AA |
Small company accounts for the period up to Friday 31st March 2023
filed on: 19th, December 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Friday 15th September 2023
filed on: 18th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, June 2023
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 5th, June 2023
| incorporation
|
Free Download
(11 pages)
|
CH01 |
On Monday 1st February 2021 director's details were changed
filed on: 7th, February 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 13th August 2021 director's details were changed
filed on: 14th, October 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 15th September 2022
filed on: 13th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Thursday 31st March 2022
filed on: 1st, October 2022
| accounts
|
Free Download
(10 pages)
|
MR04 |
Charge 092165860001 satisfaction in full.
filed on: 2nd, March 2022
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 15th September 2021
filed on: 30th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Wednesday 31st March 2021
filed on: 29th, September 2021
| accounts
|
Free Download
(10 pages)
|
PSC05 |
Change to a person with significant control Tuesday 4th December 2018
filed on: 9th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st March 2020
filed on: 13th, October 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 15th September 2020
filed on: 16th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 25th February 2020.
filed on: 30th, April 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 31st December 2019
filed on: 7th, January 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 31st December 2019
filed on: 7th, January 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 31st December 2019
filed on: 7th, January 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 31st December 2019
filed on: 7th, January 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 31st December 2019
filed on: 7th, January 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 20th December 2019.
filed on: 20th, December 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 20th December 2019.
filed on: 20th, December 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 20th December 2019.
filed on: 20th, December 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 31st March 2019
filed on: 2nd, October 2019
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates Sunday 15th September 2019
filed on: 17th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 10th September 2019
filed on: 12th, September 2019
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Ongo House High Street Scunthorpe DN15 6AT. Change occurred on Thursday 6th December 2018. Company's previous address: Ongo House 26-30 High Street Scunthorpe DN15 6NL England.
filed on: 6th, December 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 15th September 2018
filed on: 26th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2018
filed on: 26th, September 2018
| accounts
|
Free Download
(21 pages)
|
AD01 |
New registered office address Ongo House 26-30 High Street Scunthorpe DN15 6NL. Change occurred on Tuesday 29th May 2018. Company's previous address: Meridian House Normanby Road Scunthorpe North Lincolnshire DN15 8QZ.
filed on: 29th, May 2018
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Wednesday 23rd May 2018
filed on: 25th, May 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 23rd May 2018.
filed on: 25th, May 2018
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Wednesday 23rd May 2018) of a secretary
filed on: 25th, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 23rd May 2018.
filed on: 25th, May 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 22nd August 2017 director's details were changed
filed on: 22nd, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 31st March 2017
filed on: 11th, October 2017
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates Friday 15th September 2017
filed on: 27th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 24th October 2016.
filed on: 2nd, November 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 31st October 2016
filed on: 2nd, November 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 1st November 2016
filed on: 2nd, November 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 31st October 2016
filed on: 2nd, November 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 24th October 2016.
filed on: 2nd, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 24th October 2016.
filed on: 2nd, November 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 14th, October 2016
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates Thursday 15th September 2016
filed on: 15th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 31st March 2016
filed on: 10th, May 2016
| annual return
|
Free Download
(6 pages)
|
AUD |
Auditor's resignation
filed on: 4th, January 2016
| auditors
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 26th October 2015
filed on: 30th, October 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st March 2015
filed on: 21st, October 2015
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 31st March 2015
filed on: 19th, May 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 19th May 2015
capital
|
|
AP01 |
New director appointment on Wednesday 21st January 2015.
filed on: 23rd, January 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 21st January 2015.
filed on: 23rd, January 2015
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 092165860001, created on Wednesday 10th December 2014
filed on: 13th, December 2014
| mortgage
|
Free Download
(18 pages)
|
AA01 |
Current accounting period shortened to Tuesday 31st March 2015, originally was Wednesday 30th September 2015.
filed on: 10th, December 2014
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 14th October 2014
filed on: 16th, October 2014
| officers
|
Free Download
(1 page)
|