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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08 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 March 2024
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08 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/03/24
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08 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/03/24
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08 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/03/24
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01 Oct 2024 |
AD02 |
Register inspection address has been changed from 74 Helsinki Road Hull HU7 0YW England to Crane Court Hesslewood Country Office Park Ferriby Road Hessle HU13 0PA
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01 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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26 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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26 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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05 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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28 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 25/03/23
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28 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 25/03/23
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13 Sep 2023 |
DS02 |
Withdraw the company strike off application
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05 Sep 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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23 Aug 2023 |
DS01 |
Application to strike the company off the register
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11 Apr 2023 |
SH19 |
Statement of capital on 11 April 2023
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11 Apr 2023 |
SH20 |
Statement by Directors
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11 Apr 2023 |
CAP-SS |
Solvency Statement dated 23/03/23
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11 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium & redemption reserve 23/03/2023
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RES06 ‐
Resolution of reduction in issued share capital
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14 Mar 2023 |
AD01 |
Registered office address changed from 74 Helsinki Road Sutton Fields Industrial Estate Hull HU7 0YW to Crane Court Hesslewood Country Office Park Ferriby Road Hessle HU13 0PA on 14 March 2023
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12 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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22 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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06 Aug 2021 |
AP01 |
Appointment of Mr Adam Couch as a director on 26 July 2021
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06 Aug 2021 |
TM01 |
Termination of appointment of Martin Thomas Peter Davey as a director on 26 July 2021
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