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 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with no updates
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10 Jul 2024 |
AP01 |
Appointment of Mr Nicholl Elliott as a director on 10 June 2024
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26 Jun 2024 |
CH03 |
Secretary's details changed for Paul Brian Masters on 26 June 2024
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26 Jun 2024 |
TM01 |
Termination of appointment of Debby Wright as a director on 10 June 2024
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26 Jun 2024 |
CH01 |
Director's details changed for Mr Jeremy Peter George Cook on 26 June 2024
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25 Jun 2024 |
AP01 |
Appointment of Mr Christopher Michael John Whitelock as a director on 10 June 2024
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25 Jun 2024 |
AP01 |
Appointment of Miss Kim Barbara Hurst as a director on 10 June 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of Thomas Peter Bird as a director on 10 June 2024
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25 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Jun 2024 |
PSC01 |
Notification of Clive Sillito as a person with significant control on 16 April 2024
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13 Jun 2024 |
PSC07 |
Cessation of Jeremy Peter George Cook as a person with significant control on 16 April 2024
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17 Jan 2024 |
AP01 |
Appointment of Mr Thomas Peter Bird as a director on 2 June 2023
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10 Jan 2024 |
TM01 |
Termination of appointment of Thomas Peter Bird as a director on 2 January 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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13 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jun 2023 |
AP01 |
Appointment of Mr Clive Sillito as a director on 10 June 2023
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27 Jun 2023 |
AP01 |
Appointment of Miss Audrenneive Alareen Farrell as a director on 10 June 2023
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20 Dec 2022 |
TM01 |
Termination of appointment of Alexander Michael James Cook as a director on 10 December 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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19 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 May 2022 |
AD01 |
Registered office address changed from Unit 8 K3 Business Park 200 Clough Road Hull HU5 1SN England to Unit 8 K3 Business Park 200 Clough Road Hull HU5 1SW on 17 May 2022
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18 Jan 2022 |
AD01 |
Registered office address changed from The Vineyard Centre Vulcan Street Hull HU6 7PS England to Unit 8 K3 Business Park 200 Clough Road Hull HU5 1SN on 18 January 2022
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27 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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21 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with no updates
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