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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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11 Dec 2023 |
AP01 |
Appointment of Mrs Victoria Tyson as a director on 11 December 2023
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11 Dec 2023 |
AP01 |
Appointment of Mr Tim Williams as a director on 11 December 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Sep 2023 |
CH01 |
Director's details changed for Mrs Karen Lesley Brown on 27 September 2023
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27 Sep 2023 |
AD01 |
Registered office address changed from 23 Albion Street Hull HU1 3TG England to The Octagon Hesslewood Office Park Ferriby Road Hessle HU13 0LH on 27 September 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jul 2022 |
PSC01 |
Notification of Karen Lesley Browne as a person with significant control on 12 July 2022
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13 Jul 2022 |
AP01 |
Appointment of Mrs Karen Lesley Brown as a director on 12 July 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with updates
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28 Feb 2022 |
TM01 |
Termination of appointment of Helen Louise Smith as a director on 16 February 2022
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28 Feb 2022 |
TM02 |
Termination of appointment of Helen Louise Smith as a secretary on 16 February 2022
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28 Feb 2022 |
AD01 |
Registered office address changed from 23 23 Albion Street Hull HU1 3TG England to 23 Albion Street Hull HU1 3TG on 28 February 2022
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28 Feb 2022 |
AD01 |
Registered office address changed from Flat 2 Willerby Hall Mews Main Street Willerby Hull HU10 6DA to 23 23 Albion Street Hull HU1 3TG on 28 February 2022
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23 Feb 2022 |
PSC07 |
Cessation of Helen Louise Smith as a person with significant control on 31 January 2022
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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26 Sep 2019 |
CH03 |
Secretary's details changed for Mrs Helen Louise Smith on 15 September 2019
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with no updates
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14 Feb 2019 |
CH01 |
Director's details changed for Mrs Helen Louise Smith on 11 February 2019
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