(TM01) Director's appointment terminated on 21st May 2019
filed on: 26th, September 2019
| officers
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(1 page)
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(CH01) On 12th November 2018 director's details were changed
filed on: 12th, November 2018
| officers
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(2 pages)
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(CH01) On 12th November 2018 director's details were changed
filed on: 12th, November 2018
| officers
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(2 pages)
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(AD01) Change of registered address from 36 Ganstead Lane Hull East Yorkshire HU11 4BA on 12th November 2018 to Unit 18B Lake Enterprise Park Hull East Yorkshire HU7 0YQ
filed on: 12th, November 2018
| address
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(1 page)
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(AA) Total exemption small company accounts data made up to 30th April 2016
filed on: 22nd, September 2016
| accounts
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(9 pages)
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(AR01) Annual return with complete list of members, drawn up to 10th April 2016
filed on: 26th, May 2016
| annual return
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(4 pages)
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(SH01) Statement of Capital on 26th May 2016: 100.00 GBP
capital
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(AAMD) Amended total exemption full accounts data made up to 30th April 2015
filed on: 24th, September 2015
| accounts
|
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(7 pages)
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(AA) Total exemption full accounts data made up to 30th April 2015
filed on: 9th, September 2015
| accounts
|
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(11 pages)
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(AR01) Annual return with complete list of members, drawn up to 10th April 2015
filed on: 26th, May 2015
| annual return
|
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(4 pages)
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(AA) Total exemption small company accounts data made up to 30th April 2014
filed on: 29th, August 2014
| accounts
|
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to 10th April 2014
filed on: 28th, May 2014
| annual return
|
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(4 pages)
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(AA) Total exemption small company accounts data made up to 30th April 2013
filed on: 17th, December 2013
| accounts
|
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(8 pages)
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(TM01) Director's appointment terminated on 5th November 2013
filed on: 5th, November 2013
| officers
|
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(1 page)
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(TM02) Secretary's appointment terminated on 5th November 2013
filed on: 5th, November 2013
| officers
|
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to 10th April 2013
filed on: 21st, June 2013
| annual return
|
Free Download
(6 pages)
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(AD01) Registered office address changed from C/O Dutton Moore Aldgate House 1-4 Market Place Hull North Humberside HU1 1RA United Kingdom on 8th May 2013
filed on: 8th, May 2013
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 30th April 2012
filed on: 11th, January 2013
| accounts
|
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(6 pages)
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(AD01) Registered office address changed from 6 Silver Street Hull East Yorkshire HU1 1JA on 16th October 2012
filed on: 16th, October 2012
| address
|
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to 10th April 2012
filed on: 25th, June 2012
| annual return
|
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(6 pages)
|
(AA) Total exemption small company accounts data made up to 30th April 2011
filed on: 16th, January 2012
| accounts
|
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 10th April 2011
filed on: 31st, May 2011
| annual return
|
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(6 pages)
|
(AA) Total exemption small company accounts data made up to 30th April 2010
filed on: 23rd, December 2010
| accounts
|
Free Download
(5 pages)
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(CH01) On 10th April 2010 director's details were changed
filed on: 7th, June 2010
| officers
|
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(2 pages)
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(CH01) On 10th April 2010 director's details were changed
filed on: 7th, June 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 10th April 2010
filed on: 7th, June 2010
| annual return
|
Free Download
(5 pages)
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(AP01) New director was appointed on 16th April 2010
filed on: 16th, April 2010
| officers
|
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(3 pages)
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(AA) Total exemption small company accounts data made up to 30th April 2009
filed on: 19th, January 2010
| accounts
|
Free Download
(5 pages)
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(363a) Annual return drawn up to 12th June 2009 with complete member list
filed on: 12th, June 2009
| annual return
|
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(4 pages)
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(AA) Total exemption small company accounts data made up to 30th April 2008
filed on: 13th, January 2009
| accounts
|
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(6 pages)
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(363a) Annual return drawn up to 24th April 2008 with complete member list
filed on: 24th, April 2008
| annual return
|
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(4 pages)
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(AA) Total exemption small company accounts data made up to 30th April 2007
filed on: 14th, April 2008
| accounts
|
Free Download
(5 pages)
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(363a) Annual return drawn up to 17th May 2007 with complete member list
filed on: 17th, May 2007
| annual return
|
Free Download
(3 pages)
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(363a) Annual return drawn up to 17th May 2007 with complete member list
filed on: 17th, May 2007
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 30th April 2006
filed on: 20th, October 2006
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 30th April 2006
filed on: 20th, October 2006
| accounts
|
Free Download
(5 pages)
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(363a) Annual return drawn up to 27th July 2006 with complete member list
filed on: 27th, July 2006
| annual return
|
Free Download
(3 pages)
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(363a) Annual return drawn up to 27th July 2006 with complete member list
filed on: 27th, July 2006
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 30th April 2005
filed on: 17th, October 2005
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 30th April 2005
filed on: 17th, October 2005
| accounts
|
Free Download
(5 pages)
|
(363s) Annual return drawn up to 11th April 2005 with complete member list
filed on: 11th, April 2005
| annual return
|
Free Download
(3 pages)
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(363s) Annual return drawn up to 11th April 2005 with complete member list
filed on: 11th, April 2005
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 30th April 2004
filed on: 24th, August 2004
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 30th April 2004
filed on: 24th, August 2004
| accounts
|
Free Download
(5 pages)
|
(88(2)R) Alloted 99 shares on 1st July 2004. Value of each share 1 £, total number of shares: 100.
filed on: 30th, July 2004
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on 1st July 2004. Value of each share 1 £, total number of shares: 100.
filed on: 30th, July 2004
| capital
|
Free Download
(2 pages)
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(363s) Annual return drawn up to 21st May 2004 with complete member list
filed on: 21st, May 2004
| annual return
|
Free Download
(7 pages)
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(363s) Annual return drawn up to 21st May 2004 with complete member list
filed on: 21st, May 2004
| annual return
|
Free Download
(7 pages)
|
(88(2)R) Alloted 99 shares on 1st May 2003. Value of each share 1 £, total number of shares: 100.
filed on: 30th, May 2003
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on 1st May 2003. Value of each share 1 £, total number of shares: 100.
filed on: 30th, May 2003
| capital
|
Free Download
(2 pages)
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(287) Registered office changed on 22/04/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
filed on: 22nd, April 2003
| address
|
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(1 page)
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(287) Registered office changed on 22/04/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
filed on: 22nd, April 2003
| address
|
Free Download
(1 page)
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(288b) On 22nd April 2003 Secretary resigned
filed on: 22nd, April 2003
| officers
|
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(1 page)
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(288a) On 22nd April 2003 New director appointed
filed on: 22nd, April 2003
| officers
|
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(2 pages)
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(288a) On 22nd April 2003 New director appointed
filed on: 22nd, April 2003
| officers
|
Free Download
(2 pages)
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(288a) On 22nd April 2003 New secretary appointed
filed on: 22nd, April 2003
| officers
|
Free Download
(2 pages)
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(288b) On 22nd April 2003 Director resigned
filed on: 22nd, April 2003
| officers
|
Free Download
(1 page)
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(288b) On 22nd April 2003 Director resigned
filed on: 22nd, April 2003
| officers
|
Free Download
(1 page)
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(288a) On 22nd April 2003 New director appointed
filed on: 22nd, April 2003
| officers
|
Free Download
(2 pages)
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(288a) On 22nd April 2003 New director appointed
filed on: 22nd, April 2003
| officers
|
Free Download
(2 pages)
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(288a) On 22nd April 2003 New secretary appointed
filed on: 22nd, April 2003
| officers
|
Free Download
(2 pages)
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(288b) On 22nd April 2003 Secretary resigned
filed on: 22nd, April 2003
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 10th, April 2003
| incorporation
|
Free Download
(18 pages)
|
(NEWINC) Incorporation
filed on: 10th, April 2003
| incorporation
|
Free Download
(18 pages)
|