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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15 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
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14 Jul 2024 |
AP01 |
Appointment of Mr Jonathan Edward Thomas Hornby as a director on 14 July 2024
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12 Jul 2024 |
AP01 |
Appointment of Ms Jekaterina Puhova as a director on 12 July 2024
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11 Jul 2024 |
AP01 |
Appointment of Mr Thomas Eric Armstrong-Brown as a director on 11 July 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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12 Apr 2023 |
AA |
Micro company accounts made up to 31 January 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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01 Jul 2022 |
AA |
Micro company accounts made up to 31 January 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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08 Nov 2021 |
TM01 |
Termination of appointment of James Robert Ashton as a director on 1 November 2021
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28 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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11 Oct 2021 |
AD01 |
Registered office address changed from 210 Boothferry Road Hull HU4 6EW England to 20 Blenheim Avenue Brough HU15 1WX on 11 October 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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24 Feb 2021 |
TM01 |
Termination of appointment of Martin Richard Igoe as a director on 22 February 2021
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24 Feb 2021 |
PSC07 |
Cessation of Martin Richard Igoe as a person with significant control on 21 February 2021
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24 Feb 2021 |
AP03 |
Appointment of Mr Anthony James Dickens as a secretary on 22 February 2021
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24 Feb 2021 |
TM02 |
Termination of appointment of Martin Richard Igoe as a secretary on 22 February 2021
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23 Feb 2021 |
PSC01 |
Notification of Anthony James Dickens as a person with significant control on 22 February 2021
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23 Feb 2021 |
CH01 |
Director's details changed for Mr Anthony James Dickens on 24 January 2021
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23 Feb 2021 |
AD01 |
Registered office address changed from 69 Sandygate Road Crosspool Sheffield Yorkshire S10 5RX England to 210 Boothferry Road Hull HU4 6EW on 23 February 2021
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30 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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21 Jan 2021 |
AP01 |
Appointment of Mr Julian Mark Allison as a director on 21 January 2021
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11 Dec 2020 |
TM01 |
Termination of appointment of Ross Killip as a director on 10 December 2020
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11 Dec 2020 |
TM01 |
Termination of appointment of Judith Maxwell Strachan as a director on 11 December 2020
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11 Dec 2020 |
AP01 |
Appointment of Mr Nicholas David Mclean as a director on 11 December 2020
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