(AD01) New registered office address Unit B 8 Marina Court Castle Street Hull HU1 1TJ. Change occurred on Wednesday 18th October 2023. Company's previous address: Fleet House Woodhouse Street Hedon Road Hull East Yorkshire HU9 1RJ.
filed on: 18th, October 2023
| address
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Thursday 2nd March 2023
filed on: 15th, March 2023
| officers
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(1 page)
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(AA) Full accounts data made up to Tuesday 30th November 2021
filed on: 31st, October 2022
| accounts
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Free Download
(24 pages)
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(AA) Full accounts data made up to Monday 30th November 2020
filed on: 14th, December 2021
| accounts
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Free Download
(22 pages)
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(MA) Memorandum and Articles of Association
filed on: 2nd, November 2021
| incorporation
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Free Download
(14 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 2nd, November 2021
| resolution
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Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 2nd, November 2021
| capital
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Free Download
(2 pages)
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(SH01) 3720000.00 GBP is the capital in company's statement on Thursday 30th September 2021
filed on: 21st, October 2021
| capital
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Free Download
(4 pages)
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(AA) Full accounts data made up to Saturday 30th November 2019
filed on: 4th, December 2020
| accounts
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Free Download
(20 pages)
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(AP01) New director appointment on Thursday 17th September 2020.
filed on: 21st, October 2020
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Monday 31st August 2020
filed on: 21st, October 2020
| officers
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Free Download
(1 page)
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(AA) Full accounts data made up to Friday 30th November 2018
filed on: 4th, September 2019
| accounts
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Free Download
(20 pages)
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(AA) Full accounts data made up to Thursday 30th November 2017
filed on: 30th, August 2018
| accounts
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Free Download
(20 pages)
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(SH03) Own shares purchase
filed on: 11th, July 2018
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 28th, June 2018
| resolution
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Free Download
(4 pages)
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(SH06) Shares cancellation. Statement of capital on Friday 25th May 2018720000.00 GBP
filed on: 26th, June 2018
| capital
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Free Download
(4 pages)
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(TM01) Director's appointment was terminated on Friday 25th May 2018
filed on: 20th, June 2018
| officers
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on Friday 25th May 2018
filed on: 20th, June 2018
| officers
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Free Download
(1 page)
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(AA) Full accounts data made up to Wednesday 30th November 2016
filed on: 30th, August 2017
| accounts
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Free Download
(20 pages)
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(SH01) 960000.00 GBP is the capital in company's statement on Tuesday 1st November 2016
filed on: 29th, June 2017
| capital
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Free Download
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(AA) Accounts for a medium company for the period ending on Monday 30th November 2015
filed on: 31st, August 2016
| accounts
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Free Download
(18 pages)
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(AP03) Appointment (date: Friday 31st July 2015) of a secretary
filed on: 10th, November 2015
| officers
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on Friday 31st July 2015
filed on: 10th, November 2015
| officers
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 17th October 2015
filed on: 10th, November 2015
| annual return
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Free Download
(6 pages)
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(SH01) 920000.00 GBP is the capital in company's statement on Tuesday 10th November 2015
capital
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(AA) Accounts for a medium company for the period ending on Sunday 30th November 2014
filed on: 9th, September 2015
| accounts
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Free Download
(19 pages)
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(SH01) 920000.00 GBP is the capital in company's statement on Sunday 30th November 2014
filed on: 28th, August 2015
| capital
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 17th October 2014
filed on: 4th, December 2014
| annual return
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Free Download
(6 pages)
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(AA) Accounts for a medium company for the period ending on Saturday 30th November 2013
filed on: 3rd, September 2014
| accounts
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Free Download
(19 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 17th October 2013
filed on: 9th, December 2013
| annual return
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Free Download
(9 pages)
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(AA) Accounts for a medium company for the period ending on Friday 30th November 2012
filed on: 4th, September 2013
| accounts
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Free Download
(20 pages)
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(CH03) On Sunday 1st January 2012 secretary's details were changed
filed on: 12th, November 2012
| officers
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Free Download
(1 page)
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(CH01) On Sunday 1st January 2012 director's details were changed
filed on: 12th, November 2012
| officers
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Free Download
(2 pages)
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(CH01) On Sunday 1st January 2012 director's details were changed
filed on: 12th, November 2012
| officers
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Free Download
(2 pages)
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(CH01) On Sunday 1st January 2012 director's details were changed
filed on: 12th, November 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 17th October 2012
filed on: 12th, November 2012
| annual return
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Free Download
(6 pages)
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(CH01) On Sunday 1st January 2012 director's details were changed
filed on: 12th, November 2012
| officers
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Free Download
(2 pages)
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(CH01) On Sunday 1st January 2012 director's details were changed
filed on: 12th, November 2012
| officers
|
Free Download
(2 pages)
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(CH01) On Sunday 1st January 2012 director's details were changed
filed on: 12th, November 2012
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Monday 22nd October 2012
filed on: 22nd, October 2012
| officers
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Free Download
(2 pages)
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(AA) Accounts for a medium company for the period ending on Wednesday 30th November 2011
filed on: 4th, September 2012
| accounts
|
Free Download
(19 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 17th October 2011
filed on: 16th, November 2011
| annual return
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Free Download
(9 pages)
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(AA) Full accounts data made up to Tuesday 30th November 2010
filed on: 5th, September 2011
| accounts
|
Free Download
(22 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 17th October 2010
filed on: 11th, November 2010
| annual return
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Free Download
(9 pages)
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(AA) Data of total exemption small company accounts made up to Monday 30th November 2009
filed on: 19th, February 2010
| accounts
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Free Download
(6 pages)
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(CH01) On Saturday 17th October 2009 director's details were changed
filed on: 20th, October 2009
| officers
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Free Download
(2 pages)
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(CH01) On Saturday 17th October 2009 director's details were changed
filed on: 20th, October 2009
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 17th October 2009
filed on: 20th, October 2009
| annual return
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Free Download
(8 pages)
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(CH01) On Saturday 17th October 2009 director's details were changed
filed on: 20th, October 2009
| officers
|
Free Download
(2 pages)
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(CH01) On Saturday 17th October 2009 director's details were changed
filed on: 20th, October 2009
| officers
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Free Download
(2 pages)
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(CH01) On Saturday 17th October 2009 director's details were changed
filed on: 20th, October 2009
| officers
|
Free Download
(2 pages)
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(CH01) On Saturday 17th October 2009 director's details were changed
filed on: 20th, October 2009
| officers
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 30th November 2008
filed on: 7th, May 2009
| accounts
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Free Download
(6 pages)
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(353) Location of register of members
filed on: 8th, April 2009
| address
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Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 18th, November 2008
| officers
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Free Download
(1 page)
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(288a) On Tuesday 18th November 2008 Secretary appointed
filed on: 18th, November 2008
| officers
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Free Download
(1 page)
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(288b) On Tuesday 18th November 2008 Appointment terminated secretary
filed on: 18th, November 2008
| officers
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Free Download
(1 page)
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(287) Registered office changed on 02/11/2008 from 788-790 finchley road london NW11 7TJ
filed on: 2nd, November 2008
| address
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Free Download
(1 page)
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(363a) Period up to Wednesday 22nd October 2008 - Annual return with full member list
filed on: 22nd, October 2008
| annual return
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Free Download
(5 pages)
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(225) Curr ext from 31/10/2008 to 30/11/2008
filed on: 13th, March 2008
| accounts
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 4th, February 2008
| resolution
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Free Download
(15 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 4th, February 2008
| resolution
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Free Download
(15 pages)
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(88(2)R) Alloted 300000 shares on Wednesday 12th December 2007. Value of each share 1 £, total number of shares: 400001.
filed on: 2nd, January 2008
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 300000 shares on Wednesday 12th December 2007. Value of each share 1 £, total number of shares: 400001.
filed on: 2nd, January 2008
| capital
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Free Download
(2 pages)
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(288a) On Saturday 22nd December 2007 New director appointed
filed on: 22nd, December 2007
| officers
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Free Download
(2 pages)
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(288a) On Saturday 22nd December 2007 New director appointed
filed on: 22nd, December 2007
| officers
|
Free Download
(2 pages)
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(288a) On Saturday 22nd December 2007 New director appointed
filed on: 22nd, December 2007
| officers
|
Free Download
(2 pages)
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(288a) On Saturday 22nd December 2007 New director appointed
filed on: 22nd, December 2007
| officers
|
Free Download
(2 pages)
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(288a) On Saturday 22nd December 2007 New director appointed
filed on: 22nd, December 2007
| officers
|
Free Download
(2 pages)
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(288a) On Saturday 22nd December 2007 New director appointed
filed on: 22nd, December 2007
| officers
|
Free Download
(2 pages)
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(288a) On Saturday 22nd December 2007 New director appointed
filed on: 22nd, December 2007
| officers
|
Free Download
(2 pages)
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(288a) On Saturday 22nd December 2007 New director appointed
filed on: 22nd, December 2007
| officers
|
Free Download
(2 pages)
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(88(2)R) Alloted 100000 shares on Wednesday 12th December 2007. Value of each share 1 £, total number of shares: 100001.
filed on: 22nd, December 2007
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 100000 shares on Wednesday 12th December 2007. Value of each share 1 £, total number of shares: 100001.
filed on: 22nd, December 2007
| capital
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Free Download
(2 pages)
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(288a) On Tuesday 27th November 2007 New secretary appointed;new director appointed
filed on: 27th, November 2007
| officers
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Free Download
(2 pages)
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(288a) On Tuesday 27th November 2007 New secretary appointed;new director appointed
filed on: 27th, November 2007
| officers
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Free Download
(2 pages)
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(288b) On Wednesday 21st November 2007 Secretary resigned
filed on: 21st, November 2007
| officers
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Free Download
(1 page)
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(288b) On Wednesday 21st November 2007 Director resigned
filed on: 21st, November 2007
| officers
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Free Download
(1 page)
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(288b) On Wednesday 21st November 2007 Secretary resigned
filed on: 21st, November 2007
| officers
|
Free Download
(1 page)
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(288b) On Wednesday 21st November 2007 Director resigned
filed on: 21st, November 2007
| officers
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Free Download
(1 page)
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(288a) On Wednesday 21st November 2007 New director appointed
filed on: 21st, November 2007
| officers
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Free Download
(3 pages)
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(288a) On Wednesday 21st November 2007 New director appointed
filed on: 21st, November 2007
| officers
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Free Download
(3 pages)
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(NEWINC) Company registration
filed on: 17th, October 2007
| incorporation
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Free Download
(16 pages)
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(NEWINC) Company registration
filed on: 17th, October 2007
| incorporation
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Free Download
(16 pages)
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