Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Apr 2013 |
AR01 |
Annual return made up to 22 March 2013 with full list of shareholders
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18 Mar 2013 |
TM02 |
Termination of appointment of Primary Secretary Services Ltd. as a secretary
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13 Mar 2013 |
AD01 |
Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED United Kingdom on 13 March 2013
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14 Dec 2012 |
CH04 |
Secretary's details changed for Primary Secretary Services Ltd. on 1 December 2012
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06 Dec 2012 |
AD01 |
Registered office address changed from West 1 West Dock Street Hull HU3 4HH on 6 December 2012
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05 Dec 2012 |
AD01 |
Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED United Kingdom on 5 December 2012
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04 Dec 2012 |
AA |
Accounts for a dormant company made up to 31 March 2012
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28 Nov 2012 |
AD01 |
Registered office address changed from C/O Primary Secretary Services Ltd Apt 776 Chynoweth House Trevissome Park Truro TR4 8UN United Kingdom on 28 November 2012
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25 Jul 2012 |
CH01 |
Director's details changed for Michael Porsche on 25 July 2012
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25 Jul 2012 |
CH01 |
Director's details changed for Michael Porsche on 25 July 2012
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26 Mar 2012 |
AR01 |
Annual return made up to 22 March 2012 with full list of shareholders
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25 Mar 2012 |
CH01 |
Director's details changed for Michael Porsche on 22 March 2012
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05 Dec 2011 |
AA |
Accounts for a dormant company made up to 31 March 2011
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15 Apr 2011 |
AR01 |
Annual return made up to 22 March 2011 with full list of shareholders
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15 Apr 2011 |
AD01 |
Registered office address changed from 15 Farringdon Street Hull North Humberside HU5 1JA United Kingdom on 15 April 2011
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15 Apr 2011 |
CH04 |
Secretary's details changed for Primary Secretary Services Ltd. on 12 May 2010
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30 Dec 2010 |
AA |
Total exemption small company accounts made up to 31 March 2010
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04 Aug 2010 |
AD01 |
Registered office address changed from Accountancy House, 4 Priory Road Kenilworth Warwickshire CV8 1LL on 4 August 2010
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25 May 2010 |
AR01 |
Annual return made up to 22 March 2010 with full list of shareholders
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25 May 2010 |
CH01 |
Director's details changed for Michael Porsche on 1 February 2010
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25 May 2010 |
CH04 |
Secretary's details changed for Primary Secretary Services Ltd. on 1 February 2010
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22 Jan 2010 |
AA |
Total exemption small company accounts made up to 31 March 2009
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27 Apr 2009 |
363a |
Return made up to 22/03/09; full list of members
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13 Jan 2009 |
AA |
Accounts for a dormant company made up to 31 March 2008
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04 Jun 2008 |
363a |
Return made up to 22/03/08; full list of members
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