TM01 |
Director's appointment terminated on 13th March 2024
filed on: 14th, March 2024
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 13th March 2024
filed on: 14th, March 2024
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 13th March 2024
filed on: 14th, March 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 14th March 2024
filed on: 14th, March 2024
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 13th March 2024
filed on: 14th, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 12th March 2024
filed on: 12th, March 2024
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 10th March 2024
filed on: 12th, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 12th March 2024
filed on: 12th, March 2024
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 31st May 2023
filed on: 16th, February 2024
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 30th November 2023
filed on: 22nd, January 2024
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 5th November 2023
filed on: 14th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st October 2023
filed on: 14th, October 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 14th October 2023
filed on: 14th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 3rd September 2023
filed on: 3rd, September 2023
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 29th July 2023
filed on: 29th, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 25th July 2023
filed on: 25th, July 2023
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 1st June 2023
filed on: 9th, June 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st June 2023
filed on: 9th, June 2023
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st May 2022
filed on: 16th, February 2023
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 1st February 2023
filed on: 8th, February 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 1st December 2022
filed on: 1st, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 16th August 2022
filed on: 23rd, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 1st July 2022
filed on: 1st, July 2022
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st May 2021
filed on: 27th, February 2022
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 1st November 2021
filed on: 3rd, November 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 3rd November 2021
filed on: 3rd, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 27th September 2021
filed on: 24th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 13th August 2021
filed on: 13th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 10th August 2021
filed on: 10th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 31st July 2021
filed on: 31st, July 2021
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On 26th May 2021 director's details were changed
filed on: 26th, May 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 26th May 2021 director's details were changed
filed on: 26th, May 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 26th May 2021
filed on: 26th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st May 2020
filed on: 21st, May 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 12th May 2021
filed on: 12th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 10th May 2021
filed on: 11th, May 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 16th April 2021
filed on: 16th, April 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
TM01 |
Director's appointment terminated on 15th April 2021
filed on: 15th, April 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 15th January 2021
filed on: 21st, January 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 21st May 2020
filed on: 22nd, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Essex House Manor Street Hull East Yorkshire HU1 1YU England on 23rd March 2020 to The Old Brass Foundry Marlborough Terrace Hull HU2 9AE
filed on: 23rd, March 2020
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 22nd, May 2019
| incorporation
|
Free Download
(32 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|
SH01 |
Statement of Capital on 22nd May 2019: 2.00 GBP
capital
|
|