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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30 Jul 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with updates
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09 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Feb 2024 |
MR04 |
Satisfaction of charge 018699130003 in full
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26 Feb 2024 |
MR04 |
Satisfaction of charge 018699130004 in full
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16 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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30 Aug 2023 |
TM02 |
Termination of appointment of Helen Yeomans as a secretary on 30 August 2023
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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26 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 May 2022 |
MR01 |
Registration of charge 018699130004, created on 22 April 2022
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22 Mar 2022 |
MR01 |
Registration of charge 018699130003, created on 17 March 2022
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16 Mar 2022 |
CH03 |
Secretary's details changed for Helen Leeman on 16 March 2022
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14 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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19 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Mar 2021 |
AD01 |
Registered office address changed from 935 Spring Bank West Hull HU5 5BE England to F10 the Bloc 38 Springfield Way Anlaby Hull HU10 6RJ on 3 March 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 11 October 2020 with no updates
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30 Mar 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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11 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with updates
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11 Oct 2019 |
AD02 |
Register inspection address has been changed from Oberon House Ferries Street Hedon Road Hull East Yorkshire HU9 1RL United Kingdom to 935 Spring Bank West Hull HU5 5BE
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03 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2019
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28 Aug 2019 |
AD01 |
Registered office address changed from Oberon House Ferries Street Hedon Road Hull East Yorkshire HU9 1RL to 935 Spring Bank West Hull HU5 5BE on 28 August 2019
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17 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Feb 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with no updates
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12 Jun 2018 |
MR04 |
Satisfaction of charge 1 in full
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12 Jun 2018 |
MR04 |
Satisfaction of charge 2 in full
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