AD01 |
Registered office address changed from Mill View Daisy Hill Road Burstwick Hull HU12 9HE England to 1 Naoroji Street London WC1X 0GB on Monday 26th February 2024
filed on: 26th, February 2024
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from P.O.Box 524 Mill View Daisy Hill Road Burstwick Hull HU12 9HE to Mill View Daisy Hill Road Burstwick Hull HU12 9HE on Thursday 22nd February 2024
filed on: 22nd, February 2024
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 1st January 2024.
filed on: 2nd, January 2024
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 19th, December 2023
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 26th September 2023
filed on: 24th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Saturday 31st December 2022
filed on: 20th, June 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 3rd, January 2023
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Monday 26th September 2022
filed on: 4th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 10th, February 2022
| accounts
|
Free Download
(16 pages)
|
TM01 |
Director appointment termination date: Friday 31st December 2021
filed on: 24th, January 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 1st January 2022.
filed on: 24th, January 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 26th September 2021
filed on: 1st, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Friday 1st January 2021
filed on: 20th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 1st January 2021.
filed on: 14th, January 2021
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 31st December 2020
filed on: 14th, January 2021
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 31st December 2020
filed on: 5th, January 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 7th, December 2020
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Saturday 26th September 2020
filed on: 1st, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 26th, March 2020
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director appointment on Wednesday 1st January 2020.
filed on: 14th, January 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Tuesday 31st December 2019
filed on: 13th, January 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 26th September 2019
filed on: 30th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 13th, December 2018
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 26th September 2018
filed on: 4th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Saturday 1st September 2018.
filed on: 12th, September 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 1st January 2018.
filed on: 23rd, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 1st January 2018.
filed on: 23rd, February 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Sunday 31st December 2017
filed on: 23rd, February 2018
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Sunday 31st December 2017
filed on: 23rd, February 2018
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Sunday 31st December 2017
filed on: 23rd, February 2018
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Monday 1st January 2018
filed on: 23rd, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 21st, December 2017
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 26th September 2017
filed on: 2nd, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th June 2016
filed on: 4th, November 2016
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Monday 26th September 2016
filed on: 6th, October 2016
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th June 2015
filed on: 8th, March 2016
| accounts
|
Free Download
(7 pages)
|
AP03 |
On Friday 1st January 2016 - new secretary appointed
filed on: 6th, January 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 31st December 2015
filed on: 6th, January 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 26th September 2015, no shareholders list
filed on: 12th, October 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 30th June 2014
filed on: 19th, November 2014
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: Thursday 23rd January 2014
filed on: 17th, October 2014
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Tuesday 30th September 2014 to Monday 30th June 2014
filed on: 15th, October 2014
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 9th January 2014.
filed on: 6th, October 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 26th September 2014, no shareholders list
filed on: 3rd, October 2014
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Wednesday 1st January 2014
filed on: 30th, September 2014
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 26th, September 2013
| incorporation
|
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MODEL ARTICLES |
Adoption of model articles
incorporation
|
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