Total Documents | 146 |
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Total Pages | 1,069 |
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22 September 2020 | Full accounts made up to 31 December 2019 |
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15 July 2020 | Confirmation statement made on 2 July 2020 with no updates |
2 October 2019 | Full accounts made up to 31 December 2018 |
22 July 2019 | Confirmation statement made on 2 July 2019 with no updates |
22 July 2019 | Registered office address changed from Marina Court Castle Street Hull HU1 1TJ to Unit 1, Triton Park Triton Park Swift Valley Industrial Estate Rugby CV21 1SG on 22 July 2019 |
5 July 2018 | Full accounts made up to 31 December 2017 |
4 July 2018 | Director's details changed for Petra Baader on 2 July 2018 |
4 July 2018 | Secretary's details changed for Mr Simon Jahnke on 2 July 2018 |
2 July 2018 | Confirmation statement made on 2 July 2018 with no updates |
6 October 2017 | Full accounts made up to 31 December 2016 |
6 October 2017 | Full accounts made up to 31 December 2016 |
1 June 2017 | Confirmation statement made on 17 April 2017 with updates |
1 June 2017 | Confirmation statement made on 17 April 2017 with updates |
27 September 2016 | Full accounts made up to 31 December 2015 |
27 September 2016 | Full accounts made up to 31 December 2015 |
12 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
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12 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
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7 March 2016 | Appointment of Mr Simon Jahnke as a secretary on 1 January 2016 |
7 March 2016 | Appointment of Mr Simon Jahnke as a director on 1 January 2016 |
7 March 2016 | Termination of appointment of Anders Lorentzen as a secretary on 1 January 2016 |
7 March 2016 | Termination of appointment of Anders Lorentzen as a director on 1 January 2016 |
7 March 2016 | Appointment of Mr Simon Jahnke as a director on 1 January 2016 |
7 March 2016 | Appointment of Mr Simon Jahnke as a secretary on 1 January 2016 |
7 March 2016 | Termination of appointment of Anders Lorentzen as a director on 1 January 2016 |
7 March 2016 | Termination of appointment of Anders Lorentzen as a secretary on 1 January 2016 |
4 October 2015 | Full accounts made up to 31 December 2014 |
4 October 2015 | Full accounts made up to 31 December 2014 |
17 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
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17 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
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21 August 2014 | Full accounts made up to 31 December 2013 |
21 August 2014 | Full accounts made up to 31 December 2013 |
12 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
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12 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
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16 August 2013 | Full accounts made up to 31 December 2012 |
16 August 2013 | Full accounts made up to 31 December 2012 |
25 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders |
25 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders |
10 April 2013 | Registered office address changed from , 4th Floor, Essex House Manor Street, Hull, East Yorkshire, HU1 1XH on 10 April 2013 |
10 April 2013 | Registered office address changed from 4Th Floor Essex House Manor Street Hull East Yorkshire HU1 1XH on 10 April 2013 |
10 April 2013 | Registered office address changed from , 4th Floor, Essex House Manor Street, Hull, East Yorkshire, HU1 1XH on 10 April 2013 |
14 August 2012 | Full accounts made up to 31 December 2011 |
14 August 2012 | Full accounts made up to 31 December 2011 |
24 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders |
24 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders |
12 July 2011 | Full accounts made up to 31 December 2010 |
12 July 2011 | Full accounts made up to 31 December 2010 |
19 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders |
19 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders |
18 August 2010 | Full accounts made up to 31 December 2009 |
18 August 2010 | Full accounts made up to 31 December 2009 |
21 April 2010 | Director's details changed for Anders Lorentzen on 11 April 2010 |
21 April 2010 | Director's details changed for Petra Baader on 11 April 2010 |
21 April 2010 | Director's details changed for Anders Lorentzen on 11 April 2010 |
21 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders |
21 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders |
21 April 2010 | Director's details changed for Petra Baader on 11 April 2010 |
25 August 2009 | Full accounts made up to 31 December 2008 |
25 August 2009 | Full accounts made up to 31 December 2008 |
30 April 2009 | Return made up to 11/04/09; full list of members |
30 April 2009 | Return made up to 11/04/09; full list of members |
28 July 2008 | Full accounts made up to 31 December 2007 |
28 July 2008 | Full accounts made up to 31 December 2007 |
17 April 2008 | Return made up to 11/04/08; full list of members |
17 April 2008 | Return made up to 11/04/08; full list of members |
28 January 2008 | Declaration of shares redemption:auditor's report |
28 January 2008 | Declaration of shares redemption:auditor's report |
13 September 2007 | Full accounts made up to 31 December 2006 |
13 September 2007 | Full accounts made up to 31 December 2006 |
19 April 2007 | Return made up to 11/04/07; full list of members |
19 April 2007 | Return made up to 11/04/07; full list of members |
13 April 2007 | New secretary appointed |
13 April 2007 | Secretary resigned;director resigned |
13 April 2007 | Secretary resigned;director resigned |
13 April 2007 | New secretary appointed |
4 January 2007 | £ ic 200000/100000 04/12/06 £ sr 100000@1=100000 |
4 January 2007 | £ ic 200000/100000 04/12/06 £ sr 100000@1=100000 |
12 September 2006 | Full accounts made up to 31 December 2005 |
12 September 2006 | Full accounts made up to 31 December 2005 |
25 July 2006 | New director appointed |
25 July 2006 | New director appointed |
17 July 2006 | Director resigned |
17 July 2006 | Director resigned |
25 April 2006 | Return made up to 11/04/06; full list of members |
25 April 2006 | Return made up to 11/04/06; full list of members |
4 November 2005 | Full accounts made up to 31 December 2004 |
4 November 2005 | Full accounts made up to 31 December 2004 |
26 April 2005 | Return made up to 11/04/05; full list of members |
26 April 2005 | Return made up to 11/04/05; full list of members |
24 February 2005 | Registered office changed on 24/02/05 from: essex house mance street hull HU1 1XH |
24 February 2005 | Registered office changed on 24/02/05 from: essex house, mance street, hull, HU1 1XH |
7 September 2004 | Full accounts made up to 31 December 2003 |
7 September 2004 | Full accounts made up to 31 December 2003 |
21 April 2004 | Return made up to 11/04/04; full list of members |
21 April 2004 | Return made up to 11/04/04; full list of members |
13 October 2003 | Full accounts made up to 31 December 2002 |
13 October 2003 | Full accounts made up to 31 December 2002 |
29 April 2003 | Return made up to 11/04/03; full list of members
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29 April 2003 | Return made up to 11/04/03; full list of members
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5 November 2002 | Accounts for a small company made up to 31 December 2001 |
5 November 2002 | Accounts for a small company made up to 31 December 2001 |
26 July 2002 | Return made up to 11/04/02; full list of members |
26 July 2002 | Return made up to 11/04/02; full list of members |
23 July 2002 | New director appointed |
23 July 2002 | New director appointed |
1 November 2001 | Accounts for a small company made up to 31 December 2000 |
1 November 2001 | Accounts for a small company made up to 31 December 2000 |
25 July 2001 | Return made up to 11/04/01; full list of members |
25 July 2001 | Return made up to 11/04/01; full list of members |
16 January 2001 | Secretary resigned |
16 January 2001 | Secretary resigned |
30 October 2000 | Accounts for a small company made up to 31 December 1999 |
30 October 2000 | Accounts for a small company made up to 31 December 1999 |
25 October 2000 | New secretary appointed |
25 October 2000 | New secretary appointed |
27 April 2000 | Return made up to 11/04/00; full list of members |
27 April 2000 | Return made up to 11/04/00; full list of members |
13 October 1999 | Accounts for a small company made up to 31 December 1998 |
13 October 1999 | Accounts for a small company made up to 31 December 1998 |
14 June 1999 | Return made up to 11/04/99; no change of members
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14 June 1999 | Return made up to 11/04/99; no change of members
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25 March 1999 | New secretary appointed |
25 March 1999 | New director appointed |
25 March 1999 | New secretary appointed |
25 March 1999 | New director appointed |
6 October 1998 | Accounts for a small company made up to 31 December 1997 |
6 October 1998 | Accounts for a small company made up to 31 December 1997 |
28 August 1998 | Director resigned |
28 August 1998 | Director resigned |
4 August 1998 | Auditor's resignation |
4 August 1998 | Auditor's resignation |
12 May 1998 | Return made up to 11/04/98; no change of members
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12 May 1998 | Return made up to 11/04/98; no change of members
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23 May 1997 | Accounts for a small company made up to 31 December 1996 |
23 May 1997 | Accounts for a small company made up to 31 December 1996 |
29 April 1997 | Return made up to 11/04/97; full list of members |
29 April 1997 | Return made up to 11/04/97; full list of members |
30 June 1996 | Accounts for a small company made up to 31 December 1995 |
30 June 1996 | Accounts for a small company made up to 31 December 1995 |
24 April 1996 | Return made up to 11/04/96; no change of members |
24 April 1996 | Return made up to 11/04/96; no change of members |
18 September 1995 | Accounts for a small company made up to 31 December 1994 |
18 September 1995 | Accounts for a small company made up to 31 December 1994 |
9 May 1995 | Return made up to 11/04/95; no change of members
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9 May 1995 | Return made up to 11/04/95; no change of members
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16 March 1995 | Director resigned;new director appointed |
16 March 1995 | Director resigned;new director appointed |