(CH01) On Wed, 1st Dec 2021 director's details were changed
filed on: 13th, January 2022
| officers
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(CH01) On Mon, 14th Jan 2019 director's details were changed
filed on: 14th, January 2019
| officers
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(2 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 23rd, March 2018
| mortgage
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 5th, October 2017
| accounts
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(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 26th, September 2016
| accounts
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(7 pages)
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(AR01) Annual return drawn up to Wed, 6th Jan 2016 with full list of members
filed on: 19th, January 2016
| annual return
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(19 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 9th, October 2015
| accounts
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(7 pages)
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(MR01) Registration of charge 056687720007, created on Thu, 9th Jul 2015
filed on: 24th, July 2015
| mortgage
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(16 pages)
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(AR01) Annual return drawn up to Tue, 6th Jan 2015
filed on: 22nd, January 2015
| annual return
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(14 pages)
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(SH01) Capital declared on Thu, 22nd Jan 2015: 1000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 29th, September 2014
| accounts
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(7 pages)
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(AR01) Annual return drawn up to Mon, 6th Jan 2014
filed on: 13th, January 2014
| annual return
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(14 pages)
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(SH01) Capital declared on Mon, 13th Jan 2014: 1000.00 GBP
capital
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(AD01) Company moved to new address on Thu, 13th Jun 2013. Old Address: Roland House Princes Dock Street Hull East Yorkshire HU1 2LD
filed on: 13th, June 2013
| address
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 3rd, June 2013
| accounts
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(7 pages)
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(AR01) Annual return drawn up to Sun, 6th Jan 2013 with full list of members
filed on: 28th, January 2013
| annual return
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(14 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 30th, March 2012
| accounts
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(7 pages)
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(AR01) Annual return drawn up to Fri, 6th Jan 2012
filed on: 24th, January 2012
| annual return
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(14 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 20th, July 2011
| accounts
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(7 pages)
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(AR01) Annual return drawn up to Thu, 6th Jan 2011
filed on: 21st, January 2011
| annual return
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(14 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 5th, July 2010
| accounts
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(7 pages)
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(AR01) Annual return drawn up to Wed, 6th Jan 2010 with full list of members
filed on: 4th, February 2010
| annual return
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(14 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 3rd, November 2009
| accounts
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(7 pages)
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(395) Particulars of a mortgage or charge / charge no: 6
filed on: 29th, July 2009
| mortgage
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(7 pages)
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(395) Particulars of a mortgage or charge / charge no: 5
filed on: 23rd, July 2009
| mortgage
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(8 pages)
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(363a) Annual return up to Sun, 8th Feb 2009 with shareholders record
filed on: 8th, February 2009
| annual return
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(10 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 23rd, October 2008
| accounts
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(7 pages)
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(287) Registered office changed on 25/03/2008 from 66-70 princes avenue hull east yorkshire HU5 3QJ
filed on: 25th, March 2008
| address
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(1 page)
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(363s) Annual return up to Fri, 1st Feb 2008 with shareholders record
filed on: 1st, February 2008
| annual return
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(7 pages)
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(363s) Annual return up to Fri, 1st Feb 2008 with shareholders record
filed on: 1st, February 2008
| annual return
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(7 pages)
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(395) Particulars of mortgage/charge
filed on: 19th, January 2008
| mortgage
|
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(4 pages)
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(395) Particulars of mortgage/charge
filed on: 19th, January 2008
| mortgage
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 27th, October 2007
| accounts
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 27th, October 2007
| accounts
|
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(7 pages)
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(363s) Annual return up to Tue, 13th Mar 2007 with shareholders record
filed on: 13th, March 2007
| annual return
|
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(7 pages)
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(363s) Annual return up to Tue, 13th Mar 2007 with shareholders record
filed on: 13th, March 2007
| annual return
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(7 pages)
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(395) Particulars of mortgage/charge
filed on: 19th, January 2007
| mortgage
|
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(3 pages)
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(395) Particulars of mortgage/charge
filed on: 19th, January 2007
| mortgage
|
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(3 pages)
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(395) Particulars of mortgage/charge
filed on: 1st, September 2006
| mortgage
|
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(3 pages)
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(395) Particulars of mortgage/charge
filed on: 1st, September 2006
| mortgage
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(3 pages)
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(395) Particulars of mortgage/charge
filed on: 12th, August 2006
| mortgage
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(3 pages)
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(395) Particulars of mortgage/charge
filed on: 12th, August 2006
| mortgage
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(3 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 21st, July 2006
| resolution
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(6 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 21st, July 2006
| resolution
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(6 pages)
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(288a) On Thu, 8th Jun 2006 New secretary appointed;new director appointed
filed on: 8th, June 2006
| officers
|
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(2 pages)
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(288a) On Thu, 8th Jun 2006 New director appointed
filed on: 8th, June 2006
| officers
|
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(2 pages)
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(288a) On Thu, 8th Jun 2006 New secretary appointed;new director appointed
filed on: 8th, June 2006
| officers
|
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(2 pages)
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(287) Registered office changed on 08/06/06 from: 66-70 princes avenue hull HU5 3QJ
filed on: 8th, June 2006
| address
|
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(1 page)
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(287) Registered office changed on 08/06/06 from: 66-70 princes avenue hull HU5 3QJ
filed on: 8th, June 2006
| address
|
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(1 page)
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(288a) On Thu, 8th Jun 2006 New director appointed
filed on: 8th, June 2006
| officers
|
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(2 pages)
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(288b) On Wed, 7th Jun 2006 Secretary resigned
filed on: 7th, June 2006
| officers
|
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(1 page)
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(288b) On Wed, 7th Jun 2006 Director resigned
filed on: 7th, June 2006
| officers
|
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(1 page)
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(288b) On Wed, 7th Jun 2006 Director resigned
filed on: 7th, June 2006
| officers
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(1 page)
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(288b) On Wed, 7th Jun 2006 Secretary resigned
filed on: 7th, June 2006
| officers
|
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(1 page)
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(88(2)R) Alloted 999 shares on Fri, 19th May 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 7th, June 2006
| capital
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(2 pages)
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(225) Accounting reference date shortened from 31/01/07 to 31/12/06
filed on: 7th, June 2006
| accounts
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(1 page)
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(225) Accounting reference date shortened from 31/01/07 to 31/12/06
filed on: 7th, June 2006
| accounts
|
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(1 page)
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(88(2)R) Alloted 999 shares on Fri, 19th May 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 7th, June 2006
| capital
|
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(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 6th, January 2006
| incorporation
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(12 pages)
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(NEWINC) Certificate of incorporation
filed on: 6th, January 2006
| incorporation
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(12 pages)
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