SH01 |
Capital declared on April 10, 2024: 881.67 GBP
filed on: 17th, April 2024
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates February 26, 2024
filed on: 7th, March 2024
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on January 31, 2024: 862.99 GBP
filed on: 9th, February 2024
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on January 5, 2024: 844.32 GBP
filed on: 19th, January 2024
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on June 23, 2023: 821.91 GBP
filed on: 20th, December 2023
| capital
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 112270420001, created on October 4, 2023
filed on: 11th, October 2023
| mortgage
|
Free Download
(16 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 2, 2023: 768.88 GBP
filed on: 22nd, June 2023
| capital
|
Free Download
(4 pages)
|
AP01 |
On May 2, 2023 new director was appointed.
filed on: 10th, May 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 2, 2023 new director was appointed.
filed on: 10th, May 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 2, 2023 new director was appointed.
filed on: 10th, May 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on March 30, 2023: 759.54 GBP
filed on: 17th, April 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on March 23, 2023: 740.87 GBP
filed on: 17th, April 2023
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on March 7, 2023
filed on: 28th, March 2023
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, March 2023
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 14th, March 2023
| incorporation
|
Free Download
(25 pages)
|
SH01 |
Capital declared on March 7, 2023: 630.00 GBP
filed on: 14th, March 2023
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, March 2023
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates February 26, 2023
filed on: 10th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 5 Maritime House Maritime Business Park Livingstone Road Hessle HU13 0EG England to C4Di@Thedock 31-38 Queen Street Hull HU1 1UU on November 7, 2022
filed on: 7th, November 2022
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 20th, October 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates February 26, 2022
filed on: 15th, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2020
filed on: 23rd, November 2021
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from February 28, 2021 to December 31, 2020
filed on: 23rd, November 2021
| accounts
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control November 22, 2021
filed on: 22nd, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates February 26, 2021
filed on: 5th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to February 28, 2020
filed on: 26th, February 2021
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on November 3, 2020
filed on: 3rd, November 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
CS01 |
Confirmation statement with no updates February 26, 2020
filed on: 28th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On November 13, 2019 new director was appointed.
filed on: 15th, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to February 28, 2019
filed on: 14th, November 2019
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Wyke House, Hedon Road Hedon Road Hull HU9 5NL United Kingdom to 5 Maritime House Maritime Business Park Livingstone Road Hessle HU13 0EG on March 13, 2019
filed on: 13th, March 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates February 26, 2019
filed on: 6th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, February 2018
| incorporation
|
Free Download
(12 pages)
|