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Date | Description |
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21/07/2521 July 2025 New | Registered office address changed from Unit G7, the Bloc, Springfield Way , Anlaby Springfield Way Anlaby Hull HU10 6RJ England to Suite 12 Hesslewood Hall Hesslewood Business Park Hessle HU13 0HL on 2025-07-21 |
19/05/2519 May 2025 | Confirmation statement made on 2025-04-19 with no updates |
31/01/2531 January 2025 | Micro company accounts made up to 2024-04-30 |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
25/04/2425 April 2024 | Confirmation statement made on 2024-04-19 with no updates |
30/01/2430 January 2024 | Micro company accounts made up to 2023-04-30 |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
26/04/2326 April 2023 | Confirmation statement made on 2023-04-19 with no updates |
14/12/2214 December 2022 | Total exemption full accounts made up to 2022-04-30 |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
17/01/2217 January 2022 | Total exemption full accounts made up to 2021-04-30 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
22/02/2122 February 2021 | 30/04/20 TOTAL EXEMPTION FULL |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
18/01/2018 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
05/11/185 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
03/05/183 May 2018 | REGISTERED OFFICE CHANGED ON 03/05/2018 FROM UNIT F7 SPRINGFIELD WAY ANLABY HULL HU10 6RJ ENGLAND |
03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
04/01/184 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WALKER |
12/01/1712 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
26/04/1626 April 2016 | REGISTERED OFFICE CHANGED ON 26/04/2016 FROM OBERON HOUSE FERRIES STREET HEDON ROAD HULL EAST YORKSHIRE HU9 1RL |
26/04/1626 April 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
11/01/1611 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
21/04/1521 April 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
19/01/1519 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
23/04/1423 April 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
23/04/1423 April 2014 | REGISTERED OFFICE CHANGED ON 23/04/2014 FROM 60 COMMERCIAL ROAD HULL NORTH HUMBERSIDE HU1 2SG |
28/01/1428 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
06/09/136 September 2013 | 13/08/13 STATEMENT OF CAPITAL GBP 202 |
01/05/131 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CARL GLENTON |
30/04/1330 April 2013 | DIRECTOR APPOINTED MR CARL GLENTON |
30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
18/01/1318 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
08/05/128 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
26/01/1226 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
09/05/119 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
27/01/1127 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
30/04/1030 April 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL GLENTON / 19/04/2010 |
30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WALKER / 19/04/2010 |
28/01/1028 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
22/12/0922 December 2009 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM 332 BEVERLEY ROAD HULL HU5 1BA |
27/05/0927 May 2009 | RETURN MADE UP TO 19/04/09; NO CHANGE OF MEMBERS |
23/02/0923 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
22/07/0822 July 2008 | RETURN MADE UP TO 19/04/08; NO CHANGE OF MEMBERS |
28/02/0828 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
17/05/0717 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
15/02/0715 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
26/04/0626 April 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
24/02/0624 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
27/07/0527 July 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
25/05/0425 May 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
19/02/0419 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
02/05/032 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
10/06/0210 June 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
02/05/022 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
24/04/0224 April 2002 | DIRECTOR RESIGNED |
24/04/0224 April 2002 | SECRETARY RESIGNED |
19/04/0219 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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