AA |
Total exemption full company accounts data drawn up to Wed, 31st May 2023
filed on: 27th, February 2024
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to Tue, 31st May 2022
filed on: 24th, February 2023
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to Mon, 31st May 2021
filed on: 16th, February 2022
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to Sun, 31st May 2020
filed on: 28th, May 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st May 2019
filed on: 27th, February 2020
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to Thu, 31st May 2018
filed on: 28th, February 2019
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to Wed, 31st May 2017
filed on: 14th, February 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016
filed on: 6th, December 2016
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015
filed on: 16th, February 2016
| accounts
|
Free Download
(8 pages)
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AR01 |
Annual return with complete list of members, drawn up to Mon, 31st Aug 2015
filed on: 3rd, September 2015
| annual return
|
Free Download
(8 pages)
|
SH03 |
Report of purchase of own shares
filed on: 24th, February 2015
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014
filed on: 5th, January 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 31st Aug 2014
filed on: 4th, September 2014
| annual return
|
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SH01 |
Capital declared on Thu, 4th Sep 2014: 8.00 GBP
capital
|
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SH01 |
Capital declared on Tue, 3rd Mar 2015: 2007.00 GBP
capital
|
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SH03 |
Report of purchase of own shares
filed on: 12th, May 2014
| capital
|
Free Download
(3 pages)
|
AP01 |
On Fri, 25th Apr 2014 new director was appointed.
filed on: 25th, April 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Sat, 1st Mar 2014: 8.00 GBP
filed on: 25th, April 2014
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013
filed on: 19th, February 2014
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 9th, December 2013
| resolution
|
Free Download
(37 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 31st Aug 2013
filed on: 2nd, September 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012
filed on: 28th, February 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 31st Aug 2012
filed on: 5th, September 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011
filed on: 16th, February 2012
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on Wed, 18th Jan 2012
filed on: 18th, January 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 18th Jan 2012
filed on: 18th, January 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Tue, 1st Nov 2011
filed on: 1st, November 2011
| officers
|
Free Download
(1 page)
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AD01 |
Company moved to new address on Tue, 1st Nov 2011. Old Address: , 2 High Brighton Street, Withernsea, East Yorkshire, HU19 2HL, United Kingdom
filed on: 1st, November 2011
| address
|
Free Download
(1 page)
|
AP01 |
On Tue, 1st Nov 2011 new director was appointed.
filed on: 1st, November 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 1st Nov 2011 new director was appointed.
filed on: 1st, November 2011
| officers
|
Free Download
(2 pages)
|
AAMD |
Revised accounts made up to Mon, 31st May 2010
filed on: 15th, September 2011
| accounts
|
Free Download
(8 pages)
|
AP01 |
On Mon, 5th Sep 2011 new director was appointed.
filed on: 5th, September 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 31st Aug 2011
filed on: 5th, September 2011
| annual return
|
Free Download
(6 pages)
|
AP01 |
On Mon, 5th Sep 2011 new director was appointed.
filed on: 5th, September 2011
| officers
|
Free Download
(2 pages)
|
AP04 |
On Fri, 26th Aug 2011, company appointed a new person to the position of a secretary
filed on: 26th, August 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Fri, 19th Aug 2011. Old Address: , 107 Cleethorpe Road, Grimsby, North East Lincs, DN31 3ER
filed on: 19th, August 2011
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Tue, 16th Aug 2011
filed on: 16th, August 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 11th Aug 2011
filed on: 11th, August 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010
filed on: 28th, February 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 1st Dec 2010
filed on: 4th, January 2011
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 4th Feb 2010: 7.00 GBP
filed on: 15th, February 2010
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009
filed on: 19th, December 2009
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Tue, 1st Dec 2009 director's details were changed
filed on: 14th, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 1st Dec 2009
filed on: 14th, December 2009
| annual return
|
Free Download
(5 pages)
|
CH04 |
Secretary's name changed on Tue, 1st Dec 2009
filed on: 14th, December 2009
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 1st Apr 2009: 5.00 GBP
filed on: 8th, December 2009
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008
filed on: 29th, December 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Tue, 23rd Dec 2008 with complete member list
filed on: 23rd, December 2008
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/12/07 to 31/05/08
filed on: 30th, January 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/07 to 31/05/08
filed on: 30th, January 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 29th Jan 2008 with complete member list
filed on: 29th, January 2008
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Tue, 29th Jan 2008 with complete member list
filed on: 29th, January 2008
| annual return
|
Free Download
(5 pages)
|
88(2)R |
Alloted 1 shares on Fri, 1st Dec 2006. Value of each share 1 £, total number of shares: 2.
filed on: 14th, March 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Fri, 1st Dec 2006. Value of each share 1 £, total number of shares: 2.
filed on: 14th, March 2007
| capital
|
Free Download
(2 pages)
|
288b |
On Fri, 5th Jan 2007 Director resigned
filed on: 5th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 5th Jan 2007 Director resigned
filed on: 5th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 5th Jan 2007 New secretary appointed
filed on: 5th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 5th Jan 2007 New director appointed
filed on: 5th, January 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 5th Jan 2007 Secretary resigned
filed on: 5th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 5th Jan 2007 Secretary resigned
filed on: 5th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 5th Jan 2007 New secretary appointed
filed on: 5th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 5th Jan 2007 New director appointed
filed on: 5th, January 2007
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, December 2006
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, December 2006
| incorporation
|
Free Download
(18 pages)
|