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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23 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 Aug 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with updates
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22 Jul 2024 |
RP04TM01 |
Second filing for the termination of Roy Clark as a director
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25 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 24 May 2024
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21 Jun 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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15 Jun 2024 |
TM01 |
Termination of appointment of Roy Clark as a director on 24 May 2021
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ANNOTATION
Clarification a second filed TM01 was registered on 22/07/2024.
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06 Jun 2024 |
PSC04 |
Change of details for Mr James Alexander Carmichael as a person with significant control on 24 May 2024
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03 Jun 2024 |
PSC07 |
Cessation of Roy Clark as a person with significant control on 24 May 2024
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16 Apr 2024 |
AD01 |
Registered office address changed from 9 Hedon Road Kingston upon Hull East Yorkshire HU9 1LL to 9 Hedon Road Kingston upon Hull East Yorkshire HU9 1LH on 16 April 2024
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with updates
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28 Sep 2022 |
PSC04 |
Change of details for Mr James Alexander Carmichael as a person with significant control on 20 September 2022
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28 Sep 2022 |
CH01 |
Director's details changed for Mr James Alexander Carmichael on 20 September 2022
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09 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with updates
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01 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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01 Apr 2022 |
SH08 |
Change of share class name or designation
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01 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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31 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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31 Mar 2022 |
MA |
Memorandum and Articles of Association
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31 Mar 2022 |
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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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business 24/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with updates
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24 May 2021 |
PSC04 |
Change of details for Mr James Alexander Carmichael as a person with significant control on 21 May 2021
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24 May 2021 |
CH01 |
Director's details changed for Mr James Alexander Carmichael on 21 May 2021
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