CS01 |
Confirmation statement with no updates Fri, 1st Dec 2023
filed on: 13th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 1st, August 2023
|
accounts |
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates Thu, 1st Dec 2022
filed on: 13th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AP03 |
On Tue, 22nd Nov 2022, company appointed a new person to the position of a secretary
filed on: 2nd, December 2022
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 099014530006, created on Mon, 10th Oct 2022
filed on: 28th, October 2022
|
mortgage |
Free Download
(101 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 5th, August 2022
|
accounts |
Free Download
(20 pages)
|
MR01 |
Registration of charge 099014530005, created on Tue, 21st Jun 2022
filed on: 24th, June 2022
|
mortgage |
Free Download
(61 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 21st Jan 2022
filed on: 27th, January 2022
|
officers |
Free Download
(1 page)
|
MR01 |
Registration of charge 099014530004, created on Wed, 15th Dec 2021
filed on: 20th, December 2021
|
mortgage |
Free Download
(61 pages)
|
CS01 |
Confirmation statement with no updates Wed, 1st Dec 2021
filed on: 1st, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 11th, September 2021
|
accounts |
Free Download
(24 pages)
|
CH01 |
On Fri, 20th Nov 2020 director's details were changed
filed on: 27th, April 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 1st Dec 2020
filed on: 15th, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
AD03 |
Registered inspection location new location: Anchor House the Maltings Silvester Street Hull East Yorkshire HU1 3HD.
filed on: 25th, September 2020
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 11th, September 2020
|
accounts |
Free Download
(19 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 21st Jul 2020
filed on: 30th, July 2020
|
officers |
Free Download
(1 page)
|
AP03 |
On Tue, 21st Jul 2020, company appointed a new person to the position of a secretary
filed on: 30th, July 2020
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 099014530003, created on Tue, 19th May 2020
filed on: 21st, May 2020
|
mortgage |
Free Download
(63 pages)
|
CH03 |
On Wed, 1st Jan 2020 secretary's details were changed
filed on: 3rd, January 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 2nd Dec 2019
filed on: 3rd, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 8th, October 2019
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates Sun, 2nd Dec 2018
filed on: 11th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 1st, October 2018
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates Sat, 2nd Dec 2017
filed on: 4th, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Mon, 23rd Oct 2017
filed on: 23rd, October 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 23rd Oct 2017 new director was appointed.
filed on: 23rd, October 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 7th, September 2017
|
accounts |
Free Download
(17 pages)
|
MR01 |
Registration of charge 099014530002, created on Wed, 19th Apr 2017
filed on: 5th, May 2017
|
mortgage |
Free Download
(59 pages)
|
AP01 |
On Thu, 6th Apr 2017 new director was appointed.
filed on: 6th, April 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 6th Apr 2017
filed on: 6th, April 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 2nd Dec 2016
filed on: 15th, December 2016
|
confirmation statement |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, May 2016
|
resolution |
Free Download
(3 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 4th, May 2016
|
document replacement |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 14th, March 2016
|
resolution |
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 14th, March 2016
|
incorporation |
Free Download
(27 pages)
|
MR01 |
Registration of charge 099014530001, created on Fri, 26th Feb 2016
filed on: 1st, March 2016
|
mortgage |
Free Download
(10 pages)
|
SH01 |
Capital declared on Wed, 6th Jan 2016: 1000.00 GBP
filed on: 11th, February 2016
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, February 2016
|
resolution |
Free Download
(3 pages)
|
AP03 |
On Fri, 22nd Jan 2016, company appointed a new person to the position of a secretary
filed on: 10th, February 2016
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 22nd Jan 2016
filed on: 10th, February 2016
|
officers |
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Tue, 19th Jan 2016
filed on: 20th, January 2016
|
capital |
Free Download
(7 pages)
|
SH19 |
Capital declared on Wed, 20th Jan 2016: 500.00 GBP
filed on: 20th, January 2016
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 19th Jan 2016: 4615964.00 GBP
filed on: 20th, January 2016
|
capital |
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, January 2016
|
capital |
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 19th Jan 2016: 1000.50 GBP
filed on: 20th, January 2016
|
capital |
Free Download
(6 pages)
|
SH02 |
Sub-division of shares on Tue, 19th Jan 2016
filed on: 20th, January 2016
|
capital |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 20th, January 2016
|
resolution |
Free Download
|
SH08 |
Change of share class name or designation
filed on: 20th, January 2016
|
capital |
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 20th, January 2016
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 20/01/16
filed on: 20th, January 2016
|
insolvency |
Free Download
(1 page)
|
CH01 |
On Thu, 3rd Dec 2015 director's details were changed
filed on: 4th, December 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 3rd Dec 2015
filed on: 4th, December 2015
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, December 2015
|
incorporation |
Free Download
(36 pages)
|
SH01 |
Capital declared on Thu, 3rd Dec 2015: 1.00 GBP
|
capital |
|