Filed on: 7 Mar 2018
Form: AA - Annual Accounts
30/11/17 UNAUDITED ABRIDGED

Filed on: 9 Oct 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2017
Form: AA - Annual Accounts
30/11/16 TOTAL EXEMPTION SMALL

Filed on: 11 Nov 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 11 May 2016
Form: AA - Annual Accounts
30/11/15 TOTAL EXEMPTION SMALL

Filed on: 21 Oct 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/10/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 May 2015
Form: AA - Annual Accounts
30/11/14 TOTAL EXEMPTION SMALL

Filed on: 10 Oct 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/10/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2014
Form: AA - Annual Accounts
30/11/13 TOTAL EXEMPTION SMALL

Filed on: 9 Oct 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/10/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2013
Form: AA - Annual Accounts
30/11/12 TOTAL EXEMPTION SMALL

Filed on: 13 Nov 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/10/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 21/08/2012 FROM
THE DEEP BUSINESS CENTRE
TOWER STREET
HULL
EAST YORKSHIRE
HU1 4BG
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2012
Form: AA - Annual Accounts
30/11/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 29 Feb 2012
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/10/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2011
Form: AA - Annual Accounts
30/11/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WIGGLESWORTH / 01/01/2010
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/10/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2010
Form: AA - Annual Accounts
30/11/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/10/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WIGGLESWORTH / 03/10/2009
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW HUNT / 03/10/2009
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NEIL HUNT
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2009
Form: AA - Annual Accounts
30/11/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2008
Form: AA - Annual Accounts
30/11/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEPHEN RANDALL
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2007
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2007
Form: 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
LOCATION OF DEBENTURE REGISTER
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 03/10/07 FROM:
G OFFICE CHANGED 03/10/07
THE DEEP BUSINESS CENTRE,
HULL
EAT YORKSHIRE
HU1 4BG
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 May 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 30/05/07 FROM:
G OFFICE CHANGED 30/05/07
PRINCES HOUSE, WRIGHT STREET
HULL
EAST YORKSHIRE
HU2 8HX
Price: £4.99 (excl. VAT)

Filed on: 30 May 2007
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/10/07 TO 30/11/07
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2006
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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