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2016-12-31
filed on: 26th, September 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2015-12-31
filed on: 24th, June 2016
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return made up to 2015-11-03 with full list of members
filed on: 9th, November 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-11-09: 400000.00 GBP
capital
|
|
AA |
Full accounts data made up to 2014-12-31
filed on: 3rd, October 2015
| accounts
|
Free Download
(16 pages)
|
AD01 |
Registered office address changed from Maritime House, Kingston Street Hull East Yorkshire HU1 2DB to Matthew Good House, Bridgehead Business Park Orchid Road Hessle Hull, East Yorkshire HU13 0DH on 2015-01-05
filed on: 5th, January 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-11-03 with full list of members
filed on: 27th, November 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-11-27: 400000.00 GBP
capital
|
|
TM01 |
Director appointment termination date: 2014-07-07
filed on: 24th, September 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2014-07-07
filed on: 24th, September 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 12th, June 2014
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-05-15
filed on: 15th, May 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-11-03 with full list of members
filed on: 13th, November 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 19th, August 2013
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to 2012-11-03 with full list of members
filed on: 27th, November 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 13th, September 2012
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-02-03
filed on: 3rd, February 2012
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2012-01-26 - new secretary appointed
filed on: 26th, January 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2012-01-26
filed on: 26th, January 2012
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2011-11-22: 400000.00 GBP
filed on: 14th, December 2011
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution
filed on: 14th, December 2011
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2011-11-03 with full list of members
filed on: 22nd, November 2011
| annual return
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 28th, September 2011
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2011-08-22
filed on: 22nd, August 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2010-11-03 with full list of members
filed on: 29th, November 2010
| annual return
|
Free Download
(1 page)
|
CH01 |
On 2010-11-26 director's details were changed
filed on: 26th, November 2010
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2009-12-31
filed on: 28th, September 2010
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2009-11-25 director's details were changed
filed on: 25th, November 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On 2009-11-25 director's details were changed
filed on: 25th, November 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On 2009-11-25 director's details were changed
filed on: 25th, November 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On 2009-11-25 director's details were changed
filed on: 25th, November 2009
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2009-11-03 with full list of members
filed on: 25th, November 2009
| annual return
|
Free Download
(6 pages)
|
288b |
On 2009-09-30 Appointment terminated secretary
filed on: 30th, September 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009-09-30 Secretary appointed
filed on: 30th, September 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 17th, August 2009
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2008-12-31
filed on: 8th, July 2009
| accounts
|
Free Download
(14 pages)
|
363a |
Annual return made up to 2008-11-14
filed on: 14th, November 2008
| annual return
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2007-12-31
filed on: 15th, August 2008
| accounts
|
Free Download
(1 page)
|
288a |
On 2008-07-23 Director appointed
filed on: 23rd, July 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 13th, March 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to 2007-11-06
filed on: 6th, November 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2007-11-06
filed on: 6th, November 2007
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 29th, August 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 29th, August 2007
| resolution
|
|
88(2)R |
Alloted 9999 shares on 2007-07-04. Value of each share 1 £, total number of shares: 10000.
filed on: 29th, August 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 29th, August 2007
| resolution
|
Free Download
(10 pages)
|
123 |
Nc inc already adjusted 04/07/07
filed on: 29th, August 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 9999 shares on 2007-07-04. Value of each share 1 £, total number of shares: 10000.
filed on: 29th, August 2007
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 04/07/07
filed on: 29th, August 2007
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 29th, August 2007
| resolution
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 29th, August 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 29th, August 2007
| resolution
|
Free Download
|
225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 17th, April 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 17th, April 2007
| accounts
|
Free Download
(1 page)
|
288a |
On 2006-11-21 New director appointed
filed on: 21st, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-11-21 New director appointed
filed on: 21st, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-11-21 New director appointed
filed on: 21st, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-11-21 New director appointed
filed on: 21st, November 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 3rd, November 2006
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Incorporation
filed on: 3rd, November 2006
| incorporation
|
Free Download
(18 pages)
|