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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14 Nov 2024 |
AM03 |
Statement of administrator's proposal
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20 Sep 2024 |
AD01 |
Registered office address changed from West Carr Lane Sutton Fields Industrial Estate Hull East Yorkshire HU7 0AW to Ferriby Hall 2 High Street North Ferriby East Riding of Yorkshire HU14 3JP on 20 September 2024
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19 Sep 2024 |
AM01 |
Appointment of an administrator
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19 Jul 2024 |
TM01 |
Termination of appointment of Jonathan Hunter as a director on 30 June 2024
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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19 Apr 2024 |
AP01 |
Appointment of Mr Kieron Luke Evans as a director on 19 April 2024
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08 Jan 2024 |
AP01 |
Appointment of Mr Jonathan Hunter as a director on 21 November 2023
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27 Nov 2023 |
CH01 |
Director's details changed
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24 Nov 2023 |
TM01 |
Termination of appointment of Darren James Hill as a director on 21 November 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with updates
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02 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2022
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31 Jan 2023 |
TM01 |
Termination of appointment of Stephen David Robson as a director on 31 January 2023
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23 Jan 2023 |
AP01 |
Appointment of Mr Darren James Hill as a director on 23 January 2023
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22 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 October 2019
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02 Nov 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
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26 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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17 May 2021 |
MR04 |
Satisfaction of charge 003647960001 in full
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18 Nov 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with no updates
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15 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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24 Jun 2020 |
MR01 |
Registration of charge 003647960002, created on 19 June 2020
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08 Apr 2020 |
TM02 |
Termination of appointment of Martin David Sellers as a secretary on 6 April 2020
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