(AA) Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023
filed on: 22nd, September 2023
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates Thursday 22nd June 2023
filed on: 22nd, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 28th February 2022
filed on: 24th, October 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Wednesday 22nd June 2022
filed on: 27th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 28th February 2021
filed on: 30th, September 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Tuesday 22nd June 2021
filed on: 30th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) New registered office address Unit 14a Waterside Business Park Livingstone Road Hessle East Yorkshire HU13 0EG. Change occurred on Friday 26th February 2021. Company's previous address: C/O Derede Associaltes Limited Unit 14a Waterside Business Park Livingstone Road Hessle HU13 0EG.
filed on: 26th, February 2021
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Monday 22nd June 2020
filed on: 5th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Saturday 22nd June 2019
filed on: 5th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Accounting period extended to Thursday 28th February 2019. Originally it was Friday 31st August 2018
filed on: 12th, February 2019
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Friday 22nd June 2018
filed on: 22nd, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Thursday 22nd June 2017
filed on: 10th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control Friday 7th July 2017
filed on: 7th, July 2017
| persons with significant control
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 15th, February 2017
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 22nd June 2016
filed on: 24th, June 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 4th, December 2015
| accounts
|
Free Download
(7 pages)
|
(AP01) New director appointment on Tuesday 1st December 2015.
filed on: 2nd, December 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 22nd June 2015
filed on: 24th, June 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 26th, November 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 22nd June 2014
filed on: 26th, June 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 26th June 2014
capital
|
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(AA) Data of total exemption small company accounts made up to Saturday 31st August 2013
filed on: 12th, December 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 22nd June 2013
filed on: 5th, July 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st August 2012
filed on: 14th, December 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 22nd June 2012
filed on: 5th, July 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2011
filed on: 15th, April 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 22nd June 2011
filed on: 8th, July 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st August 2010
filed on: 14th, April 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 22nd June 2010
filed on: 2nd, July 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st August 2009
filed on: 22nd, January 2010
| accounts
|
Free Download
(6 pages)
|
(363a) Period up to Monday 22nd June 2009 - Annual return with full member list
filed on: 22nd, June 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2008
filed on: 19th, March 2009
| accounts
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st August 2007
filed on: 3rd, June 2008
| accounts
|
Free Download
(6 pages)
|
(287) Registered office changed on 31/07/07 from: c/o martin fish & co, owen avenue, hessle east yorkshire HU13 9PD
filed on: 31st, July 2007
| address
|
Free Download
(1 page)
|
(363s) Period up to Tuesday 31st July 2007 - Annual return with full member list
filed on: 31st, July 2007
| annual return
|
Free Download
(6 pages)
|
(363s) Period up to Tuesday 31st July 2007 - Annual return with full member list
filed on: 31st, July 2007
| annual return
|
Free Download
(6 pages)
|
(287) Registered office changed on 31/07/07 from: c/o martin fish & co, owen avenue, hessle east yorkshire HU13 9PD
filed on: 31st, July 2007
| address
|
Free Download
(1 page)
|
(88(2)R) Alloted 99 shares on Thursday 3rd August 2006. Value of each share 1 £, total number of shares: 100.
filed on: 4th, September 2006
| capital
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 30/06/07 to 31/08/07
filed on: 4th, September 2006
| accounts
|
Free Download
(1 page)
|
(88(2)R) Alloted 99 shares on Thursday 3rd August 2006. Value of each share 1 £, total number of shares: 100.
filed on: 4th, September 2006
| capital
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 30/06/07 to 31/08/07
filed on: 4th, September 2006
| accounts
|
Free Download
(1 page)
|
(288a) On Friday 7th July 2006 New secretary appointed
filed on: 7th, July 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Friday 7th July 2006 New director appointed
filed on: 7th, July 2006
| officers
|
Free Download
(2 pages)
|
(288b) On Friday 7th July 2006 Secretary resigned
filed on: 7th, July 2006
| officers
|
Free Download
(1 page)
|
(288a) On Friday 7th July 2006 New secretary appointed
filed on: 7th, July 2006
| officers
|
Free Download
(2 pages)
|
(288b) On Friday 7th July 2006 Director resigned
filed on: 7th, July 2006
| officers
|
Free Download
(1 page)
|
(288b) On Friday 7th July 2006 Director resigned
filed on: 7th, July 2006
| officers
|
Free Download
(1 page)
|
(288b) On Friday 7th July 2006 Secretary resigned
filed on: 7th, July 2006
| officers
|
Free Download
(1 page)
|
(288a) On Friday 7th July 2006 New director appointed
filed on: 7th, July 2006
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 22nd, June 2006
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Company registration
filed on: 22nd, June 2006
| incorporation
|
Free Download
(16 pages)
|