GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 17th, May 2022
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 1st, March 2022
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 16th, February 2022
| dissolution
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 12th, November 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2021/09/28
filed on: 29th, September 2021
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2021/03/23
filed on: 28th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2021/09/28 director's details were changed
filed on: 28th, September 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/03/23 director's details were changed
filed on: 28th, September 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/03/04
filed on: 4th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020/11/06
filed on: 6th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/09/28
filed on: 6th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 4th, November 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 28th, October 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2019/09/28
filed on: 14th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 21st, March 2019
| accounts
|
Free Download
(7 pages)
|
TM02 |
Secretary's appointment terminated on 2019/02/21
filed on: 21st, February 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Unit C Venture Business Park Subway Street Hull East Yorkshire HU3 4EL on 2019/01/14 to Unit B3-4 Annie Reed Road Beverley East Yorkshire HU17 0LF
filed on: 14th, January 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/09/28
filed on: 2nd, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018/08/23
filed on: 23rd, August 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AA |
Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 29th, March 2018
| accounts
|
Free Download
(7 pages)
|
AA01 |
Extension of accounting period to 2017/06/30 from 2017/01/31
filed on: 31st, October 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/09/28
filed on: 19th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2016/09/28
filed on: 7th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/01/31
filed on: 4th, October 2016
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/01/31
filed on: 31st, October 2015
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2015/01/01 director's details were changed
filed on: 29th, September 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/09/28
filed on: 29th, September 2015
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2014/12/10
filed on: 10th, December 2014
| officers
|
Free Download
(1 page)
|
AP03 |
On 2014/12/10, company appointed a new person to the position of a secretary
filed on: 10th, December 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/01/31
filed on: 23rd, October 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/09/28
filed on: 15th, October 2014
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2013/10/25 from Bridge House 41 Wincolmlee Kingston upon Hull HU2 8AG United Kingdom
filed on: 25th, October 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/09/28
filed on: 25th, October 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/01/31
filed on: 7th, August 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return up to 2012/09/28
filed on: 10th, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/01/31
filed on: 2nd, July 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/09/28
filed on: 10th, October 2011
| annual return
|
Free Download
(4 pages)
|
SH01 |
400.00 GBP is the capital in company's statement on 2010/10/31
filed on: 28th, July 2011
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2011/03/16 director's details were changed
filed on: 28th, March 2011
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2012/01/31. Originally it was 2011/09/30
filed on: 26th, January 2011
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/09/29.
filed on: 29th, September 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2010/09/29
filed on: 29th, September 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/09/29.
filed on: 29th, September 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 28th, September 2010
| incorporation
|
Free Download
(43 pages)
|