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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27 Sep 2024 |
CH01 |
Director's details changed for Mr Robert Edward Wilde on 27 September 2024
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27 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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06 Jun 2024 |
MR01 |
Registration of charge 004837340013, created on 5 June 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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20 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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21 Feb 2022 |
AD01 |
Registered office address changed from Witham House 45 Spyvee Street Hull East Yorkshire HU8 7JR United Kingdom to 2 Humber Quays Wellington Street West Hull HU1 2BN on 21 February 2022
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24 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 Jul 2021 |
AP01 |
Appointment of Mr Harry James Rix as a director on 7 July 2021
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11 May 2021 |
AP01 |
Appointment of Mr Robert Edward Wilde as a director on 30 April 2021
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11 May 2021 |
TM01 |
Termination of appointment of David Charles Evans as a director on 30 April 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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05 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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08 Sep 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with no updates
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08 Sep 2020 |
TM01 |
Termination of appointment of Richard William Percy Bates as a director on 12 April 2020
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11 Aug 2020 |
MR01 |
Registration of charge 004837340012, created on 6 August 2020
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19 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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15 Aug 2019 |
CS01 |
Confirmation statement made on 11 August 2019 with updates
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20 Mar 2019 |
MR04 |
Satisfaction of charge 8 in full
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05 Mar 2019 |
AP01 |
Appointment of Ms Sally Joanna Rix as a director on 27 February 2019
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27 Feb 2019 |
MR01 |
Registration of charge 004837340011, created on 27 February 2019
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07 Feb 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 11/08/2018
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05 Feb 2019 |
MR04 |
Satisfaction of charge 004837340009 in full
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