(CS01) Confirmation statement with updates January 28, 2024
filed on: 16th, February 2024
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: October 6, 2023
filed on: 26th, October 2023
| officers
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Free Download
(1 page)
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(AP01) On October 6, 2023 new director was appointed.
filed on: 17th, October 2023
| officers
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control October 6, 2023
filed on: 17th, October 2023
| persons with significant control
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control October 6, 2023
filed on: 17th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates January 28, 2023
filed on: 9th, February 2023
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates January 28, 2022
filed on: 4th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates January 27, 2021
filed on: 27th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates January 28, 2020
filed on: 30th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 4th, June 2019
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates January 28, 2019
filed on: 3rd, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control April 6, 2016
filed on: 22nd, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 16th, April 2019
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates January 28, 2018
filed on: 29th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates January 27, 2018
filed on: 27th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On February 7, 2017 director's details were changed
filed on: 10th, November 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates January 28, 2017
filed on: 7th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Hesslewood Hall Business Centre Hessle East Yorkshire HU13 0LH England to 32 Barnetby Road First Lane Hessle North Humberside HU13 9HF on February 7, 2017
filed on: 7th, February 2017
| address
|
Free Download
(2 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 28th, December 2016
| gazette
|
Free Download
(1 page)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 27th, December 2016
| gazette
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016
filed on: 23rd, December 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to January 28, 2016 with full list of members
filed on: 3rd, February 2016
| annual return
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Hesslewood Hall Business Centre Ferriby Road Hessle East Yorkshire HU13 0LH to Hesslewood Hall Business Centre Hessle East Yorkshire HU13 0LH on February 2, 2016
filed on: 2nd, February 2016
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Dbh Business Centre Melton Court Gibson Lane Melton East Yorkshire HU14 3HH England to Hesslewood Hall Business Centre Ferriby Road Hessle East Yorkshire HU13 0LH on June 17, 2015
filed on: 17th, June 2015
| address
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 28th, January 2015
| incorporation
|
Free Download
(29 pages)
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(SH01) Capital declared on January 28, 2015: 1.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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