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 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with updates
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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28 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with updates
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16 Sep 2020 |
PSC07 |
Cessation of Geoffrey Alan Mitchell as a person with significant control on 7 August 2020
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07 Aug 2020 |
AP01 |
Appointment of Mr Joshua Marsters as a director on 7 August 2020
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07 Aug 2020 |
TM01 |
Termination of appointment of Geoffrey Alan Mitchell as a director on 6 August 2020
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28 Apr 2020 |
MR01 |
Registration of charge 036738210005, created on 24 April 2020
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24 Apr 2020 |
AP03 |
Appointment of Mrs Nicola Taylor as a secretary on 24 April 2020
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24 Apr 2020 |
TM02 |
Termination of appointment of Geoffrey Alan Mitchell as a secretary on 24 April 2020
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03 Jan 2020 |
AD01 |
Registered office address changed from 9 Priory Park Saxton Wa, Hessle Hull HU13 9PB England to 9 Priory Park Saxton Way. Hessle Hull HU13 9PB on 3 January 2020
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03 Jan 2020 |
AD01 |
Registered office address changed from Unit 1C Centurion Way Crusader Park Warminster Wiltshire BA12 8BT to 9 Priory Park Saxton Wa, Hessle Hull HU13 9PB on 3 January 2020
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 Nov 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with updates
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31 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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29 Oct 2018 |
CS01 |
Confirmation statement made on 29 October 2018 with no updates
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02 Mar 2018 |
AA01 |
Current accounting period extended from 28 February 2018 to 31 March 2018
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30 Nov 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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30 Oct 2017 |
CS01 |
Confirmation statement made on 29 October 2017 with no updates
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11 Sep 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-09-11
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