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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17 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
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17 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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22 May 2024 |
AD01 |
Registered office address changed from PO Box PO Box 81 101 Hessle Road Hull HU3 2BN United Kingdom to 101 Hessle Road Hull England HU3 2BN on 22 May 2024
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23 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Aug 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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19 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
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10 Jun 2022 |
AP01 |
Appointment of Mr Alex Smith as a director on 27 May 2022
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09 Jun 2022 |
TM01 |
Termination of appointment of Ian Clifford Melling as a director on 27 May 2022
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04 Apr 2022 |
AP01 |
Appointment of Ms Helen Barraclough as a director on 1 April 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Susan Margaret Swabey as a director on 1 April 2022
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27 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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19 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
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09 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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22 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with no updates
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23 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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23 Aug 2019 |
AD03 |
Register(s) moved to registered inspection location Building 5 Hatters Lane Watford WD18 8YE
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21 Aug 2019 |
AD02 |
Register inspection address has been changed to Building 5 Hatters Lane Watford WD18 8YE
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24 Jul 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with no updates
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03 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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23 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jul 2018 |
CS01 |
Confirmation statement made on 17 July 2018 with no updates
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13 Apr 2018 |
AD01 |
Registered office address changed from 101 Hessle Road Hull HA3 2BG England to PO Box PO Box 81 101 Hessle Road Hull HU3 2BN on 13 April 2018
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13 Apr 2018 |
AD01 |
Registered office address changed from PO Box 81,101, Hessle Road, Hull HU3 2BN to 101 Hessle Road Hull HA3 2BG on 13 April 2018
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06 Nov 2017 |
AP01 |
Appointment of Mr Simon Charles Clement Tarry as a director on 16 October 2017
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