CH01 |
On Fri, 1st Sep 2023 director's details were changed
filed on: 1st, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st May 2022
filed on: 28th, February 2023
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Fri, 4th Jun 2021 director's details were changed
filed on: 16th, June 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 4th Jun 2021 director's details were changed
filed on: 16th, June 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 4th Jun 2021 director's details were changed
filed on: 16th, June 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 1st Feb 2022 director's details were changed
filed on: 18th, February 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Wed, 12th Jun 2019. New Address: Unit 10 Broadhelm Business Park Broadvale Close Pocklington YO42 1AE. Previous address: Becklands Park Becklands Park Industrial Estate York Road Market Weighton YO43 3GA
filed on: 12th, June 2019
| address
|
Free Download
(1 page)
|
SH06 |
Notice of cancellation of shares. Capital declared on Wed, 17th Apr 2019 - 970.00 GBP
filed on: 30th, April 2019
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 30th, April 2019
| capital
|
Free Download
(3 pages)
|
TM01 |
Wed, 17th Apr 2019 - the day director's appointment was terminated
filed on: 29th, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016
filed on: 28th, February 2017
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Wed, 15th Jun 2016 with full list of members
filed on: 16th, August 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Tue, 16th Aug 2016: 1000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015
filed on: 9th, February 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Mon, 15th Jun 2015 with full list of members
filed on: 3rd, September 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Thu, 3rd Sep 2015: 1000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014
filed on: 1st, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Thu, 19th Jun 2014 with full list of members
filed on: 24th, July 2014
| annual return
|
Free Download
(8 pages)
|
AP01 |
On Thu, 10th Jul 2014 new director was appointed.
filed on: 10th, July 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 10th Jul 2014 new director was appointed.
filed on: 10th, July 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 26th Jun 2014 new director was appointed.
filed on: 26th, June 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Thu, 26th Jun 2014. Old Address: Melton Court Gibson Lane Melton Hull East Yorkshire HU14 3HH England
filed on: 26th, June 2014
| address
|
Free Download
(1 page)
|
AP01 |
On Thu, 26th Jun 2014 new director was appointed.
filed on: 26th, June 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 18th Jun 2014 - the day director's appointment was terminated
filed on: 18th, June 2014
| officers
|
Free Download
(1 page)
|
TM02 |
Wed, 18th Jun 2014 - the day secretary's appointment was terminated
filed on: 18th, June 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013
filed on: 17th, February 2014
| accounts
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on Wed, 18th Dec 2013. Old Address: 6 Earls Court Henry Boot Way Hull HU4 7DY
filed on: 18th, December 2013
| address
|
Free Download
(1 page)
|
CH03 |
On Tue, 1st Jan 2013 secretary's details were changed
filed on: 6th, August 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 15th Jun 2013 with full list of members
filed on: 6th, August 2013
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Tue, 1st Jan 2013 director's details were changed
filed on: 6th, August 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 1st Jan 2013 director's details were changed
filed on: 6th, August 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012
filed on: 27th, February 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Fri, 15th Jun 2012 with full list of members
filed on: 13th, July 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011
filed on: 1st, March 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Wed, 15th Jun 2011 with full list of members
filed on: 18th, July 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010
filed on: 28th, February 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Tue, 15th Jun 2010 with full list of members
filed on: 16th, August 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009
filed on: 25th, February 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to Thu, 9th Jul 2009 with shareholders record
filed on: 9th, July 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008
filed on: 31st, March 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to Tue, 5th Aug 2008 with shareholders record
filed on: 5th, August 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 18/07/2008 from 788-790 finchley road london NW11 7TJ
filed on: 18th, July 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007
filed on: 31st, March 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to Fri, 10th Aug 2007 with shareholders record
filed on: 10th, August 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Fri, 10th Aug 2007 with shareholders record
filed on: 10th, August 2007
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on Thu, 29th Jun 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 20th, July 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on Thu, 29th Jun 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 20th, July 2006
| capital
|
Free Download
(2 pages)
|
288a |
On Wed, 12th Jul 2006 New secretary appointed;new director appointed
filed on: 12th, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 12th Jul 2006 New director appointed
filed on: 12th, July 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 12th Jul 2006 Secretary resigned
filed on: 12th, July 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 12th Jul 2006 Director resigned
filed on: 12th, July 2006
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 12th Jul 2006 New secretary appointed;new director appointed
filed on: 12th, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 12th Jul 2006 New director appointed
filed on: 12th, July 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 12th Jul 2006 Secretary resigned
filed on: 12th, July 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 12th Jul 2006 Director resigned
filed on: 12th, July 2006
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/07 to 31/05/07
filed on: 10th, July 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/07 to 31/05/07
filed on: 10th, July 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 15th, June 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, June 2006
| incorporation
|
Free Download
(16 pages)
|