(CS01) Confirmation statement with no updates April 21, 2023
filed on: 21st, April 2023
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates April 21, 2022
filed on: 25th, April 2022
| confirmation statement
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(3 pages)
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(CH01) On April 25, 2022 director's details were changed
filed on: 25th, April 2022
| officers
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(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 2nd, June 2021
| incorporation
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(13 pages)
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(SH08) Change of share class name or designation
filed on: 2nd, June 2021
| capital
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(2 pages)
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(SH08) Change of share class name or designation
filed on: 2nd, June 2021
| capital
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(2 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 2nd, June 2021
| resolution
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(2 pages)
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(CS01) Confirmation statement with updates April 21, 2021
filed on: 21st, April 2021
| confirmation statement
|
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(3 pages)
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(CH01) On March 1, 2021 director's details were changed
filed on: 18th, March 2021
| officers
|
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(2 pages)
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(AD01) New registered office address Unit 10 Bridgeview Henry Boot Way Priory Park East Hull HU4 7DW. Change occurred on March 18, 2021. Company's previous address: 54 Riplingham Road Kirk Ella Hull HU10 7TR.
filed on: 18th, March 2021
| address
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(1 page)
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(CH01) On September 1, 2019 director's details were changed
filed on: 18th, March 2021
| officers
|
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(2 pages)
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(CS01) Confirmation statement with no updates April 21, 2020
filed on: 24th, April 2020
| confirmation statement
|
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(3 pages)
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(CS01) Confirmation statement with no updates April 21, 2019
filed on: 25th, April 2019
| confirmation statement
|
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(3 pages)
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(CS01) Confirmation statement with no updates April 21, 2018
filed on: 1st, May 2018
| confirmation statement
|
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(3 pages)
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(CS01) Confirmation statement with updates April 21, 2017
filed on: 2nd, May 2017
| confirmation statement
|
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(7 pages)
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(AA) Dormant company accounts made up to June 30, 2016
filed on: 8th, March 2017
| accounts
|
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(2 pages)
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(SH01) Capital declared on June 30, 2016: 100.00 GBP
filed on: 19th, August 2016
| capital
|
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(4 pages)
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(AA01) Accounting period ending changed to April 30, 2016 (was June 30, 2016).
filed on: 11th, July 2016
| accounts
|
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(1 page)
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(RESOLUTIONS) Securities allotment resolution
filed on: 5th, July 2016
| resolution
|
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(2 pages)
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(RP04) Second filing of AR01 previously delivered to Companies House made up to April 21, 2016
filed on: 22nd, June 2016
| document replacement
|
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(18 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 21, 2016
filed on: 10th, May 2016
| annual return
|
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(9 pages)
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(AP01) On May 1, 2016 new director was appointed.
filed on: 10th, May 2016
| officers
|
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(2 pages)
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(AA) Dormant company accounts made up to April 30, 2015
filed on: 8th, January 2016
| accounts
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 21, 2015
filed on: 28th, April 2015
| annual return
|
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(AP01) On August 12, 2014 new director was appointed.
filed on: 13th, August 2014
| officers
|
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(2 pages)
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(AD01) New registered office address 54 Riplingham Road Kirk Ella Hull HU10 7TR. Change occurred on August 12, 2014. Company's previous address: Unit 9, Bridgeview Henry Boot Way Priory Park East Hull East Yorkshire HU5 7DY.
filed on: 12th, August 2014
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to April 30, 2014
filed on: 18th, July 2014
| accounts
|
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 21, 2014
filed on: 18th, July 2014
| annual return
|
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(5 pages)
|
(SH01) Capital declared on July 18, 2014: 100.00 GBP
capital
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(AA) Dormant company accounts made up to April 30, 2013
filed on: 6th, January 2014
| accounts
|
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 21, 2013
filed on: 15th, May 2013
| annual return
|
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(5 pages)
|
(AA) Dormant company accounts made up to April 30, 2012
filed on: 8th, November 2012
| accounts
|
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 21, 2012
filed on: 2nd, May 2012
| annual return
|
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(5 pages)
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(AA) Dormant company accounts made up to April 30, 2011
filed on: 12th, January 2012
| accounts
|
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 21, 2011
filed on: 3rd, May 2011
| annual return
|
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2010
filed on: 25th, January 2011
| accounts
|
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 21, 2010
filed on: 9th, August 2010
| annual return
|
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(5 pages)
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(AA) Dormant company accounts made up to April 30, 2009
filed on: 3rd, February 2010
| accounts
|
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(5 pages)
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(AD01) Company moved to new address on February 2, 2010. Old Address: 54 Riplingham Road Kirk Ella East Yorkshire HU10 7TR
filed on: 2nd, February 2010
| address
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(1 page)
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(363a) Period up to May 19, 2009 - Annual return with full member list
filed on: 19th, May 2009
| annual return
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(4 pages)
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(288b) On April 22, 2008 Appointment terminated director
filed on: 22nd, April 2008
| officers
|
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(1 page)
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(288a) On April 22, 2008 Director and secretary appointed
filed on: 22nd, April 2008
| officers
|
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(5 pages)
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(288a) On April 22, 2008 Director appointed
filed on: 22nd, April 2008
| officers
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(2 pages)
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(287) Registered office changed on 22/04/2008 from 61 fairview avenue wigmore gillingham ME8 0QP
filed on: 22nd, April 2008
| address
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 21st, April 2008
| incorporation
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(16 pages)
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