SH19 |
Statement of Capital on 11th April 2023: 1.00 GBP
filed on: 11th, April 2023
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 11th, April 2023
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 11th, April 2023
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 23/03/23
filed on: 11th, April 2023
| insolvency
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2022
filed on: 12th, December 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 28th March 2020
filed on: 20th, February 2021
| accounts
|
Free Download
(20 pages)
|
TM01 |
1st April 2020 - the day director's appointment was terminated
filed on: 7th, April 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2019
filed on: 16th, December 2019
| accounts
|
Free Download
(15 pages)
|
CH03 |
On 21st January 2019 secretary's details were changed
filed on: 30th, January 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 21st January 2019 director's details were changed
filed on: 29th, January 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 21st January 2019 director's details were changed
filed on: 29th, January 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 29th January 2019. New Address: Crane Court Hesslewood Office Park Ferriby Road Hessle HU13 0PA. Previous address: 74 Helsinki Road Sutton Fields Industrial Estate Hull HU7 0YW
filed on: 29th, January 2019
| address
|
Free Download
(1 page)
|
CH01 |
On 21st January 2019 director's details were changed
filed on: 29th, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2018
filed on: 4th, January 2019
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 31st March 2017
filed on: 13th, December 2017
| accounts
|
Free Download
(14 pages)
|
TM02 |
31st July 2017 - the day secretary's appointment was terminated
filed on: 7th, August 2017
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 1st August 2017
filed on: 7th, August 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2016
filed on: 29th, December 2016
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 31st March 2015
filed on: 22nd, December 2015
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 31st October 2015 with full list of members
filed on: 11th, November 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2014
filed on: 1st, June 2015
| accounts
|
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened from 31st August 2015 to 31st March 2015
filed on: 24th, February 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 31st October 2014 with full list of members
filed on: 15th, December 2014
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 23rd October 2014 director's details were changed
filed on: 15th, December 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
22nd October 2014 - the day secretary's appointment was terminated
filed on: 30th, October 2014
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 22nd October 2014
filed on: 30th, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd October 2014
filed on: 30th, October 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 30th October 2014. New Address: 74 Helsinki Road Sutton Fields Industrial Estate Hull HU7 0YW. Previous address: 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ England
filed on: 30th, October 2014
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd October 2014
filed on: 30th, October 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
22nd October 2014 - the day director's appointment was terminated
filed on: 30th, October 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2nd September 2014. New Address: 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ. Previous address: 4-6 Swaby's Yard, Walkergate Beverley East Yorkshire HU17 9BZ
filed on: 2nd, September 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st August 2013
filed on: 3rd, December 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 31st October 2013 with full list of members
filed on: 18th, November 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 18th November 2013: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st August 2012
filed on: 29th, November 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 31st October 2012 with full list of members
filed on: 7th, November 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2011
filed on: 9th, December 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 31st October 2011 with full list of members
filed on: 3rd, November 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2010
filed on: 1st, December 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 31st October 2010 with full list of members
filed on: 2nd, November 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2009
filed on: 27th, November 2009
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 31st October 2009 with full list of members
filed on: 10th, November 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2008
filed on: 13th, January 2009
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 31/10/2008 to 31/08/2008
filed on: 5th, January 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 21st November 2008 with shareholders record
filed on: 21st, November 2008
| annual return
|
Free Download
(4 pages)
|
88(2)R |
Alloted 99 shares on 31st October 2007. Value of each share 1.000 £, total number of shares: 100.
filed on: 26th, November 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 31st October 2007. Value of each share 1.000 £, total number of shares: 100.
filed on: 26th, November 2007
| capital
|
Free Download
(1 page)
|
288a |
On 8th November 2007 New director appointed
filed on: 8th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On 8th November 2007 New director appointed
filed on: 8th, November 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/11/07 from: marquess court 69 southampton row london WC1B 4ET
filed on: 7th, November 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/11/07 from: marquess court 69 southampton row london WC1B 4ET
filed on: 7th, November 2007
| address
|
Free Download
(1 page)
|
288b |
On 7th November 2007 Secretary resigned
filed on: 7th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 7th November 2007 Director resigned
filed on: 7th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On 7th November 2007 New secretary appointed;new director appointed
filed on: 7th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On 7th November 2007 New secretary appointed;new director appointed
filed on: 7th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 7th November 2007 Director resigned
filed on: 7th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 7th November 2007 Secretary resigned
filed on: 7th, November 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 31st, October 2007
| incorporation
|
Free Download
(31 pages)
|
NEWINC |
Incorporation
filed on: 31st, October 2007
| incorporation
|
Free Download
(31 pages)
|