(AD03) Registered inspection location new location: Turpin Accounting Services Bld 56 Cubaroo Cirrus Way, Humber Enterprise Park Brough East Riding of Yorkshire HU15 1XW.
filed on: 9th, March 2022
| address
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Free Download
(1 page)
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(AD02) Location of register of charges has been changed from C/O Turpin Bookkeeping Services Building 55 Humber Enterprise Park Saltgrounds Lane Brough East Yorkshire HU15 1EQ England to Turpin Accounting Services Bld 56 Cubaroo Cirrus Way, Humber Enterprise Park Brough East Riding of Yorkshire HU15 1XW at an unknown date
filed on: 9th, March 2022
| address
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Free Download
(1 page)
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(AD02) Location of register of charges has been changed from 56 Bld 56 Cubaroo, Cirrus Way, Humber Enterprise Park Brough East Riding of Yorkshire HU15 1XW England to Turpin Accounting Services Bld 56 Cubaroo Cirrus Way, Humber Enterprise Park Brough East Riding of Yorkshire HU15 1XW at an unknown date
filed on: 9th, March 2022
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to April 30, 2018
filed on: 24th, January 2019
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2017
filed on: 28th, January 2018
| accounts
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Free Download
(9 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 24th, January 2017
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to February 21, 2016 with full list of members
filed on: 15th, April 2016
| annual return
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Free Download
(7 pages)
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(SH01) Capital declared on April 15, 2016: 5070.00 GBP
capital
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(AD02) Location of register of charges has been changed from Majors, Chartered Accountants 8 King Street Trinity Square Hull North Humberside HU1 2JJ England to C/O Turpin Bookkeeping Services Building 55 Humber Enterprise Park Saltgrounds Lane Brough East Yorkshire HU15 1EQ at an unknown date
filed on: 15th, April 2016
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 21st, August 2015
| accounts
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Free Download
(8 pages)
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(AR01) Annual return made up to February 21, 2015 with full list of members
filed on: 23rd, February 2015
| annual return
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Free Download
(7 pages)
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(SH01) Capital declared on February 23, 2015: 5070.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 28th, August 2014
| accounts
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Free Download
(8 pages)
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(AR01) Annual return made up to February 21, 2014 with full list of members
filed on: 24th, February 2014
| annual return
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Free Download
(7 pages)
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(SH01) Capital declared on February 24, 2014: 5070.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 21st, October 2013
| accounts
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Free Download
(15 pages)
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(AR01) Annual return made up to February 21, 2013 with full list of members
filed on: 8th, April 2013
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012
filed on: 23rd, August 2012
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to February 21, 2012 with full list of members
filed on: 16th, April 2012
| annual return
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Free Download
(8 pages)
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(RESOLUTIONS) Securities allotment resolution, Resolution of removal of pre-emption rights
filed on: 27th, January 2012
| resolution
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Free Download
(1 page)
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(SH01) Capital declared on January 24, 2012: 5070.00 GBP
filed on: 27th, January 2012
| capital
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011
filed on: 17th, December 2011
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to February 21, 2011 with full list of members
filed on: 28th, February 2011
| annual return
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Free Download
(7 pages)
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(SH01) Capital declared on February 14, 2011: 5020.00 GBP
filed on: 16th, February 2011
| capital
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2010
filed on: 26th, October 2010
| accounts
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Free Download
(3 pages)
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(AD02) Register of charges moved to new address at an unknown date. Old Address: C/O Majors 8 King Street Hull HU1 2JJ England
filed on: 26th, August 2010
| address
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Free Download
(1 page)
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(AD03) Register(s) moved to registered inspection location
filed on: 26th, August 2010
| address
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Free Download
(1 page)
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(AR01) Annual return made up to February 21, 2010 with full list of members
filed on: 10th, March 2010
| annual return
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Free Download
(6 pages)
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(AD03) Register(s) moved to registered inspection location
filed on: 8th, March 2010
| address
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Free Download
(1 page)
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(AD02) Notification of SAIL
filed on: 8th, March 2010
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2009
filed on: 6th, July 2009
| accounts
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Free Download
(3 pages)
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(287) Registered office changed on 03/06/2009 from unit 15E, bergen way sutton fields industrial estate hull east yorkshire HU7 0YQ
filed on: 3rd, June 2009
| address
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Free Download
(1 page)
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(363a) Annual return made up to May 13, 2009
filed on: 13th, May 2009
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2008
filed on: 13th, January 2009
| accounts
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Free Download
(3 pages)
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(363a) Annual return made up to February 28, 2008
filed on: 28th, February 2008
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2007
filed on: 23rd, September 2007
| accounts
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2007
filed on: 23rd, September 2007
| accounts
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Free Download
(3 pages)
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(88(2)R) Alloted 18 shares on August 29, 2007. Value of each share 1 £, total number of shares: 30.
filed on: 29th, August 2007
| capital
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Free Download
(1 page)
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(88(2)R) Alloted 18 shares on August 29, 2007. Value of each share 1 £, total number of shares: 30.
filed on: 29th, August 2007
| capital
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Free Download
(1 page)
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(353) Location of register of members
filed on: 16th, April 2007
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 16th, April 2007
| address
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Free Download
(1 page)
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(363a) Annual return made up to April 16, 2007
filed on: 16th, April 2007
| annual return
|
Free Download
(3 pages)
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(363a) Annual return made up to April 16, 2007
filed on: 16th, April 2007
| annual return
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Free Download
(3 pages)
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(88(2)R) Alloted 10 shares on February 28, 2006. Value of each share 1 £, total number of shares: 12.
filed on: 8th, March 2006
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 10 shares on February 28, 2006. Value of each share 1 £, total number of shares: 12.
filed on: 8th, March 2006
| capital
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Free Download
(2 pages)
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(225) Accounting reference date extended from 28/02/07 to 30/04/07
filed on: 8th, March 2006
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 28/02/07 to 30/04/07
filed on: 8th, March 2006
| accounts
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Free Download
(1 page)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 1st, March 2006
| resolution
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Free Download
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 1st, March 2006
| resolution
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Free Download
(7 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 1st, March 2006
| resolution
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 1st, March 2006
| resolution
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Free Download
(7 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 1st, March 2006
| incorporation
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Free Download
(3 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 1st, March 2006
| incorporation
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Free Download
(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 21st, February 2006
| incorporation
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Free Download
(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 21st, February 2006
| incorporation
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Free Download
(16 pages)
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