(CS01) Confirmation statement with no updates Mon, 11th Mar 2024
filed on: 11th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 30th Nov 2022
filed on: 6th, June 2023
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates Sat, 11th Mar 2023
filed on: 24th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 30th Nov 2021
filed on: 8th, April 2022
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates Fri, 11th Mar 2022
filed on: 11th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 30th Nov 2020
filed on: 17th, April 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Thu, 11th Mar 2021
filed on: 12th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 30th Nov 2019
filed on: 7th, July 2020
| accounts
|
Free Download
|
(CS01) Confirmation statement with no updates Wed, 11th Mar 2020
filed on: 16th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 23rd, September 2019
| resolution
|
Free Download
(25 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 30th Nov 2018
filed on: 30th, April 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Mon, 11th Mar 2019
filed on: 1st, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 30th Nov 2017
filed on: 13th, April 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Sun, 11th Mar 2018
filed on: 20th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 30th Nov 2016
filed on: 27th, June 2017
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Sat, 11th Mar 2017
filed on: 24th, March 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015
filed on: 8th, July 2016
| accounts
|
Free Download
(5 pages)
|
(AD02) Single Alternative Inspection Location changed from Aldgate House Market Place Hull HU1 1RS England at an unknown date to 5 Parliament St Parliament Street Hull HU1 2AZ
filed on: 17th, March 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 11th Mar 2016
filed on: 17th, March 2016
| annual return
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 11th Mar 2015
filed on: 26th, March 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014
filed on: 19th, March 2015
| accounts
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 14th, August 2014
| resolution
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 14th, August 2014
| capital
|
Free Download
(2 pages)
|
(SH01) Capital declared on Thu, 31st Jul 2014: 5000.00 GBP
filed on: 14th, August 2014
| capital
|
Free Download
(4 pages)
|
(AD01) Change of registered address from 5 Parliament Street Hull HU1 2AZ England on Fri, 1st Aug 2014 to 106-114 Flinton Street Hull East Yorkshire HU3 4NA
filed on: 1st, August 2014
| address
|
Free Download
(1 page)
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(AA01) Current accounting reference period shortened from Tue, 31st Mar 2015 to Sun, 30th Nov 2014
filed on: 1st, August 2014
| accounts
|
Free Download
(1 page)
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(CERTNM) Company name changed SJP78 LIMITEDcertificate issued on 23/07/14
filed on: 23rd, July 2014
| change of name
|
Free Download
(2 pages)
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(CONNOT) Notice of change of name
filed on: 23rd, July 2014
| change of name
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 3rd Jul 2014
filed on: 3rd, July 2014
| resolution
|
Free Download
(1 page)
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(CONNOT) Notice of change of name
filed on: 3rd, July 2014
| change of name
|
Free Download
(2 pages)
|
(AP01) On Fri, 27th Jun 2014 new director was appointed.
filed on: 27th, June 2014
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Fri, 27th Jun 2014
filed on: 27th, June 2014
| officers
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on Fri, 27th Jun 2014
filed on: 27th, June 2014
| officers
|
Free Download
(1 page)
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(AP03) On Fri, 27th Jun 2014, company appointed a new person to the position of a secretary
filed on: 27th, June 2014
| officers
|
Free Download
(2 pages)
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(AP01) On Fri, 27th Jun 2014 new director was appointed.
filed on: 27th, June 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 27th Jun 2014 new director was appointed.
filed on: 27th, June 2014
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 25th, March 2014
| resolution
|
Free Download
(14 pages)
|
(NEWINC) Certificate of incorporation
filed on: 11th, March 2014
| incorporation
|
Free Download
(8 pages)
|