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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04 Nov 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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22 Nov 2023 |
CH01 |
Director's details changed for Mr Jeremy Lyndon Spencer Whittle on 22 November 2023
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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19 Apr 2022 |
AD01 |
Registered office address changed from The Counting House Nelson Street Hull Humberside HU1 1XE to Kingfisher Court Plaxton Bridge Road Woodmansey Beverley East Yorkshire HU17 0RT on 19 April 2022
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29 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
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16 Nov 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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27 Jul 2021 |
SH08 |
Change of share class name or designation
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27 Jul 2021 |
MA |
Memorandum and Articles of Association
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27 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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30 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with updates
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12 Oct 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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23 Jan 2020 |
MR01 |
Registration of charge 017950130002, created on 23 January 2020
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23 Jan 2020 |
MR01 |
Registration of charge 017950130004, created on 23 January 2020
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23 Jan 2020 |
MR01 |
Registration of charge 017950130003, created on 23 January 2020
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23 Jan 2020 |
MR01 |
Registration of charge 017950130005, created on 23 January 2020
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16 Jan 2020 |
CH01 |
Director's details changed for Dr Jonathan Roydon Spencer Whittle on 24 December 2019
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07 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2019
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07 Jan 2020 |
PSC01 |
Notification of Jonathan Royden Spencer Whittle as a person with significant control on 24 December 2019
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07 Jan 2020 |
PSC01 |
Notification of Jeremy Lyndon Spencer Whittle as a person with significant control on 24 December 2019
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07 Jan 2020 |
PSC01 |
Notification of Rebecca Helen Pasha as a person with significant control on 24 December 2019
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07 Jan 2020 |
PSC07 |
Cessation of Brian Anthony Whittle as a person with significant control on 24 December 2019
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