| AA |
Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 15th, May 2023
| accounts
|
Free Download
(10 pages)
|
| TM01 |
Director's appointment terminated on Fri, 31st Mar 2023
filed on: 13th, April 2023
| officers
|
Free Download
(1 page)
|
| CH01 |
On Mon, 1st Aug 2022 director's details were changed
filed on: 1st, August 2022
| officers
|
Free Download
(2 pages)
|
| CH03 |
On Thu, 30th Jun 2022 secretary's details were changed
filed on: 1st, July 2022
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Aug 2021
filed on: 14th, April 2022
| accounts
|
Free Download
(10 pages)
|
| AD01 |
Change of registered address from Anchor House the Maltings Silvester Street Hull East Yorkshire HU1 3HA England on Fri, 17th Dec 2021 to Building 1 @ the Dock 31-38 Queen Street Hull East Yorkshire HU1 1UU
filed on: 17th, December 2021
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Aug 2020
filed on: 30th, March 2021
| accounts
|
Free Download
(11 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Aug 2019
filed on: 19th, May 2020
| accounts
|
Free Download
(10 pages)
|
| SH03 |
Report of purchase of own shares
filed on: 30th, July 2019
| capital
|
Free Download
(3 pages)
|
| SH06 |
Notice of cancellation of shares. Capital declared on Thu, 27th Jun 2019 - 92.20 GBP
filed on: 30th, July 2019
| capital
|
Free Download
(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Aug 2018
filed on: 25th, April 2019
| accounts
|
Free Download
(9 pages)
|
| AP01 |
On Mon, 1st Apr 2019 new director was appointed.
filed on: 10th, April 2019
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered address from Suite C1 & C2, Anchor House, the Maltings Silvester Street Hull HU1 3HA England on Wed, 10th Apr 2019 to Anchor House the Maltings Silvester Street Hull East Yorkshire HU1 3HA
filed on: 10th, April 2019
| address
|
Free Download
(1 page)
|
| AD01 |
Change of registered address from Logistics Institute (Room 119) University of Hull Cottingham Road Hull East Yorkshire HU6 7RX on Tue, 9th Apr 2019 to Suite C1 & C2, Anchor House, the Maltings Silvester Street Hull HU1 3HA
filed on: 9th, April 2019
| address
|
Free Download
(1 page)
|
| AP03 |
On Thu, 21st Mar 2019, company appointed a new person to the position of a secretary
filed on: 9th, April 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 21st Mar 2019
filed on: 28th, March 2019
| officers
|
Free Download
(1 page)
|
| AP01 |
On Fri, 11th Jan 2019 new director was appointed.
filed on: 11th, January 2019
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Thu, 2nd Aug 2018
filed on: 8th, August 2018
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Aug 2017
filed on: 6th, June 2018
| accounts
|
Free Download
(11 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 1st, June 2017
| resolution
|
Free Download
(36 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016
filed on: 12th, January 2017
| accounts
|
Free Download
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 29th, February 2016
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 24th Sep 2015
filed on: 14th, October 2015
| annual return
|
Free Download
(8 pages)
|
|
SH01 |
Capital declared on Wed, 14th Oct 2015: 95.00 GBP
capital
|
|
| AP01 |
On Fri, 18th Sep 2015 new director was appointed.
filed on: 18th, September 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 3rd Aug 2015
filed on: 3rd, August 2015
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 24th, April 2015
| accounts
|
Free Download
|
| AP01 |
On Wed, 17th Dec 2014 new director was appointed.
filed on: 17th, December 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 27th Nov 2014
filed on: 2nd, December 2014
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 24th Sep 2014
filed on: 21st, October 2014
| annual return
|
Free Download
(7 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 7th, March 2014
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 24th Sep 2013
filed on: 27th, September 2013
| annual return
|
Free Download
(7 pages)
|
|
SH01 |
Capital declared on Fri, 27th Sep 2013: 95.00 GBP
capital
|
|
| CH01 |
On Fri, 1st Jul 2011 director's details were changed
filed on: 27th, September 2013
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012
filed on: 20th, February 2013
| accounts
|
Free Download
(5 pages)
|
| SH01 |
Capital declared on Fri, 10th Aug 2012: 95.00 GBP
filed on: 25th, October 2012
| capital
|
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 24th Sep 2012
filed on: 19th, October 2012
| annual return
|
Free Download
(7 pages)
|
| TM01 |
Director's appointment terminated on Fri, 15th Jun 2012
filed on: 15th, June 2012
| officers
|
Free Download
(1 page)
|
| AP01 |
On Fri, 15th Jun 2012 new director was appointed.
filed on: 15th, June 2012
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011
filed on: 10th, May 2012
| accounts
|
Free Download
(5 pages)
|
| AP01 |
On Thu, 17th Nov 2011 new director was appointed.
filed on: 17th, November 2011
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 4th, November 2011
| resolution
|
Free Download
(23 pages)
|
| TM01 |
Director's appointment terminated on Fri, 21st Oct 2011
filed on: 21st, October 2011
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 24th Sep 2011
filed on: 21st, October 2011
| annual return
|
Free Download
(7 pages)
|
| CH01 |
On Fri, 21st Oct 2011 director's details were changed
filed on: 21st, October 2011
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 25th Jul 2011
filed on: 25th, July 2011
| officers
|
Free Download
(1 page)
|
| SH01 |
Capital declared on Tue, 5th Jul 2011: 94.40 GBP
filed on: 5th, July 2011
| capital
|
Free Download
(3 pages)
|
| SH01 |
Capital declared on Wed, 8th Jun 2011: 94.00 GBP
filed on: 8th, June 2011
| capital
|
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010
filed on: 26th, May 2011
| accounts
|
Free Download
(6 pages)
|
| AP01 |
On Thu, 19th May 2011 new director was appointed.
filed on: 19th, May 2011
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 8th Feb 2011
filed on: 8th, February 2011
| officers
|
Free Download
(1 page)
|
| SH01 |
Capital declared on Wed, 26th Jan 2011: 93.60 GBP
filed on: 27th, January 2011
| capital
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Thu, 6th Jan 2011
filed on: 6th, January 2011
| officers
|
Free Download
(1 page)
|
| AP01 |
On Mon, 20th Dec 2010 new director was appointed.
filed on: 20th, December 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 9th Dec 2010 new director was appointed.
filed on: 9th, December 2010
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 8th Dec 2010
filed on: 8th, December 2010
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 24th Sep 2010
filed on: 25th, October 2010
| annual return
|
Free Download
(10 pages)
|
| SH01 |
Capital declared on Fri, 26th Mar 2010: 92.90 GBP
filed on: 26th, March 2010
| capital
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009
filed on: 22nd, February 2010
| accounts
|
Free Download
(8 pages)
|
| AP01 |
On Fri, 19th Feb 2010 new director was appointed.
filed on: 19th, February 2010
| officers
|
Free Download
(2 pages)
|
| SH01 |
Capital declared on Thu, 22nd Oct 2009: 92.90 GBP
filed on: 22nd, October 2009
| capital
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 24th Sep 2009
filed on: 22nd, October 2009
| annual return
|
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008
filed on: 11th, May 2009
| accounts
|
Free Download
(6 pages)
|
| 288a |
On Sat, 21st Mar 2009 Director appointed
filed on: 21st, March 2009
| officers
|
Free Download
(2 pages)
|
| 288b |
On Wed, 11th Mar 2009 Appointment terminated director
filed on: 11th, March 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On Tue, 18th Nov 2008 Secretary appointed
filed on: 18th, November 2008
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 18/11/2008 from venn building university of hull cottingham road hull east yorkshire HU6 7RX
filed on: 18th, November 2008
| address
|
Free Download
(1 page)
|
| 288b |
On Tue, 18th Nov 2008 Appointment terminated secretary
filed on: 18th, November 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Tue, 18th Nov 2008 Secretary appointed
filed on: 18th, November 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Tue, 18th Nov 2008 Director appointed
filed on: 18th, November 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Tue, 18th Nov 2008 Appointment terminated secretary
filed on: 18th, November 2008
| officers
|
Free Download
(1 page)
|
| 122 |
S-div
filed on: 29th, October 2008
| capital
|
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Wed, 22nd Oct 2008 with complete member list
filed on: 22nd, October 2008
| annual return
|
Free Download
(4 pages)
|
| 288a |
On Thu, 17th Jul 2008 Director appointed
filed on: 17th, July 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On Thu, 20th Mar 2008 Director appointed
filed on: 20th, March 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On Thu, 20th Mar 2008 Director appointed
filed on: 20th, March 2008
| officers
|
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 30/09/08 to 31/08/08
filed on: 21st, January 2008
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/09/08 to 31/08/08
filed on: 21st, January 2008
| accounts
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 24th, September 2007
| incorporation
|
Free Download
(10 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 24th, September 2007
| incorporation
|
Free Download
(10 pages)
|