(CS01) Confirmation statement with no updates Friday 14th July 2023
filed on: 14th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 13th, July 2023
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates Thursday 14th July 2022
filed on: 15th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Thursday 30th September 2021
filed on: 14th, July 2022
| accounts
|
Free Download
(21 pages)
|
(AA01) Accounting period extended to Thursday 30th September 2021. Originally it was Tuesday 31st August 2021
filed on: 20th, August 2021
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wednesday 14th July 2021
filed on: 16th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Monday 31st August 2020
filed on: 14th, April 2021
| accounts
|
Free Download
(22 pages)
|
(AP01) New director appointment on Friday 19th March 2021.
filed on: 19th, March 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 34 Middle Street South Driffield East Yorkshire YO25 6PS to Bridge Haven One Saxon Way Priory Park Hessle HU13 9PG on Monday 15th March 2021
filed on: 15th, March 2021
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 1st March 2021
filed on: 15th, March 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 1st March 2021
filed on: 15th, March 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 1st March 2021.
filed on: 15th, March 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 1st March 2021.
filed on: 15th, March 2021
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period extended from Friday 28th February 2020 to Monday 31st August 2020
filed on: 28th, January 2021
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tuesday 14th July 2020
filed on: 17th, July 2020
| confirmation statement
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 10th, March 2020
| capital
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control Tuesday 3rd March 2020
filed on: 9th, March 2020
| persons with significant control
|
Free Download
(4 pages)
|
(PSC09) Withdrawal of a person with significant control statement Friday 6th March 2020
filed on: 6th, March 2020
| persons with significant control
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 6th, March 2020
| resolution
|
Free Download
(11 pages)
|
(AA) Full accounts data made up to Thursday 28th February 2019
filed on: 26th, November 2019
| accounts
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with no updates Sunday 14th July 2019
filed on: 18th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018
filed on: 29th, November 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Saturday 14th July 2018
filed on: 24th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017
filed on: 23rd, November 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Friday 14th July 2017
filed on: 17th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Thursday 14th July 2016
filed on: 28th, July 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 29th February 2016
filed on: 9th, June 2016
| accounts
|
Free Download
(7 pages)
|
(CH01) On Monday 5th October 2015 director's details were changed
filed on: 6th, October 2015
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 28th February 2015
filed on: 13th, August 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Tuesday 14th July 2015 with full list of members
filed on: 14th, July 2015
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 28th February 2014
filed on: 22nd, July 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Monday 14th July 2014 with full list of members
filed on: 17th, July 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 17th July 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Thursday 28th February 2013
filed on: 14th, October 2013
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return made up to Sunday 14th July 2013 with full list of members
filed on: 30th, July 2013
| annual return
|
Free Download
(7 pages)
|
(SH01) is the capital in company's statement on Tuesday 30th July 2013
capital
|
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 20th, September 2012
| resolution
|
Free Download
(24 pages)
|
(SH08) Change of share class name or designation
filed on: 20th, September 2012
| capital
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to Thursday 28th February 2013. Originally it was Monday 31st December 2012
filed on: 5th, September 2012
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2011
filed on: 5th, September 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Saturday 14th July 2012 with full list of members
filed on: 3rd, August 2012
| annual return
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened from Wednesday 29th February 2012 to Saturday 31st December 2011
filed on: 4th, July 2012
| accounts
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened to Wednesday 29th February 2012, originally was Tuesday 31st July 2012.
filed on: 2nd, August 2011
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 14th, July 2011
| incorporation
|
Free Download
(31 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|