(CS01) Confirmation statement with no updates 29th November 2023
filed on: 4th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control 1st September 2023
filed on: 21st, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 1st September 2023
filed on: 21st, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 27th, April 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 29th November 2022
filed on: 29th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 10th, May 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 29th November 2021
filed on: 29th, November 2021
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 24th, June 2021
| accounts
|
Free Download
(7 pages)
|
(MA) Articles and Memorandum of Association
filed on: 10th, May 2021
| incorporation
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 10th, May 2021
| resolution
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 29th January 2021
filed on: 1st, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 3rd, June 2020
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 29th January 2020
filed on: 29th, January 2020
| confirmation statement
|
Free Download
(7 pages)
|
(SH08) Change of share class name or designation
filed on: 15th, November 2019
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 14th, November 2019
| resolution
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 28th March 2019
filed on: 28th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 26th, February 2019
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 6th, April 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 28th March 2018
filed on: 29th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 25th March 2018
filed on: 28th, March 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 25th March 2018
filed on: 28th, March 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 24th, July 2017
| accounts
|
Free Download
(6 pages)
|
(CH01) On 5th June 2017 director's details were changed
filed on: 7th, June 2017
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 13th April 2017: 400.00 GBP
filed on: 10th, May 2017
| capital
|
Free Download
(12 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 4th, May 2017
| resolution
|
Free Download
(9 pages)
|
(AP01) New director was appointed on 26th April 2017
filed on: 26th, April 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 2 Oriel Close Walkington Beverley East Yorkshire HU17 8YD on 18th April 2017 to Unit 2 Therm Road Hull East Yorkshire HU8 7BF
filed on: 18th, April 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 28th March 2017
filed on: 11th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 31st March 2016: 200.00 GBP
filed on: 9th, November 2016
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 27th, September 2016
| accounts
|
Free Download
(3 pages)
|
(AA01) Extension of accounting period to 31st December 2015 from 30th November 2015
filed on: 9th, August 2016
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 28th March 2016
filed on: 7th, April 2016
| annual return
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened to 30th November 2014
filed on: 6th, October 2015
| accounts
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 30th November 2014
filed on: 6th, October 2015
| accounts
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 7th, July 2015
| capital
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 7th, July 2015
| incorporation
|
Free Download
(16 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 7th, July 2015
| resolution
|
Free Download
|
(AR01) Annual return with complete list of members, drawn up to 28th March 2015
filed on: 30th, March 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 30th March 2015: 100.00 GBP
capital
|
|
(AA01) Current accounting period shortened from 31st March 2015 to 28th February 2015
filed on: 4th, April 2014
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 28th, March 2014
| incorporation
|
Free Download
(23 pages)
|
(SH01) Statement of Capital on 28th March 2014: 100.00 GBP
capital
|
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|