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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05 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 October 2024
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03 Nov 2024 |
SH08 |
Change of share class name or designation
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01 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with updates
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01 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 05/11/24.
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31 Oct 2024 |
AP01 |
Appointment of Ms Clare Michelle Collins as a director on 29 October 2024
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31 Oct 2024 |
PSC05 |
Change of details for John Good & Sons Limited as a person with significant control on 29 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr Mark James Kempster as a director on 29 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Julie Ornsby as a director on 29 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of David John North as a director on 29 October 2024
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23 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Aug 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with no updates
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25 Jun 2024 |
CH01 |
Director's details changed for Mr Adam Spencer Walsh on 25 June 2024
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05 Apr 2024 |
AD01 |
Registered office address changed from Parkgate House Hesslewood Office Park Ferriby Road Hessle HU13 0LH England to Quarry House Hesslewood Office Park Ferriby Road Hessle HU13 0LH on 5 April 2024
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24 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Jul 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
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30 May 2023 |
AD01 |
Registered office address changed from Matthew Good House, Bridgehead Business Park Orchid Road Hessle Hull, East Yorkshire HU13 0DH to Parkgate House Hesslewood Office Park Ferriby Road Hessle HU13 0LH on 30 May 2023
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01 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Sep 2022 |
MR01 |
Registration of charge 009941640009, created on 9 September 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
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10 May 2022 |
MR01 |
Registration of charge 009941640008, created on 6 May 2022
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22 Feb 2022 |
AP01 |
Appointment of Mr Adam Spencer Walsh as a director on 18 February 2022
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31 Dec 2021 |
AP01 |
Appointment of Mr Ben Norman as a director on 31 December 2021
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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20 Sep 2021 |
TM01 |
Termination of appointment of Alan Oliver Platt as a director on 1 September 2021
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20 Sep 2021 |
TM01 |
Termination of appointment of Jonathan Ramon Garnier as a director on 1 September 2021
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