AA |
Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 20th, July 2023
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st October 2021
filed on: 27th, July 2022
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st October 2020
filed on: 5th, August 2021
|
accounts |
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 22 Plantation Drive North Ferriby Hull East Yorkshire HU14 3BE to 9 the Spinney Swanland North Ferriby East Yorkshire HU14 3rd on Monday 16th November 2020
filed on: 16th, November 2020
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st October 2019
filed on: 3rd, June 2020
|
accounts |
Free Download
(9 pages)
|
MA |
Memorandum and Articles of Association
filed on: 12th, December 2019
|
incorporation |
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution of alteration of Articles of Association
filed on: 12th, December 2019
|
resolution |
Free Download
(4 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on Wednesday 4th December 2019
filed on: 11th, December 2019
|
capital |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, December 2019
|
capital |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018
filed on: 1st, August 2019
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017
filed on: 23rd, July 2018
|
accounts |
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 21st, July 2017
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 19th, July 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Saturday 31st October 2015 with full list of members
filed on: 10th, November 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 7th, July 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Friday 31st October 2014 with full list of members
filed on: 17th, November 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 11th, July 2014
|
accounts |
Free Download
(5 pages)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RA United Kingdom
filed on: 12th, November 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 31st October 2013 with full list of members
filed on: 12th, November 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Tuesday 12th November 2013
|
capital |
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 12th, July 2013
|
accounts |
Free Download
(6 pages)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 6 Silver Street Hull East Yorkshire HU1 1JA United Kingdom
filed on: 14th, November 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 31st October 2012 with full list of members
filed on: 14th, November 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2011
filed on: 20th, July 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Monday 31st October 2011 with full list of members
filed on: 30th, November 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st October 2010
filed on: 14th, July 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 31st October 2010 with full list of members
filed on: 1st, November 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2009
filed on: 15th, June 2010
|
accounts |
Free Download
(6 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 9th, November 2009
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 31st October 2009 with full list of members
filed on: 9th, November 2009
|
annual return |
Free Download
(6 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 9th, November 2009
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2008
filed on: 6th, July 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return made up to Wednesday 5th November 2008
filed on: 5th, November 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st October 2007
filed on: 1st, July 2008
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return made up to Thursday 8th November 2007
filed on: 8th, November 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to Thursday 8th November 2007
filed on: 8th, November 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st October 2006
filed on: 25th, April 2007
|
accounts |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st October 2006
filed on: 25th, April 2007
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return made up to Monday 8th January 2007
filed on: 8th, January 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to Monday 8th January 2007
filed on: 8th, January 2007
|
annual return |
Free Download
(2 pages)
|
353 |
Location of register of members
filed on: 8th, January 2007
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 8th, January 2007
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2005
filed on: 18th, August 2006
|
accounts |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2005
filed on: 18th, August 2006
|
accounts |
Free Download
(6 pages)
|
363s |
Annual return made up to Thursday 17th November 2005
filed on: 17th, November 2005
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return made up to Thursday 17th November 2005
filed on: 17th, November 2005
|
annual return |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st October 2004
filed on: 17th, May 2005
|
accounts |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st October 2004
filed on: 17th, May 2005
|
accounts |
Free Download
(6 pages)
|
363s |
Annual return made up to Tuesday 16th November 2004
filed on: 16th, November 2004
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return made up to Tuesday 16th November 2004
filed on: 16th, November 2004
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2003
filed on: 11th, August 2004
|
accounts |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2003
filed on: 11th, August 2004
|
accounts |
Free Download
(6 pages)
|
88(2)R |
Alloted 1 shares on Friday 31st October 2003. Value of each share 1 £.
filed on: 24th, December 2003
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Friday 31st October 2003. Value of each share 1 £.
filed on: 24th, December 2003
|
capital |
Free Download
(2 pages)
|
363s |
Annual return made up to Wednesday 3rd December 2003
filed on: 3rd, December 2003
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return made up to Wednesday 3rd December 2003
filed on: 3rd, December 2003
|
annual return |
Free Download
(6 pages)
|
287 |
Registered office changed on 27/11/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
filed on: 27th, November 2002
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 27/11/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
filed on: 27th, November 2002
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 31st, October 2002
|
incorporation |
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 31st, October 2002
|
incorporation |
Free Download
(18 pages)
|