(CS01) Confirmation statement with updates Sat, 6th Apr 2024
filed on: 16th, April 2024
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control Fri, 12th Jan 2024
filed on: 23rd, January 2024
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Fri, 12th Jan 2024
filed on: 23rd, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Fri, 12th Jan 2024
filed on: 23rd, January 2024
| persons with significant control
|
Free Download
(1 page)
|
(AP01) On Fri, 12th Jan 2024 new director was appointed.
filed on: 18th, January 2024
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Fri, 12th Jan 2024
filed on: 18th, January 2024
| officers
|
Free Download
(1 page)
|
(AP01) On Fri, 12th Jan 2024 new director was appointed.
filed on: 18th, January 2024
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Fri, 12th Jan 2024
filed on: 18th, January 2024
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 26th, June 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Thu, 6th Apr 2023
filed on: 12th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 15th, September 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Wed, 6th Apr 2022
filed on: 7th, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Mon, 25th Oct 2021 - 320000.00 GBP
filed on: 3rd, December 2021
| capital
|
Free Download
(6 pages)
|
(SH03) Report of purchase of own shares
filed on: 3rd, December 2021
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Wed, 1st Dec 2021
filed on: 1st, December 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Wed, 1st Dec 2021
filed on: 1st, December 2021
| officers
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Fri, 26th Nov 2021
filed on: 26th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Fri, 26th Nov 2021
filed on: 26th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 11th, November 2021
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 11th, November 2021
| incorporation
|
Free Download
(23 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 25th, September 2021
| accounts
|
Free Download
(8 pages)
|
(CH01) On Fri, 3rd Sep 2021 director's details were changed
filed on: 3rd, September 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 3rd Sep 2021 director's details were changed
filed on: 3rd, September 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 3rd Sep 2021 director's details were changed
filed on: 3rd, September 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 3rd Sep 2021 director's details were changed
filed on: 3rd, September 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tue, 6th Apr 2021
filed on: 6th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 23rd, October 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Mon, 6th Apr 2020
filed on: 20th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 3rd, October 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Sat, 6th Apr 2019
filed on: 8th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 24th, September 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Fri, 6th Apr 2018
filed on: 11th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Thu, 6th Apr 2017
filed on: 11th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 27th, September 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 6th Apr 2016
filed on: 12th, April 2016
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 5th, June 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 6th Apr 2015
filed on: 8th, April 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on Wed, 8th Apr 2015: 360000.00 GBP
capital
|
|
(AD01) Change of registered address from Reflex House Tokenspire Business Park Beverley E. Yorks HU17 0TB on Tue, 30th Sep 2014 to 1 Earls Court Priory Park East Hull East Riding of Yorkshire HU4 7DY
filed on: 30th, September 2014
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 2nd, July 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 6th Apr 2014
filed on: 9th, April 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on Wed, 9th Apr 2014: 360000.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 10th, July 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 6th Apr 2013
filed on: 15th, April 2013
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 16th, August 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 6th Apr 2012
filed on: 10th, April 2012
| annual return
|
Free Download
(7 pages)
|
(AP01) On Mon, 9th May 2011 new director was appointed.
filed on: 9th, May 2011
| officers
|
Free Download
(3 pages)
|
(AP01) On Mon, 9th May 2011 new director was appointed.
filed on: 9th, May 2011
| officers
|
Free Download
(3 pages)
|
(AA01) Current accounting reference period shortened from Mon, 30th Apr 2012 to Sat, 31st Dec 2011
filed on: 9th, May 2011
| accounts
|
Free Download
(3 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 9th, May 2011
| resolution
|
Free Download
(10 pages)
|
(SH01) Capital declared on Tue, 3rd May 2011: 360000.00 GBP
filed on: 9th, May 2011
| capital
|
Free Download
(4 pages)
|
(AP01) On Mon, 9th May 2011 new director was appointed.
filed on: 9th, May 2011
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 9th, May 2011
| resolution
|
Free Download
(2 pages)
|
(AP01) On Fri, 6th May 2011 new director was appointed.
filed on: 6th, May 2011
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Mon, 11th Apr 2011
filed on: 11th, April 2011
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 6th, April 2011
| incorporation
|
Free Download
(18 pages)
|