SH03 |
Purchase of own shares
filed on: 28th, December 2023
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 19th December 2023
filed on: 19th, December 2023
|
confirmation statement |
Free Download
(7 pages)
|
TM01 |
4th December 2023 - the day director's appointment was terminated
filed on: 19th, December 2023
|
officers |
Free Download
(1 page)
|
TM01 |
4th December 2023 - the day director's appointment was terminated
filed on: 18th, December 2023
|
officers |
Free Download
(1 page)
|
TM01 |
4th December 2023 - the day director's appointment was terminated
filed on: 18th, December 2023
|
officers |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 10th November 2023: 2.29 GBP
filed on: 18th, December 2023
|
capital |
Free Download
(4 pages)
|
MR01 |
Registration of charge 105086790001, created on 29th November 2023
filed on: 30th, November 2023
|
mortgage |
Free Download
(21 pages)
|
AP01 |
New director was appointed on 5th October 2022
filed on: 7th, November 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th November 2022
filed on: 7th, November 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th July 2021
filed on: 6th, November 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 6th November 2023 director's details were changed
filed on: 6th, November 2023
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 14th, August 2023
|
resolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 8th August 2023
filed on: 8th, August 2023
|
confirmation statement |
Free Download
(6 pages)
|
AD01 |
Address change date: 24th July 2023. New Address: Ergo Business Centre Bridgehead Business Park Meadow Road Hessle HU13 0GD. Previous address: Ergo Business Centre Northbridge Business Park Meadow Road Hessle HU13 0GD England
filed on: 24th, July 2023
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: 17th July 2023. New Address: Ergo Business Centre Northbridge Business Park Meadow Road Hessle HU13 0GD. Previous address: C4Di at the Dock 31-38 Queen Street Hull HU1 1UU England
filed on: 17th, July 2023
|
address |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 23rd February 2023: 1.60 GBP
filed on: 23rd, February 2023
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 1st, February 2023
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 18th August 2022
filed on: 22nd, August 2022
|
confirmation statement |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 4th April 2022: 1.51 GBP
filed on: 6th, May 2022
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 25th, January 2022
|
accounts |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 23rd September 2021: 1.51 GBP
filed on: 3rd, December 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 22nd December 2020: 1.44 GBP
filed on: 3rd, December 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 31st May 2021: 1.47 GBP
filed on: 3rd, December 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 21st May 2021: 1.47 GBP
filed on: 3rd, December 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 19th May 2021: 1.47 GBP
filed on: 3rd, December 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 25th January 2021: 1.44 GBP
filed on: 3rd, December 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 26th March 2021: 1.45 GBP
filed on: 3rd, December 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 30th September 2021: 1.52 GBP
filed on: 3rd, December 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 17th July 2021: 1.51 GBP
filed on: 3rd, December 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 29th September 2021: 1.51 GBP
filed on: 3rd, December 2021
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 18th August 2021
filed on: 30th, September 2021
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 31st May 2021: 1.43 GBP
filed on: 15th, June 2021
|
capital |
Free Download
(3 pages)
|
CH01 |
On 24th April 2021 director's details were changed
filed on: 27th, April 2021
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 3rd March 2021
filed on: 9th, March 2021
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st March 2021
filed on: 5th, March 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st March 2021
filed on: 5th, March 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st March 2021
filed on: 3rd, March 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 15th, February 2021
|
accounts |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 21st December 2020: 1.01 GBP
filed on: 27th, December 2020
|
capital |
Free Download
(3 pages)
|
AD01 |
Address change date: 27th December 2020. New Address: C4Di at the Dock 31-38 Queen Street Hull HU1 1UU. Previous address: Hall Farm Thearne Beverley East Yorkshire HU17 0SD England
filed on: 27th, December 2020
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 30th, November 2020
|
accounts |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 19th November 2020: 1.00 GBP
filed on: 19th, November 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 19th October 2020: 1.00 GBP
filed on: 20th, October 2020
|
capital |
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 8th September 2020
filed on: 24th, September 2020
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 18th August 2020
filed on: 18th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Address change date: 13th July 2020. New Address: Hall Farm Thearne Beverley East Yorkshire HU17 0SD. Previous address: 7 Lower Grove Road Richmond Surrey TW10 6HP England
filed on: 13th, July 2020
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 14th January 2020
filed on: 14th, January 2020
|
resolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 1st December 2019
filed on: 21st, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 30th, September 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 1st December 2018
filed on: 21st, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 18th, June 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 1st December 2017
filed on: 18th, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 2nd, December 2016
|
incorporation |
Free Download
|