AD01 |
New registered office address Unit 3 Unit 3 Quayside Business Park West Dock St Hull HU3 4AJ. Change occurred on August 11, 2021. Company's previous address: Unit 3 Quayside Business Park West Dock Street Hessle East Riding of Yorkshire HU3 4AJ United Kingdom.
filed on: 11th, August 2021
| address
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Free Download
(1 page)
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TM01 |
Director's appointment was terminated on November 16, 2018
filed on: 16th, November 2018
| officers
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Free Download
(1 page)
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AD01 |
New registered office address Unit 3 Quayside Business Park West Dock Street Hessle East Riding of Yorkshire HU3 4AJ. Change occurred on April 20, 2017. Company's previous address: Unit 3 Quayside Business Park 1 West Dock Street Hull East Yorkshire HU3 4HH England.
filed on: 20th, April 2017
| address
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Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 18th, January 2017
| accounts
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Free Download
(7 pages)
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AD01 |
New registered office address Unit 3 Quayside Business Park 1 West Dock Street Hull East Yorkshire HU3 4HH. Change occurred on January 13, 2017. Company's previous address: Unit 5, Dairycoats Industrial Estate, Wiltshire Road Hull HU4 6PA.
filed on: 13th, January 2017
| address
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Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 14th, January 2016
| accounts
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Free Download
(7 pages)
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AR01 |
Annual return with full list of company shareholders, made up to July 29, 2015
filed on: 25th, August 2015
| annual return
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Free Download
(4 pages)
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SH01 |
Capital declared on August 25, 2015: 1.00 GBP
capital
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AR01 |
Annual return with full list of company shareholders, made up to July 29, 2014
filed on: 20th, August 2014
| annual return
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Free Download
(4 pages)
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SH01 |
Capital declared on August 20, 2014: 1.00 GBP
capital
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AA |
Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 12th, August 2014
| accounts
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Free Download
(7 pages)
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AA |
Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 25th, November 2013
| accounts
|
Free Download
(7 pages)
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AR01 |
Annual return with full list of company shareholders, made up to July 29, 2013
filed on: 22nd, August 2013
| annual return
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Free Download
(4 pages)
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SH01 |
Capital declared on August 22, 2013: 1.00 GBP
capital
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AA |
Total exemption small enterprise accounts information drawn up to April 30, 2012
filed on: 10th, January 2013
| accounts
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Free Download
(5 pages)
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CH01 |
On May 25, 2012 director's details were changed
filed on: 22nd, August 2012
| officers
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Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to July 29, 2012
filed on: 22nd, August 2012
| annual return
|
Free Download
(4 pages)
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CH01 |
On May 25, 2012 director's details were changed
filed on: 22nd, August 2012
| officers
|
Free Download
(2 pages)
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CH03 |
On May 25, 2012 secretary's details were changed
filed on: 22nd, August 2012
| officers
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Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to July 29, 2011
filed on: 11th, August 2011
| annual return
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Free Download
(6 pages)
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AA |
Total exemption small enterprise accounts information drawn up to April 30, 2011
filed on: 28th, July 2011
| accounts
|
Free Download
(5 pages)
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AA |
Total exemption small enterprise accounts information drawn up to April 30, 2010
filed on: 25th, January 2011
| accounts
|
Free Download
(4 pages)
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CH01 |
On July 29, 2010 director's details were changed
filed on: 18th, September 2010
| officers
|
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to July 29, 2010
filed on: 18th, September 2010
| annual return
|
Free Download
(6 pages)
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AA |
Total exemption small enterprise accounts information drawn up to April 30, 2009
filed on: 31st, January 2010
| accounts
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Free Download
(4 pages)
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363a |
Period up to August 25, 2009 - Annual return with full member list
filed on: 25th, August 2009
| annual return
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Free Download
(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to April 30, 2008
filed on: 18th, February 2009
| accounts
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Free Download
(3 pages)
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363a |
Period up to July 31, 2008 - Annual return with full member list
filed on: 31st, July 2008
| annual return
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Free Download
(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to April 30, 2007
filed on: 29th, February 2008
| accounts
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Free Download
(3 pages)
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363a |
Period up to August 1, 2007 - Annual return with full member list
filed on: 1st, August 2007
| annual return
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Free Download
(2 pages)
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363a |
Period up to August 1, 2007 - Annual return with full member list
filed on: 1st, August 2007
| annual return
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Free Download
(2 pages)
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AA |
Total exemption small enterprise accounts information drawn up to April 30, 2006
filed on: 28th, February 2007
| accounts
|
Free Download
(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to April 30, 2006
filed on: 28th, February 2007
| accounts
|
Free Download
(4 pages)
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363a |
Period up to August 15, 2006 - Annual return with full member list
filed on: 15th, August 2006
| annual return
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Free Download
(2 pages)
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363a |
Period up to August 15, 2006 - Annual return with full member list
filed on: 15th, August 2006
| annual return
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Free Download
(2 pages)
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AA |
Total exemption small enterprise accounts information drawn up to April 30, 2005
filed on: 16th, November 2005
| accounts
|
Free Download
(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to April 30, 2005
filed on: 16th, November 2005
| accounts
|
Free Download
(4 pages)
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363s |
Period up to November 9, 2005 - Annual return with full member list
filed on: 9th, November 2005
| annual return
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Free Download
(7 pages)
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363s |
Period up to November 9, 2005 - Annual return with full member list
filed on: 9th, November 2005
| annual return
|
Free Download
(7 pages)
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225 |
Accounting reference date shortened from 31/07/05 to 30/04/05
filed on: 24th, August 2005
| accounts
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Free Download
(1 page)
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225 |
Accounting reference date shortened from 31/07/05 to 30/04/05
filed on: 24th, August 2005
| accounts
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Free Download
(1 page)
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88(2)R |
Alloted 29 shares on July 22, 2004. Value of each share 1 £, total number of shares: 30.
filed on: 6th, September 2004
| capital
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Free Download
(2 pages)
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88(2)R |
Alloted 29 shares on July 22, 2004. Value of each share 1 £, total number of shares: 30.
filed on: 6th, September 2004
| capital
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Free Download
(2 pages)
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288b |
On September 2, 2004 Director resigned
filed on: 2nd, September 2004
| officers
|
Free Download
(1 page)
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288a |
On September 2, 2004 New director appointed
filed on: 2nd, September 2004
| officers
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Free Download
(2 pages)
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288a |
On September 2, 2004 New director appointed
filed on: 2nd, September 2004
| officers
|
Free Download
(2 pages)
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288b |
On September 2, 2004 Secretary resigned
filed on: 2nd, September 2004
| officers
|
Free Download
(1 page)
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288a |
On September 2, 2004 New director appointed
filed on: 2nd, September 2004
| officers
|
Free Download
(2 pages)
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288a |
On September 2, 2004 New director appointed
filed on: 2nd, September 2004
| officers
|
Free Download
(2 pages)
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288a |
On September 2, 2004 New secretary appointed;new director appointed
filed on: 2nd, September 2004
| officers
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Free Download
(2 pages)
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288b |
On September 2, 2004 Director resigned
filed on: 2nd, September 2004
| officers
|
Free Download
(1 page)
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288b |
On September 2, 2004 Secretary resigned
filed on: 2nd, September 2004
| officers
|
Free Download
(1 page)
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288a |
On September 2, 2004 New secretary appointed;new director appointed
filed on: 2nd, September 2004
| officers
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Free Download
(2 pages)
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NEWINC |
Certificate of incorporation
filed on: 22nd, July 2004
| incorporation
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Free Download
(16 pages)
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NEWINC |
Certificate of incorporation
filed on: 22nd, July 2004
| incorporation
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Free Download
(16 pages)
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