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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22 Nov 2024 |
AD01 |
Registered office address changed from PO Box 21 1 Blackfriargate Hull HU1 1BH England to 1 Blackfriargate Hull East Yorkshire HU1 1BH on 22 November 2024
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21 Nov 2024 |
AA |
Group of companies' accounts made up to 30 June 2024
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05 Sep 2024 |
AP03 |
Appointment of Mrs Hollie Haeney as a secretary on 31 August 2024
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05 Sep 2024 |
TM02 |
Termination of appointment of Neil Joseph Dodds as a secretary on 31 August 2024
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19 May 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with updates
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09 Mar 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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24 Nov 2023 |
MR01 |
Registration of charge 001338040004, created on 10 November 2023
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16 Nov 2023 |
MR01 |
Registration of charge 001338040002, created on 10 November 2023
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16 Nov 2023 |
MR01 |
Registration of charge 001338040003, created on 10 November 2023
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15 Nov 2023 |
MR01 |
Registration of charge 001338040001, created on 10 November 2023
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26 Oct 2023 |
AP01 |
Appointment of Mr Daniel Arthur Edward Carr as a director on 19 September 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of Stephen Martin as a director on 27 September 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of Tom Martin as a director on 27 September 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with updates
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20 Apr 2023 |
TM01 |
Termination of appointment of Helen Jane Wright as a director on 18 April 2023
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07 Mar 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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23 Jan 2023 |
TM01 |
Termination of appointment of Alexandra Maria Johanna Berger as a director on 20 January 2023
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01 Dec 2022 |
AP01 |
Appointment of Mr Guy Robert Bruce as a director on 1 December 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of David Evison as a director on 30 November 2022
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17 Jun 2022 |
TM01 |
Termination of appointment of Bryan James Ian Lawrie as a director on 17 June 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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06 Jan 2022 |
TM01 |
Termination of appointment of Nicholas Alexander Cyril Hildyard as a director on 31 December 2021
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17 Dec 2021 |
AA |
Group of companies' accounts made up to 30 June 2021
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08 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2021 |
MA |
Memorandum and Articles of Association
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