TM01 |
Director appointment termination date: Wednesday 27th September 2023
filed on: 12th, December 2023
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period extended from Saturday 31st December 2022 to Friday 30th June 2023
filed on: 5th, September 2023
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 31st, March 2023
| accounts
|
Free Download
(10 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 1st, March 2023
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 28th, February 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 14th February 2023
filed on: 27th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 14th February 2022
filed on: 28th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 22nd, December 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Sunday 14th February 2021
filed on: 22nd, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 23rd, December 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Friday 14th February 2020
filed on: 14th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(10 pages)
|
SH01 |
20.98 GBP is the capital in company's statement on Wednesday 27th March 2019
filed on: 4th, July 2019
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 12th June 2019.
filed on: 25th, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 12th June 2019.
filed on: 25th, June 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 14th March 2019
filed on: 26th, March 2019
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Friday 12th May 2017
filed on: 1st, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Friday 12th May 2017
filed on: 1st, March 2019
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 18th February 2019
filed on: 1st, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Sunday 18th February 2018
filed on: 22nd, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 19th, September 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Saturday 18th February 2017
filed on: 2nd, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
16.40 GBP is the capital in company's statement on Wednesday 30th November 2016
filed on: 2nd, March 2017
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 1st, September 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Thursday 18th February 2016 with full list of members
filed on: 10th, March 2016
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 24th, September 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Wednesday 18th February 2015 with full list of members
filed on: 24th, March 2015
| annual return
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: Saturday 29th November 2014
filed on: 23rd, March 2015
| officers
|
Free Download
(1 page)
|
SH01 |
10.29 GBP is the capital in company's statement on Tuesday 28th October 2014
filed on: 8th, December 2014
| capital
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Friday 20th June 2014
filed on: 20th, June 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 18th February 2014 with full list of members
filed on: 24th, April 2014
| annual return
|
Free Download
(10 pages)
|
SH01 |
10.29 GBP is the capital in company's statement on Thursday 24th April 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 31st, March 2014
| accounts
|
Free Download
(8 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to Monday 18th February 2013
filed on: 14th, February 2014
| document replacement
|
Free Download
(19 pages)
|
RP04 |
Second filing of AP01 previously delivered to Companies House
filed on: 13th, February 2014
| document replacement
|
Free Download
(5 pages)
|
SH01 |
10.29 GBP is the capital in company's statement on Tuesday 17th December 2013
filed on: 8th, January 2014
| capital
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Tuesday 7th January 2014 from , Dairycoates Industrial Estate Wiltshire Road, Hull, East Yorkshire, HU4 6PD
filed on: 7th, January 2014
| address
|
Free Download
(1 page)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 2nd, January 2014
| document replacement
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Wednesday 18th December 2013.
filed on: 18th, December 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 18th December 2013.
filed on: 18th, December 2013
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Monday 18th February 2013 with full list of members
filed on: 4th, July 2013
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Monday 10th June 2013.
filed on: 10th, June 2013
| officers
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 23rd, May 2013
| accounts
|
Free Download
(8 pages)
|
SH01 |
5.99 GBP is the capital in company's statement on Monday 18th March 2013
filed on: 22nd, March 2013
| capital
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from Sunday 31st March 2013 to Monday 31st December 2012
filed on: 13th, March 2013
| accounts
|
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 6th, March 2013
| mortgage
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 26th, October 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Saturday 18th February 2012 with full list of members
filed on: 13th, July 2012
| annual return
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 16th, May 2012
| resolution
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Thursday 5th April 2012
filed on: 18th, April 2012
| capital
|
Free Download
(5 pages)
|
CH01 |
On Thursday 5th April 2012 director's details were changed
filed on: 18th, April 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 26th March 2012.
filed on: 26th, March 2012
| officers
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Saturday 31st March 2012. Originally it was Tuesday 28th February 2012
filed on: 13th, September 2011
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Thursday 7th July 2011 from , 33 Wiltshire Road, Kingston upon Hull, HU4 6PD, United Kingdom
filed on: 7th, July 2011
| address
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 18th, February 2011
| incorporation
|
Free Download
(20 pages)
|