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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31 Jul 2024 |
TM02 |
Termination of appointment of Nathan Alcock as a secretary on 26 July 2024
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31 Jul 2024 |
TM01 |
Termination of appointment of Christopher Alcock as a director on 26 July 2024
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31 Jul 2024 |
TM02 |
Termination of appointment of Kaye Barbara Alcock as a secretary on 26 July 2024
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31 Jul 2024 |
AP01 |
Appointment of Murray Smith as a director on 26 July 2024
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31 Jul 2024 |
AP01 |
Appointment of Nathan Whitbourn as a director on 26 July 2024
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31 Jul 2024 |
PSC02 |
Notification of Ocura Holdings Limited as a person with significant control on 26 July 2024
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31 Jul 2024 |
PSC07 |
Cessation of Kaye Barbara Alcock as a person with significant control on 26 July 2024
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31 Jul 2024 |
PSC07 |
Cessation of Christopher Alcock as a person with significant control on 26 July 2024
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18 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with updates
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18 Jul 2024 |
PSC04 |
Change of details for Christopher Alcock as a person with significant control on 15 July 2024
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18 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jun 2024 |
MA |
Memorandum and Articles of Association
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25 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with updates
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30 Aug 2023 |
PSC04 |
Change of details for Kaye Barbara Alcock as a person with significant control on 30 August 2023
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30 Aug 2023 |
CH03 |
Secretary's details changed for Kaye Barbara Alcock on 30 August 2023
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30 Aug 2023 |
CH01 |
Director's details changed for Christopher Alcock on 30 August 2023
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30 Aug 2023 |
PSC04 |
Change of details for Christopher Alcock as a person with significant control on 30 August 2023
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30 Aug 2023 |
CH03 |
Secretary's details changed for Mr Nathan Alcock on 30 August 2023
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05 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Dec 2022 |
AD01 |
Registered office address changed from Regent's Court Princess Street Hull East Yorkshire HU2 8BA to Enterprise House 7 Cranwick Industrial Estate Hutton Cranswick East Yorkshire YO25 9PF on 14 December 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Oct 2021 |
PSC04 |
Change of details for Kaye Barbara Alcock as a person with significant control on 13 January 2020
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25 Oct 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with updates
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