TM01 |
Director appointment termination date: Sunday 11th June 2023
filed on: 27th, September 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 22nd, September 2023
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Friday 16th June 2023 director's details were changed
filed on: 16th, June 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 16th June 2023 director's details were changed
filed on: 16th, June 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 16th June 2023 director's details were changed
filed on: 16th, June 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 16th June 2023 director's details were changed
filed on: 16th, June 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 16th June 2023 director's details were changed
filed on: 16th, June 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Shoreline House Westgate Park Charlton Street Grimsby N E Lincs DN31 1SQ to Forrester Boyd 26 South St Mary's Gate Grimsby N E Lincs DN31 1LW on Tuesday 30th May 2023
filed on: 30th, May 2023
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 22nd, March 2023
| accounts
|
Free Download
(2 pages)
|
CH02 |
Directors's details were changed on Wednesday 10th August 2022
filed on: 10th, August 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 1st July 2022.
filed on: 5th, August 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 1st July 2022.
filed on: 5th, August 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 1st July 2022.
filed on: 5th, August 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 30th March 2021
filed on: 20th, April 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 11th, March 2022
| accounts
|
Free Download
(3 pages)
|
AP03 |
On Thursday 1st April 2021 - new secretary appointed
filed on: 21st, February 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Tuesday 30th March 2021
filed on: 21st, February 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 7th, January 2021
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 23rd March 2020.
filed on: 11th, May 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 12th February 2019
filed on: 11th, May 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 11th May 2020 director's details were changed
filed on: 11th, May 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 20th March 2020
filed on: 11th, May 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 23rd March 2020
filed on: 11th, May 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 11th May 2020 director's details were changed
filed on: 11th, May 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 17th, January 2020
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Sunday 30th June 2019 to Sunday 31st March 2019
filed on: 21st, August 2019
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 12th February 2019.
filed on: 24th, May 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th June 2018
filed on: 29th, March 2019
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period extended from Wednesday 28th March 2018 to Saturday 30th June 2018
filed on: 14th, December 2018
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Friday 31st March 2017
filed on: 14th, June 2018
| accounts
|
Free Download
|
AA01 |
Previous accounting period shortened from Wednesday 29th March 2017 to Tuesday 28th March 2017
filed on: 12th, March 2018
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Thursday 30th March 2017 to Wednesday 29th March 2017
filed on: 15th, December 2017
| accounts
|
Free Download
(1 page)
|
AP02 |
New member was appointed on Saturday 1st April 2017
filed on: 5th, June 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, February 2017
| resolution
|
Free Download
(20 pages)
|
AP01 |
New director appointment on Thursday 22nd December 2016.
filed on: 20th, January 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 22nd December 2016.
filed on: 20th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Thursday 31st March 2016
filed on: 18th, January 2017
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Thursday 30th June 2016
filed on: 7th, December 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 31st October 2016
filed on: 7th, December 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 30th June 2016
filed on: 7th, December 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 23rd April 2016, no shareholders list
filed on: 4th, May 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st March 2015
filed on: 21st, March 2016
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from Tuesday 31st March 2015 to Monday 30th March 2015
filed on: 18th, December 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 23rd April 2015, no shareholders list
filed on: 4th, June 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Monday 31st March 2014
filed on: 4th, November 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Wednesday 23rd April 2014, no shareholders list
filed on: 28th, April 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Sunday 31st March 2013
filed on: 31st, December 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Tuesday 23rd April 2013, no shareholders list
filed on: 27th, June 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Saturday 31st March 2012
filed on: 20th, December 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Monday 23rd April 2012, no shareholders list
filed on: 30th, April 2012
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Tuesday 24th January 2012.
filed on: 24th, January 2012
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Thursday 31st March 2011
filed on: 19th, December 2011
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Monday 19th December 2011
filed on: 19th, December 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On Saturday 23rd April 2011 director's details were changed
filed on: 6th, May 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On Saturday 23rd April 2011 secretary's details were changed
filed on: 6th, May 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On Saturday 23rd April 2011 director's details were changed
filed on: 6th, May 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 23rd April 2011 director's details were changed
filed on: 6th, May 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 23rd April 2011, no shareholders list
filed on: 6th, May 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 28th, February 2011
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Tuesday 8th February 2011.
filed on: 8th, February 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 8th February 2011.
filed on: 8th, February 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 18th January 2011
filed on: 18th, January 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 23rd April 2010, no shareholders list
filed on: 8th, June 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Wednesday 7th April 2010 director's details were changed
filed on: 8th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st April 2010 director's details were changed
filed on: 8th, June 2010
| officers
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 29th, March 2010
| incorporation
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 29th, March 2010
| resolution
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Wednesday 31st March 2010, originally was Friday 30th April 2010.
filed on: 27th, January 2010
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Wednesday 25th November 2009 from New Oxford House P O Box 16 Town Hall Square Grimsby North East Lincolnshire DN31 1HE
filed on: 25th, November 2009
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 23rd, April 2009
| incorporation
|
Free Download
(30 pages)
|