CS01 |
Confirmation statement with updates October 20, 2023
filed on: 20th, October 2023
| confirmation statement
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control February 4, 2020
filed on: 14th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2022
filed on: 6th, January 2023
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates October 20, 2022
filed on: 4th, November 2022
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On October 12, 2022 director's details were changed
filed on: 13th, October 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 15, 2022 new director was appointed.
filed on: 25th, July 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
Director's details were changed
filed on: 22nd, November 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address K3 Business Park 200 Clough Road Hull HU5 1SN. Change occurred on November 19, 2021. Company's previous address: Suite 3 Shine Knowledge & Innovation Park St. Mark Street Hull HU8 7FB.
filed on: 19th, November 2021
| address
|
Free Download
(1 page)
|
CH01 |
On November 19, 2021 director's details were changed
filed on: 19th, November 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates October 20, 2021
filed on: 1st, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2021
filed on: 22nd, September 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates October 20, 2020
filed on: 26th, October 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2020
filed on: 5th, October 2020
| accounts
|
Free Download
(11 pages)
|
MR01 |
Registration of charge 067277390001, created on June 26, 2020
filed on: 2nd, July 2020
| mortgage
|
Free Download
(24 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, February 2020
| resolution
|
Free Download
(23 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, February 2020
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2019
filed on: 22nd, January 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates October 20, 2019
filed on: 22nd, October 2019
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control December 1, 2018
filed on: 6th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On December 1, 2018 director's details were changed
filed on: 6th, December 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2018
filed on: 4th, December 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates October 20, 2018
filed on: 29th, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2017
filed on: 22nd, January 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates October 20, 2017
filed on: 27th, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 30th, January 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates October 20, 2016
filed on: 25th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Extension of current accouting period to April 30, 2016
filed on: 14th, January 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to October 20, 2015
filed on: 23rd, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on November 23, 2015: 1000.00 GBP
capital
|
|
AA |
Dormant company accounts made up to October 31, 2014
filed on: 16th, March 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 20, 2014
filed on: 5th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on November 5, 2014: 1000.00 GBP
capital
|
|
SH01 |
Capital declared on September 9, 2014: 1000.00 GBP
filed on: 7th, October 2014
| capital
|
Free Download
(3 pages)
|
AP01 |
On September 9, 2014 new director was appointed.
filed on: 15th, September 2014
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to October 31, 2013
filed on: 10th, June 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 20, 2013
filed on: 5th, December 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 5, 2013: 1.00 GBP
capital
|
|
AA |
Dormant company accounts made up to October 31, 2012
filed on: 4th, July 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 20, 2012
filed on: 30th, October 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to October 31, 2011
filed on: 10th, May 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 20, 2011
filed on: 22nd, November 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to October 31, 2010
filed on: 16th, March 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 20, 2010
filed on: 3rd, November 2010
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on November 3, 2010. Old Address: Suite 32 the Pavilion 536 Hall Road Hull East Yorkshire HU6 9BS
filed on: 3rd, November 2010
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to October 31, 2009
filed on: 29th, June 2010
| accounts
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 24th, March 2010
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to October 20, 2009
filed on: 23rd, March 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On March 23, 2010 director's details were changed
filed on: 23rd, March 2010
| officers
|
Free Download
(2 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 23rd, February 2010
| gazette
|
Free Download
(1 page)
|
288a |
On May 14, 2009 Director appointed
filed on: 14th, May 2009
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 14/05/2009 from c/O. Robson & co. LTD., Sigma house beverley business park oldbeck road beverley HU17 0JS U.K.
filed on: 14th, May 2009
| address
|
Free Download
(1 page)
|
288b |
On October 22, 2008 Appointment terminated director
filed on: 22nd, October 2008
| officers
|
Free Download
(1 page)
|
288b |
On October 22, 2008 Appointment terminated director
filed on: 22nd, October 2008
| officers
|
Free Download
(1 page)
|
288b |
On October 22, 2008 Appointment terminated secretary
filed on: 22nd, October 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 20th, October 2008
| incorporation
|
Free Download
(15 pages)
|