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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19 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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06 Aug 2024 |
MR04 |
Satisfaction of charge 010781570012 in full
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29 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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01 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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02 Dec 2022 |
AP03 |
Appointment of Mr Robert James Hooper as a secretary on 22 November 2022
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28 Oct 2022 |
MR01 |
Registration of charge 010781570012, created on 10 October 2022
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05 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Jan 2022 |
TM02 |
Termination of appointment of Charles Eugene Shackleton Strickland as a secretary on 21 January 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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11 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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27 Apr 2021 |
CH01 |
Director's details changed for Mr Graham Charles Lilley on 20 November 2020
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28 Jan 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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25 Sep 2020 |
AD03 |
Register(s) moved to registered inspection location Anchor House the Maltings Silvester Street Hull East Yorkshire HU1 3HD
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25 Sep 2020 |
AD02 |
Register inspection address has been changed to Anchor House the Maltings Silvester Street Hull East Yorkshire HU1 3HD
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11 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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30 Jul 2020 |
AP03 |
Appointment of Mr Charles Eugene Shackleton Strickland as a secretary on 21 July 2020
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30 Jul 2020 |
TM02 |
Termination of appointment of Graham Charles Lilley as a secretary on 21 July 2020
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24 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
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03 Jan 2020 |
AD01 |
Registered office address changed from C/O Company Secretary John Carpenter House John Carpenter Street London EC4Y 0AN to John Carpenter House John Carpenter Street London EC4Y 0AN on 3 January 2020
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03 Jan 2020 |
CH01 |
Director's details changed for Mr Michael Thomas Danson on 1 January 2020
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03 Jan 2020 |
CH01 |
Director's details changed for Mr Graham Charles Lilley on 1 January 2020
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03 Jan 2020 |
CH03 |
Secretary's details changed for Mr Graham Charles Lilley on 1 January 2020
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26 Nov 2019 |
AA |
Full accounts made up to 31 December 2018
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06 Feb 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with no updates
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