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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17 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
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13 May 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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30 Apr 2024 |
AP03 |
Appointment of Vincent Jamie Gosling as a secretary on 30 April 2024
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30 Apr 2024 |
PSC07 |
Cessation of Jill Clark as a person with significant control on 30 April 2024
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30 Apr 2024 |
PSC02 |
Notification of Glasstint Holdings Limited as a person with significant control on 30 April 2024
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30 Apr 2024 |
AD01 |
Registered office address changed from Office Suite 9, Mcmillan House 6, Wolfreton Drive Anlaby Hull East Riding of Yorkshire HU10 7BY England to 6 Earls Court Henry Boot Way Hull HU4 7DY on 30 April 2024
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30 Apr 2024 |
PSC07 |
Cessation of John Colin Clark as a person with significant control on 30 April 2024
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30 Apr 2024 |
TM02 |
Termination of appointment of Jill Clark as a secretary on 30 April 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of John Colin Clark as a director on 30 April 2024
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30 Apr 2024 |
AP01 |
Appointment of Mr Dominic Mathew Wilbraham as a director on 30 April 2024
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30 Apr 2024 |
AP01 |
Appointment of Mr Steven Roy Vessey-Baitson as a director on 30 April 2024
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05 Apr 2024 |
MR04 |
Satisfaction of charge 1 in full
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05 Apr 2024 |
MR04 |
Satisfaction of charge 2 in full
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24 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with updates
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23 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2023
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06 Jun 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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01 Jun 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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28 Mar 2022 |
MR05 |
All of the property or undertaking has been released from charge 1
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28 Mar 2022 |
MR05 |
All of the property or undertaking has been released from charge 2
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14 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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03 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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11 Jun 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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02 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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