CS01 |
Confirmation statement with updates February 6, 2024
filed on: 21st, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2023
filed on: 28th, November 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates February 6, 2023
filed on: 29th, March 2023
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control January 31, 2023
filed on: 28th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control January 31, 2023
filed on: 28th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Capital declared on January 31, 2023: 100.00 GBP
filed on: 20th, February 2023
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 20th, February 2023
| resolution
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control February 9, 2023
filed on: 13th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On February 9, 2023 director's details were changed
filed on: 13th, February 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 31, 2023 new director was appointed.
filed on: 13th, February 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2022
filed on: 11th, November 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates February 6, 2022
filed on: 11th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2021
filed on: 30th, November 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates February 6, 2021
filed on: 6th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to February 29, 2020
filed on: 30th, November 2020
| accounts
|
Free Download
(10 pages)
|
PSC04 |
Change to a person with significant control September 5, 2020
filed on: 25th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Braemar Salisbury Avenue Goole North Humberside DN14 5JW England to 7 Sir Len Hutton Drive Goole East Riding of Yorkshire DN14 6FB on October 25, 2020
filed on: 25th, October 2020
| address
|
Free Download
(1 page)
|
CH01 |
On September 5, 2020 director's details were changed
filed on: 25th, October 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates February 6, 2020
filed on: 11th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2019
filed on: 29th, November 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates February 6, 2019
filed on: 18th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2018
filed on: 30th, November 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates February 6, 2018
filed on: 15th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2017
filed on: 30th, November 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates February 6, 2017
filed on: 17th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 29, 2016
filed on: 30th, November 2016
| accounts
|
Free Download
(7 pages)
|
CH01 |
On April 5, 2016 director's details were changed
filed on: 13th, April 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 10 Fountayne Street Goole North Humberside DN14 5HG to Braemar Salisbury Avenue Goole North Humberside DN14 5JW on April 13, 2016
filed on: 13th, April 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to February 6, 2016 with full list of members
filed on: 1st, March 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2015
filed on: 6th, November 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to February 6, 2015 with full list of members
filed on: 16th, March 2015
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on March 10, 2014. Old Address: 41 High Street Walton on the Naze Essex CO14 8BG England
filed on: 10th, March 2014
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on February 21, 2014. Old Address: 16a Coggeshall Road Braintree, Essex CM7 9BY United Kingdom
filed on: 21st, February 2014
| address
|
Free Download
(1 page)
|
AP01 |
On February 14, 2014 new director was appointed.
filed on: 14th, February 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 7, 2014
filed on: 7th, February 2014
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 6th, February 2014
| incorporation
|
Free Download
(28 pages)
|