AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 3rd, November 2023
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 10th, May 2023
| accounts
|
Free Download
(22 pages)
|
AD02 |
Location of register of charges has been changed from 40 Springfield Way Anlaby Hull HU10 6RJ England to Citadel House 58 High Street Hull HU1 1QE at an unknown date
filed on: 4th, May 2023
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 14th, September 2021
| accounts
|
Free Download
(22 pages)
|
AD01 |
Registered office address changed from Sgs Bridgehead Orchid Road Hull East Riding of Yorkshire HU13 0DH England to Sgs Hull Brewery House Silvester Street Hull HU1 3HA on Monday 23rd August 2021
filed on: 23rd, August 2021
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 13th, July 2020
| accounts
|
Free Download
(21 pages)
|
AD02 |
Location of register of charges has been changed from 40-42 Beverley Road Kingston upon Hull East Riding of Yorkshire HU3 1YE to 40 Springfield Way Anlaby Hull HU10 6RJ at an unknown date
filed on: 13th, May 2020
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 8th, August 2019
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 17th, September 2018
| accounts
|
Free Download
(19 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 28th, February 2018
| resolution
|
Free Download
(3 pages)
|
SH01 |
27160408.00 GBP is the capital in company's statement on Monday 12th February 2018
filed on: 26th, February 2018
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 30th, September 2017
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 1st, October 2016
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return made up to Wednesday 20th April 2016 with full list of members
filed on: 5th, May 2016
| annual return
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Citadel Trading Park Garrison Road Hull HU9 1TQ to Sgs Bridgehead Orchid Road Hull East Riding of Yorkshire HU13 0DH on Thursday 5th May 2016
filed on: 5th, May 2016
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 12th, October 2015
| accounts
|
Free Download
(91 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 40-42 Beverley Road Kingston upon Hull East Riding of Yorkshire HU3 1YE
filed on: 16th, May 2015
| address
|
Free Download
(2 pages)
|
AD02 |
Location of register of charges has been changed from C/O C/O R Jones PO Box Mcg Graphi Citadel Trading Park Citadel Way Garrison Road Hull East Riding HU9 1TQ to 40-42 Beverley Road Kingston upon Hull East Riding of Yorkshire HU3 1YE at an unknown date
filed on: 16th, May 2015
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 20th April 2015 with full list of members
filed on: 20th, April 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
3313921.00 GBP is the capital in company's statement on Monday 20th April 2015
capital
|
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to Sunday 20th April 2014 with full list of members
filed on: 15th, May 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 2nd, October 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to Saturday 20th April 2013 with full list of members
filed on: 3rd, May 2013
| annual return
|
Free Download
(6 pages)
|
AUD |
Auditor's resignation
filed on: 8th, January 2013
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 20th April 2012 with full list of members
filed on: 7th, June 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 5th, April 2012
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to Wednesday 20th April 2011 with full list of members
filed on: 19th, May 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 30th, March 2011
| accounts
|
Free Download
(13 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 5th, November 2010
| incorporation
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 5th, November 2010
| resolution
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 29th, September 2010
| accounts
|
Free Download
(13 pages)
|
RESOLUTIONS |
Memorandum of Association modification - resolution
filed on: 26th, July 2010
| resolution
|
Free Download
(3 pages)
|
SH01 |
3313921.00 GBP is the capital in company's statement on Wednesday 7th July 2010
filed on: 26th, July 2010
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Tuesday 20th April 2010 with full list of members
filed on: 2nd, June 2010
| annual return
|
Free Download
(7 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 1st, June 2010
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 5th, November 2009
| accounts
|
Free Download
(14 pages)
|
363a |
Annual return made up to Monday 1st June 2009
filed on: 1st, June 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Monday 31st December 2007
filed on: 8th, January 2009
| accounts
|
Free Download
(13 pages)
|
363a |
Annual return made up to Friday 25th July 2008
filed on: 25th, July 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2006
filed on: 18th, February 2008
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2006
filed on: 18th, February 2008
| accounts
|
Free Download
(13 pages)
|
353 |
Location of register of members
filed on: 28th, November 2007
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 28th, November 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to Wednesday 28th November 2007
filed on: 28th, November 2007
| annual return
|
Free Download
(7 pages)
|
363a |
Annual return made up to Wednesday 28th November 2007
filed on: 28th, November 2007
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date shortened from 30/04/07 to 31/12/06
filed on: 18th, September 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/07 to 31/12/06
filed on: 18th, September 2007
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 30th April 2006
filed on: 9th, July 2007
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts data made up to Sunday 30th April 2006
filed on: 9th, July 2007
| accounts
|
Free Download
(13 pages)
|
287 |
Registered office changed on 31/07/06 from: 1 park row leeds west yorkshire LS1 5AB
filed on: 31st, July 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 31/07/06 from: 1 park row leeds west yorkshire LS1 5AB
filed on: 31st, July 2006
| address
|
Free Download
(1 page)
|
363s |
Annual return made up to Tuesday 23rd May 2006
filed on: 23rd, May 2006
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return made up to Tuesday 23rd May 2006
filed on: 23rd, May 2006
| annual return
|
Free Download
(8 pages)
|
363(288) |
Annual return made up to Tuesday 23rd May 2006 (Location of register of members address changed)
annual return
|
|
287 |
Registered office changed on 11/01/06 from: 160 queen victoria street london EC4V 4QQ
filed on: 11th, January 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/01/06 from: 160 queen victoria street london EC4V 4QQ
filed on: 11th, January 2006
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, December 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, December 2005
| resolution
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/12/05 from: 2 serjeants inn london EC4Y 1LT
filed on: 2nd, December 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/12/05 from: 2 serjeants inn london EC4Y 1LT
filed on: 2nd, December 2005
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 20th, April 2005
| incorporation
|
Free Download
(40 pages)
|
NEWINC |
Company registration
filed on: 20th, April 2005
| incorporation
|
Free Download
(40 pages)
|