(CS01) Confirmation statement with no updates Fri, 1st Dec 2023
filed on: 13th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 1st, August 2023
| accounts
|
Free Download
(22 pages)
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(CS01) Confirmation statement with no updates Thu, 1st Dec 2022
filed on: 13th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AP03) On Tue, 22nd Nov 2022, company appointed a new person to the position of a secretary
filed on: 2nd, December 2022
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 099014530006, created on Mon, 10th Oct 2022
filed on: 28th, October 2022
| mortgage
|
Free Download
(101 pages)
|
(AA) Full accounts for the period ending Fri, 31st Dec 2021
filed on: 5th, August 2022
| accounts
|
Free Download
(20 pages)
|
(MR01) Registration of charge 099014530005, created on Tue, 21st Jun 2022
filed on: 24th, June 2022
| mortgage
|
Free Download
(61 pages)
|
(TM02) Secretary's appointment terminated on Fri, 21st Jan 2022
filed on: 27th, January 2022
| officers
|
Free Download
(1 page)
|
(MR01) Registration of charge 099014530004, created on Wed, 15th Dec 2021
filed on: 20th, December 2021
| mortgage
|
Free Download
(61 pages)
|
(CS01) Confirmation statement with no updates Wed, 1st Dec 2021
filed on: 1st, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2020
filed on: 11th, September 2021
| accounts
|
Free Download
(24 pages)
|
(CH01) On Fri, 20th Nov 2020 director's details were changed
filed on: 27th, April 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tue, 1st Dec 2020
filed on: 15th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD03) Registered inspection location new location: Anchor House the Maltings Silvester Street Hull East Yorkshire HU1 3HD.
filed on: 25th, September 2020
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Tue, 31st Dec 2019
filed on: 11th, September 2020
| accounts
|
Free Download
(19 pages)
|
(TM02) Secretary's appointment terminated on Tue, 21st Jul 2020
filed on: 30th, July 2020
| officers
|
Free Download
(1 page)
|
(AP03) On Tue, 21st Jul 2020, company appointed a new person to the position of a secretary
filed on: 30th, July 2020
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 099014530003, created on Tue, 19th May 2020
filed on: 21st, May 2020
| mortgage
|
Free Download
(63 pages)
|
(CH03) On Wed, 1st Jan 2020 secretary's details were changed
filed on: 3rd, January 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Mon, 2nd Dec 2019
filed on: 3rd, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Mon, 31st Dec 2018
filed on: 8th, October 2019
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with no updates Sun, 2nd Dec 2018
filed on: 11th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Sun, 31st Dec 2017
filed on: 1st, October 2018
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with no updates Sat, 2nd Dec 2017
filed on: 4th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Mon, 23rd Oct 2017
filed on: 23rd, October 2017
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 23rd Oct 2017 new director was appointed.
filed on: 23rd, October 2017
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2016
filed on: 7th, September 2017
| accounts
|
Free Download
(17 pages)
|
(MR01) Registration of charge 099014530002, created on Wed, 19th Apr 2017
filed on: 5th, May 2017
| mortgage
|
Free Download
(59 pages)
|
(AP01) On Thu, 6th Apr 2017 new director was appointed.
filed on: 6th, April 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Thu, 6th Apr 2017
filed on: 6th, April 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Fri, 2nd Dec 2016
filed on: 15th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 5th, May 2016
| resolution
|
Free Download
(3 pages)
|
(RP04) Second filing of SH01 previously delivered to Companies House
filed on: 4th, May 2016
| document replacement
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 14th, March 2016
| resolution
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 14th, March 2016
| incorporation
|
Free Download
(27 pages)
|
(MR01) Registration of charge 099014530001, created on Fri, 26th Feb 2016
filed on: 1st, March 2016
| mortgage
|
Free Download
(10 pages)
|
(SH01) Capital declared on Wed, 6th Jan 2016: 1000.00 GBP
filed on: 11th, February 2016
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 11th, February 2016
| resolution
|
Free Download
(3 pages)
|
(AP03) On Fri, 22nd Jan 2016, company appointed a new person to the position of a secretary
filed on: 10th, February 2016
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on Fri, 22nd Jan 2016
filed on: 10th, February 2016
| officers
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on Tue, 19th Jan 2016
filed on: 20th, January 2016
| capital
|
Free Download
(7 pages)
|
(SH19) Capital declared on Wed, 20th Jan 2016: 500.00 GBP
filed on: 20th, January 2016
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on Tue, 19th Jan 2016: 4615964.00 GBP
filed on: 20th, January 2016
| capital
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 20th, January 2016
| capital
|
Free Download
(2 pages)
|
(SH01) Capital declared on Tue, 19th Jan 2016: 1000.50 GBP
filed on: 20th, January 2016
| capital
|
Free Download
(6 pages)
|
(SH02) Sub-division of shares on Tue, 19th Jan 2016
filed on: 20th, January 2016
| capital
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 20th, January 2016
| resolution
|
Free Download
|
(SH08) Change of share class name or designation
filed on: 20th, January 2016
| capital
|
Free Download
(2 pages)
|
(SH20) Statement by Directors
filed on: 20th, January 2016
| capital
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 20/01/16
filed on: 20th, January 2016
| insolvency
|
Free Download
(1 page)
|
(CH01) On Thu, 3rd Dec 2015 director's details were changed
filed on: 4th, December 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Thu, 3rd Dec 2015
filed on: 4th, December 2015
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 3rd, December 2015
| incorporation
|
Free Download
(36 pages)
|
(SH01) Capital declared on Thu, 3rd Dec 2015: 1.00 GBP
capital
|
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