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Company Documents

DateDescription
11/08/2011 August 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/08/203 August 2020 APPLICATION FOR STRIKING-OFF

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17/04/2017 April 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES

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02/09/192 September 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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18/10/1818 October 2018 31/01/18 TOTAL EXEMPTION FULL

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES

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24/07/1724 July 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES

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03/08/163 August 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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28/10/1528 October 2015 Annual return made up to 4 October 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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13/10/1413 October 2014 Annual return made up to 4 October 2014 with full list of shareholders

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03/09/143 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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10/10/1310 October 2013 Annual return made up to 4 October 2013 with full list of shareholders

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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09/10/129 October 2012 Annual return made up to 4 October 2012 with full list of shareholders

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13/07/1213 July 2012 Annual accounts small company total exemption made up to 31 January 2012

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24/10/1124 October 2011 CURREXT FROM 31/10/2011 TO 31/01/2012

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24/10/1124 October 2011 Annual return made up to 4 October 2011 with full list of shareholders

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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06/10/106 October 2010 Annual return made up to 4 October 2010 with full list of shareholders

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26/07/1026 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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03/11/093 November 2009 Annual return made up to 4 October 2009 with full list of shareholders

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11/09/0911 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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30/10/0830 October 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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24/10/0824 October 2008 LOCATION OF REGISTER OF MEMBERS

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12/08/0812 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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03/12/073 December 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS

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30/08/0730 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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02/11/062 November 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS

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01/09/061 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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17/08/0617 August 2006 REGISTERED OFFICE CHANGED ON 17/08/06 FROM: 15 THE WEIR HESSLE EAST YORKSHIRE HU13 0SB

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18/10/0518 October 2005 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS

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05/09/055 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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20/10/0420 October 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS

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25/06/0425 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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03/12/033 December 2003 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS

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30/05/0330 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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25/11/0225 November 2002 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS

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13/11/0213 November 2002 NEW SECRETARY APPOINTED

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27/10/0227 October 2002 SECRETARY RESIGNED

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16/06/0216 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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19/10/0119 October 2001 RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS

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04/10/004 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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