(AD01) Registered office address changed from Unit H2 Rotterdam Park Hull HU7 0AN England to Suite 2 Stable Court Hesslewood Business Park Ferriby Road Hessle HU13 0LH on 2021-05-11
filed on: 11th, May 2021
| address
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 28th, April 2021
| resolution
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2020-12-13
filed on: 11th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: 2020-11-01
filed on: 15th, December 2020
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 26th, March 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2019-12-13
filed on: 17th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-07-18
filed on: 18th, July 2019
| resolution
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 18th, July 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2018-12-13
filed on: 17th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 11a Gothenburg Way Hull East Riding of Yorkshire HU7 0YG England to Unit H2 Rotterdam Park Hull HU7 0AN on 2018-12-14
filed on: 14th, December 2018
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 10th, July 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2017-12-13
filed on: 15th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 10th, May 2017
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2016-12-13
filed on: 14th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from 242 Ings Road Hull HU8 0LZ United Kingdom to 11a Gothenburg Way Hull East Riding of Yorkshire HU7 0YG on 2016-02-08
filed on: 8th, February 2016
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 14th, December 2015
| incorporation
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2015-12-14: 0.10 GBP
capital
|
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|