GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
filed on: 5th, December 2023
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
filed on: 5th, December 2023
| other
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2023-05-30
filed on: 30th, May 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-10-31
filed on: 14th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2022-03-31
filed on: 5th, October 2022
| accounts
|
Free Download
(16 pages)
|
TM01 |
Director's appointment was terminated on 2022-03-08
filed on: 13th, September 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-06-14
filed on: 21st, June 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-10-31
filed on: 17th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2021-03-31
filed on: 13th, September 2021
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates 2020-10-31
filed on: 18th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2020-11-10
filed on: 11th, November 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-11-10
filed on: 11th, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2020-03-31
filed on: 1st, October 2020
| accounts
|
Free Download
(16 pages)
|
AP01 |
New director was appointed on 2019-12-03
filed on: 19th, December 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-12-03
filed on: 19th, December 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-12-03
filed on: 19th, December 2019
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2019-03-31
filed on: 29th, November 2019
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 2019-10-31
filed on: 7th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2018-11-13
filed on: 28th, November 2018
| officers
|
Free Download
|
AA |
Small company accounts for the period up to 2018-03-31
filed on: 27th, November 2018
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 2018-10-31
filed on: 13th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2018-05-08
filed on: 7th, June 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On 2017-12-31 director's details were changed
filed on: 20th, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-11-07
filed on: 10th, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-11-07
filed on: 9th, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-11-07
filed on: 9th, November 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-10-31
filed on: 3rd, November 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017-10-31
filed on: 31st, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2017-10-30
filed on: 30th, October 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2017-03-31
filed on: 27th, September 2017
| accounts
|
Free Download
(15 pages)
|
AD01 |
New registered office address The Octagon Walker Street Hull HU3 2RA. Change occurred on 2017-02-06. Company's previous address: Goodwin Centre Icehouse Road Hull HU3 2HQ.
filed on: 6th, February 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016-10-31
filed on: 8th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2016-09-13
filed on: 8th, November 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2016-03-31
filed on: 29th, September 2016
| accounts
|
Free Download
(17 pages)
|
AP01 |
New director was appointed on 2015-11-03
filed on: 5th, July 2016
| officers
|
Free Download
(2 pages)
|
AAMD |
Amended full accounts data made up to 2015-03-31
filed on: 17th, February 2016
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts data made up to 2015-03-31
filed on: 23rd, November 2015
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-10-31
filed on: 6th, November 2015
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2015-11-03
filed on: 6th, November 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2015-11-03
filed on: 6th, November 2015
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 087572590002, created on 2015-09-21
filed on: 21st, September 2015
| mortgage
|
Free Download
(17 pages)
|
AP01 |
New director was appointed on 2014-12-13
filed on: 31st, July 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-12-02
filed on: 13th, December 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-10-31
filed on: 14th, November 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-11-14: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 14th, November 2014
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2014-06-03
filed on: 7th, November 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-06-03
filed on: 7th, November 2014
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 087572590001, created on 2014-10-23
filed on: 24th, October 2014
| mortgage
|
Free Download
(21 pages)
|
CH03 |
On 2014-06-20 secretary's details were changed
filed on: 3rd, September 2014
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2014-10-31 to 2014-03-31
filed on: 3rd, September 2014
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 31st, October 2013
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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