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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13 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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30 Apr 2024 |
AA |
Accounts for a small company made up to 31 July 2023
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11 Dec 2023 |
AD01 |
Registered office address changed from C/O Cms Cameron Mckenna Nabarro Olswang Llp 78 Cannon Street Cannon Place London EC4N 6AF United Kingdom to Witham House 45 Spyvee Street Kingston upon Hull HU8 7JJ on 11 December 2023
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17 Aug 2023 |
MR01 |
Registration of charge 015997910006, created on 16 August 2023
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11 Aug 2023 |
PSC07 |
Cessation of Theresa Frances Lawson as a person with significant control on 31 May 2023
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11 Aug 2023 |
PSC02 |
Notification of Esp Systex Holdings Limited as a person with significant control on 6 April 2016
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19 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 June 2017
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19 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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19 Jun 2023 |
PSC07 |
Cessation of Esp Systex Holdings Limited as a person with significant control on 31 May 2023
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19 Jun 2023 |
PSC01 |
Notification of Theresa Frances Lawson as a person with significant control on 31 May 2023
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08 Jun 2023 |
AD01 |
Registered office address changed from Witham House, 45 Spyvee Street Hull HU8 7JR England to C/O Cms Cameron Mckenna Nabarro Olswang Llp 78 Cannon Street Cannon Place London EC4N 6AF on 8 June 2023
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07 Jun 2023 |
CH01 |
Director's details changed for Ms Theresa Frances Lawson on 7 June 2023
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07 Jun 2023 |
CH01 |
Director's details changed for Ms Theresa Lawson on 7 June 2023
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02 Jun 2023 |
CH01 |
Director's details changed for Ms Theresa Frances on 31 May 2023
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01 Jun 2023 |
TM02 |
Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary on 31 May 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Terence Frederick Dunn as a director on 31 May 2023
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01 Jun 2023 |
AP01 |
Appointment of Ms Theresa Frances as a director on 31 May 2023
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01 Jun 2023 |
AP01 |
Appointment of Mr Iain Lawson as a director on 31 May 2023
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30 Mar 2023 |
AA |
Accounts for a small company made up to 31 July 2022
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06 Jul 2022 |
AD01 |
Registered office address changed from C/O Wilkin Chapman Llp, the Hall Lairgate Beverley HU17 8HL England to Witham House, 45 Spyvee Street Hull HU8 7JR on 6 July 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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12 Jan 2022 |
AA |
Accounts for a small company made up to 31 July 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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11 May 2021 |
AD01 |
Registered office address changed from 68-74 Holderness Road Hull East Yorkshire HU9 1ED to C/O Wilkin Chapman Llp, the Hall Lairgate Beverley HU17 8HL on 11 May 2021
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17 Dec 2020 |
AA |
Accounts for a small company made up to 31 July 2020
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