AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 13th, December 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Sun, 26th Mar 2023
filed on: 28th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Sat, 26th Mar 2022
filed on: 30th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Fri, 26th Mar 2021
filed on: 8th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, February 2021
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 19th, February 2021
| incorporation
|
Free Download
(10 pages)
|
SH19 |
Capital declared on Tue, 16th Feb 2021: 100.00 GBP
filed on: 16th, February 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 15th, February 2021
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 29/01/21
filed on: 15th, February 2021
| insolvency
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 12th, January 2021
| accounts
|
Free Download
(9 pages)
|
PSC05 |
Change to a person with significant control Fri, 8th Nov 2019
filed on: 8th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 26th Mar 2020
filed on: 8th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(9 pages)
|
PSC02 |
Notification of a person with significant control Fri, 8th Nov 2019
filed on: 20th, November 2019
| persons with significant control
|
Free Download
(4 pages)
|
TM01 |
Fri, 8th Nov 2019 - the day director's appointment was terminated
filed on: 20th, November 2019
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Fri, 8th Nov 2019
filed on: 20th, November 2019
| persons with significant control
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tue, 26th Mar 2019
filed on: 4th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 17th, August 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Mon, 26th Mar 2018
filed on: 11th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Wed, 26th Apr 2017
filed on: 9th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 26th Apr 2017
filed on: 6th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wed, 26th Apr 2017 director's details were changed
filed on: 6th, April 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 26th Apr 2017 director's details were changed
filed on: 6th, April 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 19th Feb 2018 director's details were changed
filed on: 19th, February 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Mon, 19th Feb 2018
filed on: 19th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 10th, November 2017
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Tue, 16th May 2017 director's details were changed
filed on: 17th, June 2017
| officers
|
Free Download
(3 pages)
|
CH01 |
On Wed, 5th Apr 2017 director's details were changed
filed on: 2nd, May 2017
| officers
|
Free Download
(4 pages)
|
CH01 |
On Wed, 5th Apr 2017 director's details were changed
filed on: 28th, April 2017
| officers
|
Free Download
(4 pages)
|
AD01 |
Address change date: Fri, 28th Apr 2017. New Address: Medina House 2 Station Avenue Bridlington East Riding of Yorkshire YO16 4LZ. Previous address: 650 Anlaby Road Kingston upon Hull East Yorkshire HU3 6UU
filed on: 28th, April 2017
| address
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sun, 26th Mar 2017
filed on: 28th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 26th, October 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Sat, 26th Mar 2016 with full list of members
filed on: 4th, April 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 4th Apr 2016: 1100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 29th, October 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Thu, 26th Mar 2015 with full list of members
filed on: 10th, April 2015
| annual return
|
Free Download
(5 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to Wed, 26th Mar 2014
filed on: 27th, February 2015
| document replacement
|
Free Download
(16 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 29th, October 2014
| accounts
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 072044660002, created on Mon, 1st Sep 2014
filed on: 5th, September 2014
| mortgage
|
Free Download
(10 pages)
|
MR01 |
Registration of charge 072044660001
filed on: 16th, June 2014
| mortgage
|
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to Wed, 26th Mar 2014 with full list of members
filed on: 1st, April 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 5th, December 2013
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 28th, November 2013
| resolution
|
Free Download
(25 pages)
|
SH01 |
Capital declared on Thu, 21st Nov 2013: 100100.00 GBP
filed on: 28th, November 2013
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Tue, 26th Mar 2013 with full list of members
filed on: 28th, March 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 19th, December 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Mon, 26th Mar 2012 with full list of members
filed on: 28th, March 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 15th, August 2011
| accounts
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 26th Mar 2010: 99.00 GBP
filed on: 8th, June 2011
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sat, 26th Mar 2011 with full list of members
filed on: 29th, March 2011
| annual return
|
Free Download
(4 pages)
|
AP01 |
On Fri, 16th Apr 2010 new director was appointed.
filed on: 16th, April 2010
| officers
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 26th Mar 2010: 1.00 GBP
filed on: 16th, April 2010
| capital
|
Free Download
(4 pages)
|
AP01 |
On Fri, 16th Apr 2010 new director was appointed.
filed on: 16th, April 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Tue, 6th Apr 2010 - the day director's appointment was terminated
filed on: 6th, April 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, March 2010
| incorporation
|
Free Download
(21 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|