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Company Documents

DateDescription
02/08/252 August 2025 NewMicro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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20/08/2420 August 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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17/09/2317 September 2023 Confirmation statement made on 2023-09-12 with no updates

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13/08/2313 August 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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13/09/2213 September 2022 Confirmation statement made on 2022-09-12 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES

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06/07/206 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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14/10/1914 October 2019 ARTICLES OF ASSOCIATION

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12/09/1912 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK BOLTON / 30/08/2019

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12/09/1912 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW DAVIES / 20/12/2018

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12/09/1912 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW DAVIES / 20/12/2018

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES

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12/09/1912 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK BOLTON / 30/08/2019

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12/09/1912 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK BOLTON / 30/08/2019

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04/09/194 September 2019 ALTER ARTICLES 20/08/2019

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20/06/1920 June 2019 REGISTERED OFFICE CHANGED ON 20/06/2019 FROM 40 RICHMOND STREET HULL EAST RIDING OF YORKSHIRE HU5 3LD

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12/05/1912 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES

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06/06/186 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES

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28/06/1728 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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10/11/1510 November 2015 Annual return made up to 4 November 2015 with full list of shareholders

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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06/11/146 November 2014 Annual return made up to 4 November 2014 with full list of shareholders

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04/11/134 November 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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04/11/134 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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