(MR01) Registration of charge 076054270006, created on Friday 8th December 2023
filed on: 12th, December 2023
| mortgage
|
Free Download
(7 pages)
|
(AD01) Registered office address changed from 8 Temple Close Welton Brough HU15 1NX England to 15 Prospect Street Bridlington YO15 2AE on Wednesday 6th December 2023
filed on: 6th, December 2023
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 31st, July 2023
| accounts
|
Free Download
(10 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 18th, July 2023
| gazette
|
Free Download
(1 page)
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(GAZ1) First Gazette notice for compulsory strike-off
filed on: 4th, July 2023
| gazette
|
Free Download
(1 page)
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(MR04) Charge 076054270005 satisfaction in full.
filed on: 22nd, September 2022
| mortgage
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st October 2021
filed on: 4th, August 2022
| accounts
|
Free Download
(13 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st October 2020
filed on: 1st, November 2021
| accounts
|
Free Download
(8 pages)
|
(TM01) Director appointment termination date: Monday 6th September 2021
filed on: 6th, September 2021
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Princes House Wright Street Hull HU2 8HX to 8 Temple Close Welton Brough HU15 1NX on Monday 6th September 2021
filed on: 6th, September 2021
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st October 2019
filed on: 7th, June 2021
| accounts
|
Free Download
(11 pages)
|
(MR01) Registration of charge 076054270005, created on Thursday 18th March 2021
filed on: 22nd, March 2021
| mortgage
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018
filed on: 31st, July 2019
| accounts
|
Free Download
(9 pages)
|
(SH02) Sub-division of shares on Saturday 1st December 2018
filed on: 12th, February 2019
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 8th, February 2019
| capital
|
Free Download
(2 pages)
|
(CH01) On Saturday 14th April 2018 director's details were changed
filed on: 30th, April 2018
| officers
|
Free Download
(2 pages)
|
(CH03) On Saturday 14th April 2018 secretary's details were changed
filed on: 30th, April 2018
| officers
|
Free Download
(1 page)
|
(MR04) Charge 4 satisfaction in full.
filed on: 2nd, March 2018
| mortgage
|
Free Download
(2 pages)
|
(MR04) Charge 3 satisfaction in full.
filed on: 2nd, March 2018
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 2 satisfaction in full.
filed on: 2nd, March 2018
| mortgage
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 1st, August 2017
| accounts
|
Free Download
(8 pages)
|
(AAMD) Data of amended total exemption small company accounts made up to Saturday 31st October 2015
filed on: 17th, November 2016
| accounts
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 29th, July 2016
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return made up to Friday 15th April 2016 with full list of members
filed on: 19th, April 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) 10.00 GBP is the capital in company's statement on Saturday 1st November 2014
filed on: 29th, September 2015
| capital
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Saturday 1st November 2014
filed on: 29th, September 2015
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 30th, July 2015
| accounts
|
Free Download
(7 pages)
|
(CH01) On Tuesday 5th May 2015 director's details were changed
filed on: 5th, May 2015
| officers
|
Free Download
|
(AR01) Annual return made up to Wednesday 15th April 2015 with full list of members
filed on: 17th, April 2015
| annual return
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from Suite D5 Lindsay House 15-17 Springfield Way Anlaby Hull HU10 6RJ to Princes House Wright Street Hull HU2 8HX on Monday 23rd March 2015
filed on: 23rd, March 2015
| address
|
Free Download
(1 page)
|
(AA01) Previous accounting period extended from Wednesday 30th April 2014 to Friday 31st October 2014
filed on: 28th, January 2015
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to Tuesday 15th April 2014 with full list of members
filed on: 9th, July 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 31st, January 2014
| accounts
|
Free Download
(7 pages)
|
(SH01) 6.00 GBP is the capital in company's statement on Tuesday 16th April 2013
filed on: 7th, November 2013
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Monday 15th April 2013 with full list of members
filed on: 29th, May 2013
| annual return
|
Free Download
(6 pages)
|
(TM01) Director appointment termination date: Monday 13th May 2013
filed on: 13th, May 2013
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th April 2012
filed on: 8th, April 2013
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Thursday 7th February 2013 from Suite C Annie Reed Court Annie Reed Road Beverley East Yorkshire HU17 0LF England
filed on: 7th, February 2013
| address
|
Free Download
(2 pages)
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(AP03) On Thursday 7th February 2013 - new secretary appointed
filed on: 7th, February 2013
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Thursday 7th February 2013
filed on: 7th, February 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 7th February 2013.
filed on: 7th, February 2013
| officers
|
Free Download
(3 pages)
|
(TM02) Secretary appointment termination on Thursday 7th February 2013
filed on: 7th, February 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Thursday 7th February 2013 from Unit B Annie Reed Court Annie Reed Road Beverley East Riding of Yorkshire HU17 0LF England
filed on: 7th, February 2013
| address
|
Free Download
(1 page)
|
(AD01) Change of registered office on Wednesday 26th September 2012 from Unit C Annie Reed Court Beverley East Riding of Yorkshire HU17 0LF United Kingdom
filed on: 26th, September 2012
| address
|
Free Download
(1 page)
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(MG01) Particulars of a mortgage or charge / charge no: 4
filed on: 13th, September 2012
| mortgage
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Sunday 15th April 2012 with full list of members
filed on: 18th, April 2012
| annual return
|
Free Download
(5 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 10th, January 2012
| mortgage
|
Free Download
(5 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 3
filed on: 10th, January 2012
| mortgage
|
Free Download
(5 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 10th, January 2012
| mortgage
|
Free Download
(5 pages)
|
(AP01) New director appointment on Wednesday 31st August 2011.
filed on: 31st, August 2011
| officers
|
Free Download
(2 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Sunday 31st July 2011
filed on: 31st, August 2011
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on Wednesday 20th July 2011.
filed on: 20th, July 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 20th July 2011.
filed on: 20th, July 2011
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 15th, April 2011
| incorporation
|
Free Download
(20 pages)
|