AA |
Total exemption full company accounts data drawn up to June 30, 2023
filed on: 16th, August 2023
|
accounts |
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(6 pages)
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AA |
Total exemption full company accounts data drawn up to June 30, 2022
filed on: 1st, September 2022
|
accounts |
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(6 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2021
filed on: 17th, August 2021
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2020
filed on: 17th, August 2020
|
accounts |
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(6 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2019
filed on: 2nd, September 2019
|
accounts |
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(6 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, November 2018
|
resolution |
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(22 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2018
filed on: 16th, August 2018
|
accounts |
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(6 pages)
|
TM01 |
Director's appointment was terminated on November 22, 2017
filed on: 19th, December 2017
|
officers |
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(2 pages)
|
TM02 |
Termination of appointment as a secretary on November 22, 2017
filed on: 19th, December 2017
|
officers |
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(2 pages)
|
AP01 |
On November 22, 2017 new director was appointed.
filed on: 19th, December 2017
|
officers |
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(3 pages)
|
AP01 |
On November 22, 2017 new director was appointed.
filed on: 19th, December 2017
|
officers |
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(3 pages)
|
AP03 |
Appointment (date: November 22, 2017) of a secretary
filed on: 19th, December 2017
|
officers |
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(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2017
filed on: 22nd, August 2017
|
accounts |
Free Download
(6 pages)
|
AP01 |
On November 19, 2016 new director was appointed.
filed on: 19th, December 2016
|
officers |
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(3 pages)
|
TM01 |
Director's appointment was terminated on November 19, 2016
filed on: 19th, December 2016
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 19th, August 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return, no members record, drawn up to December 18, 2015
filed on: 22nd, December 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 6th, November 2015
|
accounts |
Free Download
(5 pages)
|
AP01 |
On May 7, 2015 new director was appointed.
filed on: 2nd, June 2015
|
officers |
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(3 pages)
|
TM01 |
Director's appointment was terminated on April 17, 2015
filed on: 6th, May 2015
|
officers |
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(2 pages)
|
AP01 |
On February 24, 2015 new director was appointed.
filed on: 25th, February 2015
|
officers |
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(2 pages)
|
AR01 |
Annual return, no members record, drawn up to December 18, 2014
filed on: 2nd, January 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 29th, September 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return, no members record, drawn up to December 18, 2013
filed on: 19th, December 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 21st, August 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return, no members record, drawn up to December 18, 2012
filed on: 21st, December 2012
|
annual return |
Free Download
(4 pages)
|
CH01 |
On December 18, 2012 director's details were changed
filed on: 21st, December 2012
|
officers |
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(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 8th, August 2012
|
accounts |
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(5 pages)
|
AR01 |
Annual return, no members record, drawn up to December 18, 2011
filed on: 20th, December 2011
|
annual return |
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(4 pages)
|
AA01 |
Extension of current accouting period to June 30, 2012
filed on: 16th, November 2011
|
accounts |
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(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 11th, March 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return, no members record, drawn up to December 18, 2010
filed on: 21st, December 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 17th, February 2010
|
accounts |
Free Download
(5 pages)
|
CH01 |
On December 18, 2009 director's details were changed
filed on: 18th, December 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to December 18, 2009
filed on: 18th, December 2009
|
annual return |
Free Download
(3 pages)
|
CH01 |
On December 18, 2009 director's details were changed
filed on: 18th, December 2009
|
officers |
Free Download
(2 pages)
|
CH03 |
On December 18, 2009 secretary's details were changed
filed on: 18th, December 2009
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 21st, August 2009
|
accounts |
Free Download
(5 pages)
|
288b |
On February 11, 2009 Appointment terminated secretary
filed on: 11th, February 2009
|
officers |
Free Download
(1 page)
|
288a |
On February 11, 2009 Secretary appointed
filed on: 11th, February 2009
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 19/12/2008 from c/o lloyd dowson LIMITED medina house 2 station avenue, bridlington east yorkshire YO16 4LZ
filed on: 19th, December 2008
|
address |
Free Download
(1 page)
|
363a |
Period up to December 19, 2008 - Annual return with full member list
filed on: 19th, December 2008
|
annual return |
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 17th, January 2008
|
resolution |
Free Download
(17 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 17th, January 2008
|
resolution |
Free Download
(17 pages)
|
288a |
On January 15, 2008 New director appointed
filed on: 15th, January 2008
|
officers |
Free Download
(2 pages)
|
288a |
On January 15, 2008 New secretary appointed;new director appointed
filed on: 15th, January 2008
|
officers |
Free Download
(2 pages)
|
288b |
On January 15, 2008 Secretary resigned;director resigned
filed on: 15th, January 2008
|
officers |
Free Download
(1 page)
|
288a |
On January 15, 2008 New director appointed
filed on: 15th, January 2008
|
officers |
Free Download
(2 pages)
|
288b |
On January 15, 2008 Director resigned
filed on: 15th, January 2008
|
officers |
Free Download
(1 page)
|
288b |
On January 15, 2008 Director resigned
filed on: 15th, January 2008
|
officers |
Free Download
(1 page)
|
288b |
On January 15, 2008 Secretary resigned;director resigned
filed on: 15th, January 2008
|
officers |
Free Download
(1 page)
|
288a |
On January 15, 2008 New secretary appointed;new director appointed
filed on: 15th, January 2008
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, December 2007
|
incorporation |
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(20 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, December 2007
|
incorporation |
Free Download
(20 pages)
|