(AA01) Current accounting period shortened to Sunday 30th June 2024, originally was Saturday 31st August 2024.
filed on: 15th, February 2024
| accounts
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Free Download
(1 page)
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(CH01) On Thursday 15th December 2022 director's details were changed
filed on: 21st, March 2023
| officers
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(2 pages)
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(CH03) On Thursday 15th December 2022 secretary's details were changed
filed on: 21st, March 2023
| officers
|
Free Download
(1 page)
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(CH01) On Thursday 15th December 2022 director's details were changed
filed on: 21st, March 2023
| officers
|
Free Download
(2 pages)
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(CH03) On Friday 27th May 2022 secretary's details were changed
filed on: 27th, May 2022
| officers
|
Free Download
(1 page)
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(CH01) On Friday 27th May 2022 director's details were changed
filed on: 27th, May 2022
| officers
|
Free Download
(2 pages)
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(CH01) On Friday 27th May 2022 director's details were changed
filed on: 27th, May 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Tuesday 24th March 2020
filed on: 23rd, September 2020
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st August 2019
filed on: 29th, May 2020
| accounts
|
Free Download
(10 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 19th, May 2017
| accounts
|
Free Download
(9 pages)
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(CH01) On Tuesday 3rd January 2017 director's details were changed
filed on: 13th, March 2017
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 24th February 2016
filed on: 10th, March 2016
| annual return
|
Free Download
(6 pages)
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(SH01) 999.00 GBP is the capital in company's statement on Thursday 10th March 2016
capital
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(CH01) On Friday 8th January 2016 director's details were changed
filed on: 4th, February 2016
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 26th, November 2015
| accounts
|
Free Download
(9 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 29th, May 2015
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 24th February 2015
filed on: 26th, February 2015
| annual return
|
Free Download
(6 pages)
|
(CH01) On Thursday 28th August 2014 director's details were changed
filed on: 12th, September 2014
| officers
|
Free Download
(2 pages)
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(CH03) On Thursday 28th August 2014 secretary's details were changed
filed on: 12th, September 2014
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Saturday 31st August 2013
filed on: 28th, March 2014
| accounts
|
Free Download
(10 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 24th February 2014
filed on: 27th, February 2014
| annual return
|
Free Download
(6 pages)
|
(CH01) On Thursday 12th September 2013 director's details were changed
filed on: 25th, February 2014
| officers
|
Free Download
(2 pages)
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(AA) Small company accounts for the period up to Friday 31st August 2012
filed on: 8th, August 2013
| accounts
|
Free Download
(8 pages)
|
(AUD) Auditor's resignation
filed on: 17th, June 2013
| auditors
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 24th February 2013
filed on: 27th, February 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Small company accounts for the period up to Wednesday 31st August 2011
filed on: 31st, August 2012
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 24th February 2012
filed on: 24th, February 2012
| annual return
|
Free Download
(6 pages)
|
(CH01) On Monday 11th July 2011 director's details were changed
filed on: 24th, February 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 24th February 2011
filed on: 24th, March 2011
| annual return
|
Free Download
(6 pages)
|
(CH01) On Monday 15th November 2010 director's details were changed
filed on: 24th, March 2011
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered office on Thursday 24th February 2011 from Suite 8 Dunston House Livingstone Road Hessle East Yorkshire HU13 0EG
filed on: 24th, February 2011
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st August 2010
filed on: 22nd, February 2011
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 24th February 2010
filed on: 26th, May 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st August 2009
filed on: 22nd, April 2010
| accounts
|
Free Download
(8 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 31st August 2008
filed on: 26th, June 2009
| accounts
|
Free Download
(8 pages)
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(288c) Director's change of particulars
filed on: 19th, March 2009
| officers
|
Free Download
(2 pages)
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(363a) Period up to Thursday 19th March 2009 - Annual return with full member list
filed on: 19th, March 2009
| annual return
|
Free Download
(4 pages)
|
(363a) Period up to Wednesday 21st May 2008 - Annual return with full member list
filed on: 21st, May 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st August 2007
filed on: 9th, April 2008
| accounts
|
Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st August 2006
filed on: 1st, June 2007
| accounts
|
Free Download
(8 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st August 2006
filed on: 1st, June 2007
| accounts
|
Free Download
(8 pages)
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(363s) Period up to Tuesday 27th March 2007 - Annual return with full member list
filed on: 27th, March 2007
| annual return
|
Free Download
(7 pages)
|
(363(287)) Registered office changed on 27/03/07
annual return
|
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(363s) Period up to Tuesday 27th March 2007 - Annual return with full member list
filed on: 27th, March 2007
| annual return
|
Free Download
(7 pages)
|
(288c) Director's particulars changed
filed on: 26th, October 2006
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 26th, October 2006
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 26th, October 2006
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 26th, October 2006
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 26th, October 2006
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed
filed on: 26th, October 2006
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 26th, October 2006
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 26th, October 2006
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2005
filed on: 5th, June 2006
| accounts
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2005
filed on: 5th, June 2006
| accounts
|
Free Download
(8 pages)
|
(363s) Period up to Monday 6th March 2006 - Annual return with full member list
filed on: 6th, March 2006
| annual return
|
Free Download
(7 pages)
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(363s) Period up to Monday 6th March 2006 - Annual return with full member list
filed on: 6th, March 2006
| annual return
|
Free Download
(7 pages)
|
(363s) Period up to Tuesday 22nd February 2005 - Annual return with full member list
filed on: 22nd, February 2005
| annual return
|
Free Download
(7 pages)
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(363s) Period up to Tuesday 22nd February 2005 - Annual return with full member list
filed on: 22nd, February 2005
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st August 2004
filed on: 5th, January 2005
| accounts
|
Free Download
(8 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st August 2004
filed on: 5th, January 2005
| accounts
|
Free Download
(8 pages)
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(225) Accounting reference date extended from 31/03/04 to 31/08/04
filed on: 6th, August 2004
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/03/04 to 31/08/04
filed on: 6th, August 2004
| accounts
|
Free Download
(1 page)
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(88(2)R) Alloted 996 shares on Monday 12th July 2004. Value of each share 1 £, total number of shares: 999.
filed on: 29th, July 2004
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 996 shares on Monday 12th July 2004. Value of each share 1 £, total number of shares: 999.
filed on: 29th, July 2004
| capital
|
Free Download
(2 pages)
|
(363s) Period up to Wednesday 3rd March 2004 - Annual return with full member list
filed on: 3rd, March 2004
| annual return
|
Free Download
(7 pages)
|
(363(288)) Annual return drawn up to Wednesday 3rd March 2004 (Director's particulars changed)
annual return
|
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(363s) Period up to Wednesday 3rd March 2004 - Annual return with full member list
filed on: 3rd, March 2004
| annual return
|
Free Download
(7 pages)
|
(288a) On Monday 14th April 2003 New director appointed
filed on: 14th, April 2003
| officers
|
Free Download
(2 pages)
|
(288a) On Monday 14th April 2003 New director appointed
filed on: 14th, April 2003
| officers
|
Free Download
(2 pages)
|
(288a) On Monday 14th April 2003 New director appointed
filed on: 14th, April 2003
| officers
|
Free Download
(2 pages)
|
(288a) On Monday 14th April 2003 New secretary appointed
filed on: 14th, April 2003
| officers
|
Free Download
(2 pages)
|
(288a) On Monday 14th April 2003 New director appointed
filed on: 14th, April 2003
| officers
|
Free Download
(2 pages)
|
(288a) On Monday 14th April 2003 New director appointed
filed on: 14th, April 2003
| officers
|
Free Download
(2 pages)
|
(288a) On Monday 14th April 2003 New director appointed
filed on: 14th, April 2003
| officers
|
Free Download
(2 pages)
|
(288b) On Monday 14th April 2003 Secretary resigned
filed on: 14th, April 2003
| officers
|
Free Download
(1 page)
|
(288b) On Monday 14th April 2003 Director resigned
filed on: 14th, April 2003
| officers
|
Free Download
(1 page)
|
(288b) On Monday 14th April 2003 Director resigned
filed on: 14th, April 2003
| officers
|
Free Download
(1 page)
|
(288a) On Monday 14th April 2003 New secretary appointed
filed on: 14th, April 2003
| officers
|
Free Download
(2 pages)
|
(288b) On Monday 14th April 2003 Secretary resigned
filed on: 14th, April 2003
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 08/04/03 from: martin fish & co owen avenue priory park west hessle east yorkshire HU13 9PD
filed on: 8th, April 2003
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 08/04/03 from: martin fish & co owen avenue priory park west hessle east yorkshire HU13 9PD
filed on: 8th, April 2003
| address
|
Free Download
(1 page)
|
(88(2)R) Alloted 2 shares on Wednesday 26th March 2003. Value of each share 1 £, total number of shares: 3.
filed on: 8th, April 2003
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 2 shares on Wednesday 26th March 2003. Value of each share 1 £, total number of shares: 3.
filed on: 8th, April 2003
| capital
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 4th, March 2003
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Company registration
filed on: 4th, March 2003
| incorporation
|
Free Download
(16 pages)
|