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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20 Nov 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2024
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08 Oct 2024 |
AD01 |
Registered office address changed from Unit 8 Kingston International Business Pa, Hedon Road Hull North Humberside HU9 5NX to Unit 8 Kingston International Business Park Hedon Road Hull East Yorkshire HU9 5NX on 8 October 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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19 Oct 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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06 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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24 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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22 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 March 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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21 Mar 2022 |
PSC02 |
Notification of Harrison Solway Holdings Limited as a person with significant control on 28 August 2020
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21 Mar 2022 |
PSC07 |
Cessation of Lee Martin Neil Solway as a person with significant control on 28 August 2020
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17 Mar 2021 |
PSC04 |
Change of details for Mr Lee Martin Neil Solway as a person with significant control on 17 March 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 22/03/2022
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09 Dec 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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03 Sep 2020 |
TM02 |
Termination of appointment of Paul John Harrison as a secretary on 28 August 2020
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03 Sep 2020 |
TM01 |
Termination of appointment of Paul John Harrison as a director on 28 August 2020
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03 Sep 2020 |
PSC07 |
Cessation of Paul John Harrison as a person with significant control on 28 August 2020
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30 Mar 2020 |
AA |
Audited abridged accounts made up to 30 June 2019
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23 Mar 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with no updates
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04 Jul 2019 |
AP01 |
Appointment of Mrs Kerry Solway as a director on 4 July 2019
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12 Jun 2019 |
MA |
Memorandum and Articles of Association
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12 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jun 2019 |
SH08 |
Change of share class name or designation
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11 Jun 2019 |
SH10 |
Particulars of variation of rights attached to shares
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22 Mar 2019 |
PSC04 |
Change of details for Mr Lee Martin Neil Solway as a person with significant control on 1 October 2018
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