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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10 Oct 2024 |
TM01 |
Termination of appointment of Paul Arthur Hattee as a director on 9 October 2024
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09 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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08 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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06 Nov 2023 |
CH01 |
Director's details changed for Paul Arthur Hattee on 6 November 2023
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30 Jun 2023 |
AD01 |
Registered office address changed from Chapman Street Cleveland Street Hull HU8 8AE to First Floor Block a Clifton Park Avenue York YO30 5PB on 30 June 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Paul Christopher Allon as a director on 20 June 2023
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30 Jun 2023 |
AP01 |
Appointment of Mr Thomas Wood as a director on 20 June 2023
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30 Jun 2023 |
AP01 |
Appointment of Mr Ian Leigh as a director on 20 June 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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13 Jan 2023 |
CH01 |
Director's details changed for Mr Paul Christopher Allon on 10 January 2023
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13 Jan 2023 |
CH01 |
Director's details changed for Mr Antonio Trincado Fernandez on 12 January 2023
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23 Nov 2022 |
MR01 |
Registration of charge 017137280006, created on 17 November 2022
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09 Nov 2022 |
TM02 |
Termination of appointment of Lee Michael George Hustwait as a secretary on 14 October 2022
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26 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Oct 2022 |
MR01 |
Registration of charge 017137280005, created on 24 October 2022
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28 Jun 2022 |
MR04 |
Satisfaction of charge 017137280004 in full
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30 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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08 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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31 Aug 2021 |
TM01 |
Termination of appointment of Lee Michael George Hustwait as a director on 2 August 2021
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31 Aug 2021 |
TM01 |
Termination of appointment of Gary Mcmanus as a director on 2 August 2021
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27 Aug 2021 |
AP02 |
Appointment of Cupa Inversion, S.L as a director on 2 August 2021
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27 Aug 2021 |
TM01 |
Termination of appointment of Gregory Paul Wilmot as a director on 2 August 2021
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27 Aug 2021 |
TM01 |
Termination of appointment of Andrew Cowham as a director on 2 August 2021
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27 Aug 2021 |
TM01 |
Termination of appointment of Javier Fernandez Fernandez as a director on 2 August 2021
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