(AA) Micro company accounts made up to 31st March 2023
filed on: 20th, December 2023
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 17th February 2023
filed on: 22nd, February 2023
| confirmation statement
|
Free Download
(5 pages)
|
(MR04) Satisfaction of charge 1 in full
filed on: 14th, February 2023
| mortgage
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 31st March 2022
filed on: 16th, December 2022
| accounts
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 16th November 2022
filed on: 17th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 17th February 2022
filed on: 17th, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 12th March 2021
filed on: 2nd, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 31st March 2021
filed on: 20th, December 2021
| accounts
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 11th, March 2021
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 11th, March 2021
| incorporation
|
Free Download
(23 pages)
|
(SH01) Statement of Capital on 10th March 2021: 100.00 GBP
filed on: 11th, March 2021
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 17th February 2021
filed on: 9th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 31st March 2020
filed on: 2nd, March 2021
| accounts
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 9th March 2020
filed on: 19th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 9th March 2020
filed on: 12th, March 2020
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 17th February 2020
filed on: 3rd, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st March 2019
filed on: 18th, December 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 17th February 2019
filed on: 19th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened to 30th March 2018
filed on: 21st, December 2018
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 17th February 2018
filed on: 2nd, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 17th February 2017
filed on: 23rd, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 14th, September 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 17th February 2016
filed on: 22nd, February 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 22nd February 2016: 2.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 4th, January 2016
| accounts
|
Free Download
(7 pages)
|
(AD01) Change of registered address from 54 Chapel Road Habrough Immingham DN40 3AB on 27th March 2015 to 12 Abbey Road Grimsby DN32 0HL
filed on: 27th, March 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 21st February 2015
filed on: 27th, February 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 16th, December 2014
| accounts
|
Free Download
(7 pages)
|
(AD01) Change of registered address from 12 Abbey Road Grimsby North East Lincolnshire DN32 0HL on 20th August 2014 to 54 Chapel Road Habrough Immingham DN40 3AB
filed on: 20th, August 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 21st February 2014
filed on: 19th, March 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 19th March 2014: 2.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st March 2013
filed on: 4th, January 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 21st February 2013
filed on: 19th, March 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2012
filed on: 7th, January 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 21st February 2012
filed on: 27th, February 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2011
filed on: 4th, January 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 21st February 2011
filed on: 25th, February 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2010
filed on: 15th, November 2010
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 21st February 2010
filed on: 24th, February 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On 1st October 2009 director's details were changed
filed on: 24th, February 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2009
filed on: 20th, November 2009
| accounts
|
Free Download
(6 pages)
|
(AA01) Extension of accounting period to 31st March 2009 from 28th February 2009
filed on: 6th, November 2009
| accounts
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 25th February 2009 with complete member list
filed on: 25th, February 2009
| annual return
|
Free Download
(4 pages)
|
(395) Particulars of a mortgage or charge / charge no: 1
filed on: 31st, May 2008
| mortgage
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of alteration of Memorandum of Association
filed on: 25th, March 2008
| resolution
|
Free Download
(2 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 25th, March 2008
| incorporation
|
Free Download
(12 pages)
|
(NEWINC) Incorporation
filed on: 21st, February 2008
| incorporation
|
Free Download
(15 pages)
|
(NEWINC) Incorporation
filed on: 21st, February 2008
| incorporation
|
Free Download
(15 pages)
|