(CS01) Confirmation statement with updates Sat, 16th Dec 2023
filed on: 6th, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 30th, September 2023
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Fri, 16th Dec 2022
filed on: 27th, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR United Kingdom on Mon, 10th Jan 2022 to No. 7 Bell Yard London WC2A 2JR
filed on: 10th, January 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thu, 16th Dec 2021
filed on: 10th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wed, 16th Dec 2020
filed on: 27th, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
(PSC02) Notification of a person with significant control Tue, 24th Nov 2020
filed on: 4th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 31st, December 2020
| accounts
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control Wed, 23rd Dec 2020
filed on: 23rd, December 2020
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Mon, 16th Dec 2019
filed on: 24th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AAMD) Amended total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011
filed on: 10th, October 2019
| accounts
|
Free Download
(5 pages)
|
(AAMD) Amended total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 10th, October 2019
| accounts
|
Free Download
(5 pages)
|
(AAMD) Amended total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 10th, October 2019
| accounts
|
Free Download
(5 pages)
|
(AAMD) Amended total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010
filed on: 10th, October 2019
| accounts
|
Free Download
(5 pages)
|
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 19th, September 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sun, 16th Dec 2018
filed on: 19th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sat, 16th Dec 2017
filed on: 16th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Fri, 16th Dec 2016
filed on: 19th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Sat, 10th Dec 2016
filed on: 12th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(2 pages)
|
(CH01) On Wed, 6th Apr 2016 director's details were changed
filed on: 6th, April 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 7 Land of Green Ginger Suite 7a Hull HU1 2ED on Tue, 9th Feb 2016 to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR
filed on: 9th, February 2016
| address
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on Mon, 1st Feb 2016
filed on: 9th, February 2016
| officers
|
Free Download
(1 page)
|
(AP04) On Mon, 1st Feb 2016, company appointed a new person to the position of a secretary
filed on: 9th, February 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 10th Dec 2015
filed on: 20th, January 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 13th, May 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 10th Dec 2014
filed on: 10th, December 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Wed, 10th Dec 2014: 120.00 EUR
capital
|
|
(AA) Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 5th, August 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 10th Dec 2013
filed on: 6th, January 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Mon, 6th Jan 2014: 120.00 EUR
capital
|
|
(AR01) Annual return with complete list of members, drawn up to Tue, 1st Oct 2013
filed on: 16th, October 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 16th, September 2013
| accounts
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to Mon, 31st Dec 2012
filed on: 18th, July 2013
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 30th Jan 2013
filed on: 21st, February 2013
| annual return
|
Free Download
(4 pages)
|
(CH04) Secretary's name changed on Sat, 1st Dec 2012
filed on: 10th, January 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Thu, 6th Dec 2012. Old Address: West 1 West Dock Street Hull HU3 4HH
filed on: 6th, December 2012
| address
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Fri, 30th Nov 2012. Old Address: 7 Land of Green Ginger Suite 7a Hull HU1 2ED United Kingdom
filed on: 30th, November 2012
| address
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Wed, 28th Nov 2012. Old Address: C/O Primary Secretary Services Ltd Apt. 776 Chynoweth House Trevissome Park Truro TR4 8UN United Kingdom
filed on: 28th, November 2012
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Tue, 31st Jan 2012
filed on: 18th, September 2012
| accounts
|
Free Download
(2 pages)
|
(CH01) On Fri, 1st Jun 2012 director's details were changed
filed on: 1st, June 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 30th Jan 2012
filed on: 14th, May 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to Mon, 31st Jan 2011
filed on: 5th, October 2011
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 30th Jan 2011
filed on: 9th, May 2011
| annual return
|
Free Download
(4 pages)
|
(CH04) Secretary's name changed on Fri, 1st Oct 2010
filed on: 9th, May 2011
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Mon, 31st Jan 2011. Old Address: 15 Farringdon Street Hull North Humberside HU5 1JA United Kingdom
filed on: 31st, January 2011
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Sun, 31st Jan 2010
filed on: 29th, October 2010
| accounts
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Thu, 5th Aug 2010. Old Address: Accountancy House 4 Priory Road Kenilworth Warwickshire CV8 1LL
filed on: 5th, August 2010
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 30th Jan 2010
filed on: 8th, March 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On Mon, 8th Mar 2010 director's details were changed
filed on: 8th, March 2010
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's name changed on Mon, 8th Mar 2010
filed on: 8th, March 2010
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 30th, January 2009
| incorporation
|
Free Download
(14 pages)
|