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Company number 01874856

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
This document is being processed and will be available in 10 days.
14 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with no updates
16 Jul 2024 TM01 Termination of appointment of Joanna Margaret Pritchard as a director on 21 March 2024
16 Oct 2023 AD02 Register inspection address has been changed from Melton Court Gibson Lane Melton East Riding of Yorkshire HU14 3HH England to Mercury (Ground Floor East), Building 131 Humber Enterprise Park Aviation Way Brough East Riding of Yorkshire HU15 1YJ
13 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
04 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
07 Feb 2023 AP01 Appointment of Ms Nicola Mehegan as a director on 14 December 2022
07 Feb 2023 AP01 Appointment of Samantha Lenox as a director on 14 December 2022
07 Feb 2023 AP01 Appointment of Mr Peter Thomas Linton Dann as a director on 14 December 2022
07 Feb 2023 AP01 Appointment of Mr Simon John Poole as a director on 14 December 2022
07 Feb 2023 TM01 Termination of appointment of Clayton Alexander Hirst as a director on 14 December 2022
07 Feb 2023 TM01 Termination of appointment of Malcolm John Lynch as a director on 14 December 2022
31 Jan 2023 AA Micro company accounts made up to 31 March 2022
07 Oct 2022 AD01 Registered office address changed from 3rd Floor 3 Wellington Place Leeds LS1 4AP England to Wrigleys Solicitors Llp 3rd Floor 3 Wellington Place Leeds LS1 4AP on 7 October 2022
07 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
07 Oct 2022 AD01 Registered office address changed from 17-21 Cookridge Street Leeds LS2 3AG England to 3rd Floor 3 Wellington Place Leeds LS1 4AP on 7 October 2022
12 Jul 2022 AP01 Appointment of Mr James Edward Bentley De Le Vingne as a director on 3 May 2022
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
12 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
20 Jul 2021 CERTNM Company name changed employee ownership insight\certificate issued on 20/07/21
  • CONNOT ‐ Change of name notice
20 Jul 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-06-18
07 Jul 2021 NE01 Name change exemption from using 'limited' or 'cyfyngedig'
13 Apr 2021 CH01 Director's details changed for Ann Christine Tyler on 13 April 2021
09 Apr 2021 CH01 Director's details changed for Mr Clayton Alexander Hirst on 20 March 2021
20 Nov 2020 MA Memorandum and Articles of Association