(AA) Total exemption full accounts record for the accounting period up to 2024/03/31
filed on: 20th, December 2024
| accounts
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(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 22nd, December 2023
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 23rd, December 2022
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 23rd, December 2021
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 25th, March 2021
| accounts
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Free Download
(11 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 20th, December 2019
| accounts
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Free Download
(10 pages)
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(AD01) Address change date: 2019/12/09. New Address: Mayrhofen Holton Road Tetney Grimsby DN36 5PB. Previous address: 4 Cheltenham Way Cleethorpes DN35 0UG England
filed on: 9th, December 2019
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 20th, December 2018
| accounts
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Free Download
(10 pages)
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(AD01) Address change date: 2018/04/17. New Address: 4 Cheltenham Way Cleethorpes DN35 0UG. Previous address: 27 Osborne Street Grimsby N E Lincs DN31 1NU
filed on: 17th, April 2018
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 22nd, December 2017
| accounts
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Free Download
(11 pages)
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(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 15th, December 2016
| accounts
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Free Download
(9 pages)
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(SH01) 127.00 GBP is the capital in company's statement on 2016/07/15
filed on: 11th, August 2016
| capital
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Free Download
(6 pages)
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(SH08) Change of share class name or designation
filed on: 9th, August 2016
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 5th, August 2016
| resolution
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Free Download
(30 pages)
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(AR01) Annual return drawn up to 2016/01/28 with full list of members
filed on: 10th, February 2016
| annual return
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 16th, December 2015
| accounts
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Free Download
(9 pages)
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(AR01) Annual return drawn up to 2015/01/28 with full list of members
filed on: 13th, February 2015
| annual return
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Free Download
(5 pages)
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(SH01) 75.00 GBP is the capital in company's statement on 2015/02/13
capital
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(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 23rd, December 2014
| accounts
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Free Download
(8 pages)
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(AR01) Annual return drawn up to 2014/01/28 with full list of members
filed on: 17th, February 2014
| annual return
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Free Download
(5 pages)
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(SH06) Shares cancellation. Statement of capital on 2014/02/1775.00 GBP
filed on: 17th, February 2014
| capital
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Free Download
(4 pages)
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(SH03) Own shares purchase
filed on: 17th, February 2014
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 17th, February 2014
| resolution
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 19th, December 2013
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return drawn up to 2013/01/28 with full list of members
filed on: 12th, February 2013
| annual return
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2012/03/31
filed on: 6th, January 2013
| accounts
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Free Download
(7 pages)
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(AR01) Annual return drawn up to 2012/01/28 with full list of members
filed on: 15th, February 2012
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2011/03/31
filed on: 29th, December 2011
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to 2011/01/28 with full list of members
filed on: 17th, March 2011
| annual return
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2010/03/31
filed on: 30th, December 2010
| accounts
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Free Download
(7 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 16th, November 2010
| resolution
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Free Download
(24 pages)
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(AR01) Annual return drawn up to 2010/01/28 with full list of members
filed on: 8th, March 2010
| annual return
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2009/03/31
filed on: 15th, January 2010
| accounts
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Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to 2008/03/31
filed on: 3rd, February 2009
| accounts
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Free Download
(6 pages)
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(363a) Annual return up to 2009/02/02 with shareholders record
filed on: 2nd, February 2009
| annual return
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Free Download
(5 pages)
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(225) Accounting reference date extended from 31/01/2008 to 31/03/2008
filed on: 29th, October 2008
| accounts
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 17th, July 2008
| resolution
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Free Download
(28 pages)
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(363a) Annual return up to 2008/02/07 with shareholders record
filed on: 7th, February 2008
| annual return
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2007/01/31
filed on: 27th, November 2007
| accounts
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Free Download
(5 pages)
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(363a) Annual return up to 2007/02/02 with shareholders record
filed on: 2nd, February 2007
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2006/01/31
filed on: 4th, December 2006
| accounts
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Free Download
(5 pages)
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(287) Registered office changed on 13/03/06 from: 107 cleethorpe road grimsby north east lincolnshire DN31 3ER
filed on: 13th, March 2006
| address
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Free Download
(1 page)
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(363s) Annual return up to 2006/02/20 with shareholders record
filed on: 20th, February 2006
| annual return
|
Free Download
(9 pages)
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(AA) Dormant company accounts reported for the period up to 2005/01/31
filed on: 16th, August 2005
| accounts
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 16th, May 2005
| resolution
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Free Download
(1 page)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 16th, May 2005
| incorporation
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Free Download
(12 pages)
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(AA) Dormant company accounts reported for the period up to 2004/01/31
filed on: 12th, May 2005
| accounts
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Free Download
(1 page)
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(363a) Annual return up to 2005/02/21 with shareholders record
filed on: 21st, February 2005
| annual return
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Free Download
(7 pages)
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(363a) Annual return up to 2004/04/15 with shareholders record
filed on: 15th, April 2004
| annual return
|
Free Download
(7 pages)
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(287) Registered office changed on 11/03/04 from: 18A dudley street grimsby north east lincolnshire DN31 2AB
filed on: 11th, March 2004
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 7th, April 2003
| resolution
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Free Download
(15 pages)
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(88(2)R) Alloted 99 shares on 2003/02/17. Value of each share 1 £, total number of shares: 100.
filed on: 28th, March 2003
| capital
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Free Download
(2 pages)
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(287) Registered office changed on 25/02/03 from: 788-790 finchley road london NW11 7TJ
filed on: 25th, February 2003
| address
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 28th, January 2003
| incorporation
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Free Download
(16 pages)
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