AA |
Total exemption full company accounts data drawn up to April 30, 2023
filed on: 3rd, November 2023
|
accounts |
Free Download
(8 pages)
|
AP01 |
On June 12, 2023 new director was appointed.
filed on: 13th, June 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates April 22, 2023
filed on: 4th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2022
filed on: 2nd, August 2022
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates April 22, 2022
filed on: 9th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2021
filed on: 4th, August 2021
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates April 22, 2021
filed on: 22nd, April 2021
|
confirmation statement |
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control April 22, 2021
filed on: 22nd, April 2021
|
persons with significant control |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control April 22, 2021
filed on: 22nd, April 2021
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2020
filed on: 10th, February 2021
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates December 6, 2020
filed on: 13th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2019
filed on: 5th, February 2020
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates December 6, 2019
filed on: 12th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates December 6, 2018
filed on: 29th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2018
filed on: 7th, November 2018
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates December 6, 2017
filed on: 11th, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control April 7, 2016
filed on: 11th, December 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control April 7, 2016
filed on: 11th, December 2017
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2017
filed on: 3rd, November 2017
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates December 6, 2016
filed on: 13th, January 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 18th, November 2016
|
accounts |
Free Download
(5 pages)
|
AP01 |
On November 1, 2016 new director was appointed.
filed on: 2nd, November 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to December 6, 2015 with full list of members
filed on: 22nd, December 2015
|
annual return |
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 26th, November 2015
|
incorporation |
Free Download
(15 pages)
|
RESOLUTIONS |
Varying share rights or name resolution, Resolution of alteration of Articles of Association
filed on: 11th, November 2015
|
resolution |
Free Download
|
SH08 |
Change of share class name or designation
filed on: 11th, November 2015
|
capital |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 18th, September 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to December 6, 2014 with full list of members
filed on: 2nd, January 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on January 2, 2015: 600000.00 GBP
|
capital |
|
AD03 |
Registered inspection location new location: Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RS.
filed on: 2nd, January 2015
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 22nd, October 2014
|
resolution |
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 6th, September 2014
|
accounts |
Free Download
(5 pages)
|
AA01 |
Previous accounting period extended from December 31, 2013 to April 30, 2014
filed on: 20th, May 2014
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to December 6, 2013 with full list of members
filed on: 3rd, January 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on January 3, 2014: 600000.00 GBP
|
capital |
|
SH01 |
Capital declared on April 5, 2013: 600000.00 GBP
filed on: 19th, December 2013
|
capital |
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, December 2012
|
incorporation |
Free Download
(19 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|