(AD01) Registered office address changed from Suite B, Wold House Annie Reed Road Beverley North Humberside HU17 0LF to Aldwarke Business Park Unit 7a - 7E Waddington Way Rotherham S65 3SH on December 7, 2023
filed on: 7th, December 2023
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 5th, April 2023
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 5th, April 2022
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 23rd, March 2021
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 21st, April 2020
| accounts
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Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 15th, April 2019
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 3rd, May 2018
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 11th, September 2017
| accounts
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Free Download
(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 12th, May 2016
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to January 10, 2016 with full list of members
filed on: 13th, January 2016
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on January 13, 2016: 10000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 13th, July 2015
| accounts
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Free Download
(4 pages)
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(MA) Memorandum and Articles of Association
filed on: 15th, June 2015
| incorporation
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Free Download
(21 pages)
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(RESOLUTIONS) Varying share rights or name resolution, Resolution of alteration of Articles of Association
filed on: 2nd, June 2015
| resolution
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Free Download
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(SH08) Change of share class name or designation
filed on: 2nd, June 2015
| capital
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Free Download
(2 pages)
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(AR01) Annual return made up to January 10, 2015 with full list of members
filed on: 27th, April 2015
| annual return
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Free Download
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(AD01) Registered office address changed from Unit 9 the Lowgate Centre 76-78 Lowgate Hull HU1 1HP England to Suite B, Wold House Annie Reed Road Beverley North Humberside HU17 0LF on March 2, 2015
filed on: 2nd, March 2015
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from Halifax House 30-34 George Street Hull East Yorkshire HU1 3AJ to Unit 9 the Lowgate Centre 76-78 Lowgate Hull HU1 1HP on December 5, 2014
filed on: 5th, December 2014
| address
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Free Download
(1 page)
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(AA01) Extension of current accouting period to December 31, 2014
filed on: 28th, August 2014
| accounts
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Free Download
(1 page)
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(RESOLUTIONS) Resolution adopting Memorandum of Association
filed on: 14th, July 2014
| resolution
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Free Download
(22 pages)
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(AR01) Annual return made up to January 10, 2014 with full list of members
filed on: 11th, February 2014
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on February 11, 2014: 10000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 3rd, December 2013
| accounts
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Free Download
(4 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 29th, November 2013
| resolution
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Free Download
(12 pages)
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(SH08) Change of share class name or designation
filed on: 29th, November 2013
| capital
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Free Download
(2 pages)
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(AA01) Previous accounting period shortened from March 31, 2014 to September 30, 2013
filed on: 27th, November 2013
| accounts
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 20th, September 2013
| accounts
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Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 14th, May 2013
| resolution
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Free Download
(1 page)
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(SH01) Capital declared on May 2, 2013: 10000.00 GBP
filed on: 14th, May 2013
| capital
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Free Download
(4 pages)
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(AR01) Annual return made up to January 10, 2013 with full list of members
filed on: 17th, January 2013
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 9th, October 2012
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to January 10, 2012 with full list of members
filed on: 24th, January 2012
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 8th, December 2011
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to January 10, 2011 with full list of members
filed on: 2nd, February 2011
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 6th, December 2010
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to January 10, 2010 with full list of members
filed on: 20th, January 2010
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 15th, January 2010
| accounts
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Free Download
(5 pages)
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(287) Registered office changed on 23/03/2009 from 21 hull business park guildhall road hull east yorkshire HU1 1HJ
filed on: 23rd, March 2009
| address
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Free Download
(1 page)
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(363a) Annual return made up to February 13, 2009
filed on: 13th, February 2009
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 28th, August 2008
| accounts
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Free Download
(7 pages)
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(287) Registered office changed on 04/06/2008 from 17 hull business centre guildhall road hull east yorkshire HU1 1HJ
filed on: 4th, June 2008
| address
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Free Download
(1 page)
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(363s) Annual return made up to February 2, 2008
filed on: 2nd, February 2008
| annual return
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Free Download
(7 pages)
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(363s) Annual return made up to February 2, 2008
filed on: 2nd, February 2008
| annual return
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Free Download
(7 pages)
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(225) Accounting reference date extended from 31/01/08 to 31/03/08
filed on: 1st, December 2007
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/01/08 to 31/03/08
filed on: 1st, December 2007
| accounts
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Free Download
(1 page)
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(287) Registered office changed on 25/04/07 from: regent's court princess street hull humberside HU2 8BA
filed on: 25th, April 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 25/04/07 from: regent's court princess street hull humberside HU2 8BA
filed on: 25th, April 2007
| address
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Free Download
(1 page)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 28th, March 2007
| resolution
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Free Download
(6 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 28th, March 2007
| resolution
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Free Download
(6 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 28th, March 2007
| incorporation
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Free Download
(5 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 28th, March 2007
| incorporation
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Free Download
(5 pages)
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(NEWINC) Certificate of incorporation
filed on: 10th, January 2007
| incorporation
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Free Download
(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 10th, January 2007
| incorporation
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Free Download
(17 pages)
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