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 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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09 Apr 2024 |
TM02 |
Termination of appointment of Peter Alan Dearing as a secretary on 31 December 2023
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27 Feb 2024 |
PSC01 |
Notification of Jeffrey Grantham as a person with significant control on 6 December 2023
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27 Feb 2024 |
PSC07 |
Cessation of Smailes Goldie Financial Management Limited as a person with significant control on 6 December 2023
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21 Dec 2023 |
AD01 |
Registered office address changed from Regent's Court Princess Street Hull HU2 8BA England to Merit House Saxon Way Priory Park West Hessle HU13 9PB on 21 December 2023
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06 Dec 2023 |
CERTNM |
Company name changed filefont LIMITED\certificate issued on 06/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-04
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05 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Martin Overfield as a director on 4 December 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Ian Robert Lamb as a director on 4 December 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Peter Alan Dearing as a director on 4 December 2023
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18 Sep 2023 |
AP01 |
Appointment of Mr Jeffrey Grantham as a director on 18 September 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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19 Jan 2023 |
TM01 |
Termination of appointment of David Ascough as a director on 23 December 2022
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19 Jan 2023 |
TM01 |
Termination of appointment of Simon Paul Cooper as a director on 23 December 2022
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19 Jan 2023 |
AP01 |
Appointment of Mr Peter Alan Dearing as a director on 23 December 2022
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23 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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08 Jul 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 March 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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01 Apr 2022 |
AP01 |
Appointment of Mr Martin Overfield as a director on 4 March 2022
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30 Mar 2022 |
PSC02 |
Notification of Smailes Goldie Financial Management Limited as a person with significant control on 4 March 2022
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30 Mar 2022 |
PSC07 |
Cessation of Carole Watson as a person with significant control on 4 March 2022
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30 Mar 2022 |
PSC07 |
Cessation of Stephen Andrew Watson as a person with significant control on 4 March 2022
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30 Mar 2022 |
PSC07 |
Cessation of David Ascough as a person with significant control on 4 March 2022
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30 Mar 2022 |
AD01 |
Registered office address changed from 12 Alma Square Scarborough North Yorkshire YO11 1JU to Regent's Court Princess Street Hull HU2 8BA on 30 March 2022
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