AA |
Micro company financial statements for the year ending on Wed, 1st Jun 2022
filed on: 23rd, March 2023
|
accounts |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 1st Jun 2021
filed on: 15th, February 2022
|
accounts |
Free Download
(3 pages)
|
TM01 |
Wed, 23rd Jun 2021 - the day director's appointment was terminated
filed on: 23rd, June 2021
|
officers |
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(1 page)
|
TM01 |
Wed, 23rd Jun 2021 - the day director's appointment was terminated
filed on: 23rd, June 2021
|
officers |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Mon, 1st Jun 2020
filed on: 23rd, June 2021
|
accounts |
Free Download
(3 pages)
|
TM02 |
Sat, 1st Aug 2020 - the day secretary's appointment was terminated
filed on: 28th, September 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Tue, 1st Sep 2020 - the day director's appointment was terminated
filed on: 28th, September 2020
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: Mon, 22nd Jun 2020. New Address: Flat a Southfield House 6 Green Way, Hessle Hull East Yorkshire HU13 0BH. Previous address: C/O C/O Wayne Turner Flat 1 Southfield House 6 Greenway Hessle East Riding of Yorkshire HU13 0BH England
filed on: 22nd, June 2020
|
address |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sat, 1st Jun 2019
filed on: 25th, February 2020
|
accounts |
Free Download
(2 pages)
|
TM02 |
Wed, 18th Dec 2019 - the day secretary's appointment was terminated
filed on: 7th, January 2020
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: Tue, 7th Jan 2020. New Address: C/O C/O Wayne Turner Flat 1 Southfield House 6 Greenway Hessle East Riding of Yorkshire HU13 0BH. Previous address: North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England
filed on: 7th, January 2020
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: Thu, 4th Jul 2019. New Address: North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF. Previous address: Southfield House 6 Green Way Hessle E Yorkshire HU13 0BH
filed on: 4th, July 2019
|
address |
Free Download
(1 page)
|
AP04 |
New secretary appointment on Wed, 3rd Jul 2019
filed on: 3rd, July 2019
|
officers |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 1st Jun 2018
filed on: 17th, April 2019
|
accounts |
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Thu, 1st Jun 2017
filed on: 28th, February 2018
|
accounts |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 8th Jun 2016
filed on: 17th, February 2017
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Mon, 20th Jun 2016 with full list of members
filed on: 11th, July 2016
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on Mon, 11th Jul 2016: 5.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 1st Jun 2015
filed on: 7th, March 2016
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sat, 20th Jun 2015 with full list of members
filed on: 2nd, December 2015
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 1st Jun 2014
filed on: 8th, May 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Fri, 20th Jun 2014 with full list of members
filed on: 31st, July 2014
|
annual return |
Free Download
(7 pages)
|
AAMD |
Revised accounts made up to Sat, 1st Jun 2013
filed on: 18th, February 2014
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 20th Jun 2013 with full list of members
filed on: 28th, August 2013
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 1st Jun 2013
filed on: 17th, June 2013
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 1st Jun 2012
filed on: 22nd, March 2013
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Wed, 20th Jun 2012 with full list of members
filed on: 21st, June 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 1st Jun 2011
filed on: 8th, February 2012
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Mon, 20th Jun 2011 with full list of members
filed on: 5th, July 2011
|
annual return |
Free Download
(16 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 1st Jun 2010
filed on: 9th, February 2011
|
accounts |
Free Download
(3 pages)
|
CH01 |
On Sun, 20th Jun 2010 director's details were changed
filed on: 19th, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sun, 20th Jun 2010 director's details were changed
filed on: 19th, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sun, 20th Jun 2010 director's details were changed
filed on: 19th, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sun, 20th Jun 2010 director's details were changed
filed on: 19th, July 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 20th Jun 2010 with full list of members
filed on: 19th, July 2010
|
annual return |
Free Download
(7 pages)
|
CH03 |
On Sun, 20th Jun 2010 secretary's details were changed
filed on: 19th, July 2010
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 1st Jun 2009
filed on: 9th, February 2010
|
accounts |
Free Download
(3 pages)
|
363a |
Annual return up to Thu, 25th Jun 2009 with shareholders record
filed on: 25th, June 2009
|
annual return |
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 1st Jun 2008
filed on: 16th, March 2009
|
accounts |
Free Download
(4 pages)
|
363s |
Annual return up to Thu, 17th Jul 2008 with shareholders record
filed on: 17th, July 2008
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 1st Jun 2007
filed on: 18th, March 2008
|
accounts |
Free Download
(3 pages)
|
363s |
Annual return up to Thu, 13th Sep 2007 with shareholders record
filed on: 13th, September 2007
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return up to Thu, 13th Sep 2007 with shareholders record
filed on: 13th, September 2007
|
annual return |
Free Download
(7 pages)
|
288a |
On Mon, 3rd Sep 2007 New director appointed
filed on: 3rd, September 2007
|
officers |
Free Download
(1 page)
|
288a |
On Mon, 3rd Sep 2007 New director appointed
filed on: 3rd, September 2007
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 13th, July 2007
|
resolution |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 27/06/07
filed on: 13th, July 2007
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 13th, July 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, July 2007
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, July 2007
|
resolution |
Free Download
|
123 |
Nc inc already adjusted 27/06/07
filed on: 13th, July 2007
|
capital |
Free Download
(2 pages)
|
288b |
On Mon, 29th Jan 2007 Director resigned
filed on: 29th, January 2007
|
officers |
Free Download
(1 page)
|
288b |
On Mon, 29th Jan 2007 Director resigned
filed on: 29th, January 2007
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/07 to 01/06/07
filed on: 19th, October 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/07 to 01/06/07
filed on: 19th, October 2006
|
accounts |
Free Download
(1 page)
|
123 |
£ nc 5/6 01/10/06
filed on: 19th, October 2006
|
capital |
Free Download
(2 pages)
|
123 |
£ nc 5/6 01/10/06
filed on: 19th, October 2006
|
capital |
Free Download
(2 pages)
|
288a |
On Wed, 11th Oct 2006 New director appointed
filed on: 11th, October 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 11th Oct 2006 New director appointed
filed on: 11th, October 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 11th Oct 2006 New director appointed
filed on: 11th, October 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 11th Oct 2006 New director appointed
filed on: 11th, October 2006
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 27/09/06 from: southfield house 6 green way hessle nr hull east yorkshire HU13 0BH
filed on: 27th, September 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 27/09/06 from: southfield house 6 green way hessle nr hull east yorkshire HU13 0BH
filed on: 27th, September 2006
|
address |
Free Download
(1 page)
|
288a |
On Mon, 4th Sep 2006 New secretary appointed
filed on: 4th, September 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Mon, 4th Sep 2006 New secretary appointed
filed on: 4th, September 2006
|
officers |
Free Download
(2 pages)
|
288b |
On Mon, 4th Sep 2006 Director resigned
filed on: 4th, September 2006
|
officers |
Free Download
(1 page)
|
288b |
On Mon, 4th Sep 2006 Secretary resigned
filed on: 4th, September 2006
|
officers |
Free Download
(1 page)
|
288b |
On Mon, 4th Sep 2006 Director resigned
filed on: 4th, September 2006
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 04/09/06 from: 16 st john street london EC1M 4NT
filed on: 4th, September 2006
|
address |
Free Download
(1 page)
|
288a |
On Mon, 4th Sep 2006 New director appointed
filed on: 4th, September 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Mon, 4th Sep 2006 New director appointed
filed on: 4th, September 2006
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 04/09/06 from: 16 st john street london EC1M 4NT
filed on: 4th, September 2006
|
address |
Free Download
(1 page)
|
288b |
On Mon, 4th Sep 2006 Secretary resigned
filed on: 4th, September 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 20th, June 2006
|
incorporation |
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, June 2006
|
incorporation |
Free Download
(14 pages)
|