Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Nov 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with updates
|
|
|
04 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
20 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
|
|
|
20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
22 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
|
|
|
21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
01 Dec 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
|
|
|
01 Dec 2021 |
AD01 |
Registered office address changed from Wiltshire Road Wiltshire Road Hull East Yorkshire HU4 6PA United Kingdom to Wiltshire Road Wiltshire Road Hull East Yorkshire HU4 6PA on 1 December 2021
|
|
|
01 Dec 2021 |
AD01 |
Registered office address changed from Units 1 & 2 Gillett Street Hull East Yorkshire HU3 4JA United Kingdom to Wiltshire Road Wiltshire Road Hull East Yorkshire HU4 6PA on 1 December 2021
|
|
|
13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
13 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
04 Dec 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
|
|
|
21 Nov 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with no updates
|
|
|
21 Nov 2019 |
AD01 |
Registered office address changed from Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RS to Units 1 & 2 Gillett Street Hull East Yorkshire HU3 4JA on 21 November 2019
|
|
|
08 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
11 Jul 2019 |
CH01 |
Director's details changed for Mr Christopher Turner on 11 July 2019
|
|
|
06 Dec 2018 |
CS01 |
Confirmation statement made on 17 November 2018 with updates
|
|
|
06 Dec 2018 |
PSC08 |
Notification of a person with significant control statement
|
|
|
06 Dec 2018 |
PSC07 |
Cessation of Christopher Turner as a person with significant control on 25 July 2018
|
|
|
06 Dec 2018 |
PSC07 |
Cessation of Lee Hobson as a person with significant control on 25 July 2018
|
|
|
06 Dec 2018 |
PSC07 |
Cessation of Pauline Ann Jonita Griffiths as a person with significant control on 25 July 2018
|
|
|
06 Dec 2018 |
PSC07 |
Cessation of Wendy Derrick as a person with significant control on 25 July 2018
|
|
|
06 Dec 2018 |
PSC07 |
Cessation of Anthony John Derrick as a person with significant control on 25 July 2018
|
|
|
03 Aug 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Jun 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|