AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 9th, October 2023
| accounts
|
Free Download
(12 pages)
|
SH01 |
Statement of Capital on 16th November 2022: 100.00 GBP
filed on: 15th, December 2022
| capital
|
Free Download
(9 pages)
|
MA |
Articles and Memorandum of Association
filed on: 15th, December 2022
| incorporation
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 14th, December 2022
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 17th, October 2022
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 11th, October 2021
| accounts
|
Free Download
(12 pages)
|
CH03 |
On 12th May 2021 secretary's details were changed
filed on: 17th, May 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 12th May 2021 director's details were changed
filed on: 12th, May 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 12th May 2021 director's details were changed
filed on: 12th, May 2021
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 30th September 2020 to 31st March 2021
filed on: 16th, March 2021
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 11th, June 2020
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 11th, June 2020
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 11th, June 2020
| incorporation
|
Free Download
(18 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2019
filed on: 27th, March 2020
| accounts
|
Free Download
(12 pages)
|
CH01 |
On 1st March 2017 director's details were changed
filed on: 15th, February 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2018
filed on: 30th, January 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Micro company accounts made up to 30th September 2017
filed on: 19th, January 2018
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 1st March 2017 director's details were changed
filed on: 1st, March 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 27th January 2017 director's details were changed
filed on: 1st, March 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st March 2017 director's details were changed
filed on: 1st, March 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 27th January 2017 director's details were changed
filed on: 27th, January 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On 27th January 2017 secretary's details were changed
filed on: 27th, January 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th September 2016
filed on: 25th, January 2017
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 17th May 2016 director's details were changed
filed on: 17th, May 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2nd March 2016
filed on: 2nd, March 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 2nd March 2016 director's details were changed
filed on: 2nd, March 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2nd March 2016 director's details were changed
filed on: 2nd, March 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st March 2016
filed on: 2nd, March 2016
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2015
filed on: 24th, January 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st March 2015
filed on: 17th, March 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 17th March 2015: 4.00 GBP
capital
|
|
AP01 |
New director was appointed on 15th January 2015
filed on: 18th, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th January 2015
filed on: 18th, February 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 10th December 2014 director's details were changed
filed on: 10th, December 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 10th December 2014 director's details were changed
filed on: 10th, December 2014
| officers
|
Free Download
(2 pages)
|
CH03 |
On 10th December 2014 secretary's details were changed
filed on: 10th, December 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th September 2014
filed on: 19th, November 2014
| accounts
|
Free Download
(5 pages)
|
AA01 |
Extension of accounting period to 30th September 2014 from 31st March 2014
filed on: 17th, November 2014
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2nd May 2014 director's details were changed
filed on: 8th, July 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 8th July 2014
filed on: 8th, July 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st March 2014
filed on: 24th, March 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 27th, November 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st March 2013
filed on: 4th, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 11th, December 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st March 2012
filed on: 5th, March 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 8th, September 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st March 2011
filed on: 1st, March 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 23rd, November 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 5th March 2010 director's details were changed
filed on: 2nd, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 5th March 2010 director's details were changed
filed on: 2nd, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st March 2010 director's details were changed
filed on: 30th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st March 2010 director's details were changed
filed on: 30th, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st March 2010
filed on: 30th, April 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 29th, December 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 14th April 2009 with complete member list
filed on: 14th, April 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 26/02/2009 from 3 high street wainfleet all saints skegness lincolnshire PE24 4BS
filed on: 26th, February 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 7th, November 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 27th March 2008 with complete member list
filed on: 27th, March 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 9th, August 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 9th, August 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2nd April 2007 with complete member list
filed on: 2nd, April 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2nd April 2007 with complete member list
filed on: 2nd, April 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2006
filed on: 22nd, September 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2006
filed on: 22nd, September 2006
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 16th March 2006 with complete member list
filed on: 16th, March 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 16th March 2006 with complete member list
filed on: 16th, March 2006
| annual return
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 20th, September 2005
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 20th, September 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 20th, September 2005
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 20th, September 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 20th, September 2005
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 20th, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On 5th July 2005 Secretary resigned
filed on: 5th, July 2005
| officers
|
Free Download
(1 page)
|
288a |
On 5th July 2005 New secretary appointed
filed on: 5th, July 2005
| officers
|
Free Download
(1 page)
|
288b |
On 5th July 2005 Secretary resigned
filed on: 5th, July 2005
| officers
|
Free Download
(1 page)
|
288a |
On 5th July 2005 New secretary appointed
filed on: 5th, July 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/07/05 from: 107 cleethorpe road grimsby north east lincolnshire DN31 3ER
filed on: 5th, July 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/07/05 from: 107 cleethorpe road grimsby north east lincolnshire DN31 3ER
filed on: 5th, July 2005
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on 1st March 2005. Value of each share 1 £, total number of shares: 2.
filed on: 14th, March 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 1st March 2005. Value of each share 1 £, total number of shares: 2.
filed on: 14th, March 2005
| capital
|
Free Download
(2 pages)
|
288a |
On 11th March 2005 New director appointed
filed on: 11th, March 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 11th March 2005 New secretary appointed
filed on: 11th, March 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 11th March 2005 Secretary resigned
filed on: 11th, March 2005
| officers
|
Free Download
(1 page)
|
288a |
On 11th March 2005 New director appointed
filed on: 11th, March 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 11th March 2005 Secretary resigned
filed on: 11th, March 2005
| officers
|
Free Download
(1 page)
|
288b |
On 11th March 2005 Director resigned
filed on: 11th, March 2005
| officers
|
Free Download
(1 page)
|
288a |
On 11th March 2005 New secretary appointed
filed on: 11th, March 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 11th March 2005 Director resigned
filed on: 11th, March 2005
| officers
|
Free Download
(1 page)
|
288a |
On 11th March 2005 New director appointed
filed on: 11th, March 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 11th March 2005 New director appointed
filed on: 11th, March 2005
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 1st, March 2005
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Incorporation
filed on: 1st, March 2005
| incorporation
|
Free Download
(19 pages)
|