Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
29 Jan 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with updates
|
|
|
20 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
01 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
|
|
|
22 Dec 2022 |
AP01 |
Appointment of Mrs Claire Jarvis as a director on 22 December 2022
|
|
|
30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
12 Apr 2022 |
CH01 |
Director's details changed for Mr John Alexander Jarvis on 11 April 2022
|
|
|
12 Apr 2022 |
CH01 |
Director's details changed for Mr John Richard Rial on 11 April 2022
|
|
|
01 Apr 2022 |
PSC05 |
Change of details for Iga Holdings Limited as a person with significant control on 1 April 2022
|
|
|
01 Apr 2022 |
CH01 |
Director's details changed for Mrs Victoria Jayne Rial on 1 April 2022
|
|
|
01 Apr 2022 |
CH01 |
Director's details changed for Mrs Victoria Jayne Rial on 1 April 2022
|
|
|
01 Apr 2022 |
CH01 |
Director's details changed for Mr John Richard Rial on 1 April 2022
|
|
|
01 Apr 2022 |
CH01 |
Director's details changed for Mr John Alexander Jarvis on 1 April 2022
|
|
|
22 Mar 2022 |
AD01 |
Registered office address changed from The Counting House Nelson Street Hull East Yorkshire HU1 1XE United Kingdom to Kingfisher Court Plaxton Bridge Road Woodmansey Beverley East Yorkshire HU17 0RT on 22 March 2022
|
|
|
27 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
|
|
|
09 Apr 2021 |
TM02 |
Termination of appointment of Victoria Jayne Rial as a secretary on 8 April 2021
|
|
|
08 Apr 2021 |
AD01 |
Registered office address changed from Heyford House Catfoss Airfield Brandesburton Driffield East Yorkshire YO25 8EJ to The Counting House Nelson Street Hull East Yorkshire HU1 1XE on 8 April 2021
|
|
|
31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
10 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
10 Mar 2021 |
SH08 |
Change of share class name or designation
|
|
|
09 Mar 2021 |
SH08 |
Change of share class name or designation
|
|
|
09 Mar 2021 |
PSC02 |
Notification of Iga Holdings Limited as a person with significant control on 25 February 2021
|
|
|
09 Mar 2021 |
PSC07 |
Cessation of John Richard Rial as a person with significant control on 25 February 2021
|
|
|
09 Mar 2021 |
PSC07 |
Cessation of Victoria Jayne Rial as a person with significant control on 25 February 2021
|
|