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)
|
|
30 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
|
|
|
12 Apr 2024 |
TM01 |
Termination of appointment of Mark Jonathan Pullan as a director on 12 April 2024
|
|
|
26 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
18 Mar 2024 |
MR01 |
Registration of charge 043165300004, created on 14 March 2024
|
|
|
06 Mar 2024 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
29 Feb 2024 |
AD01 |
Registered office address changed from PO Box PO Box 739 739 Mark Hill Hair Hull HU10 9BH England to 3 Derby Terrace Nottingham NG7 1nd on 29 February 2024
|
|
|
11 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 November 2023
|
|
|
05 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 11/12/2023
|
|
|
05 Dec 2023 |
MA |
Memorandum and Articles of Association
|
|
|
05 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
13 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Subdivision of 1 ordinary b share of £1 into 2 ordinary b shares of £0.50 each 31/07/2023
|
|
|
03 Aug 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
|
|
|
31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
16 Feb 2023 |
AD01 |
Registered office address changed from PO Box 95 . York YO43 4YZ England to PO Box PO Box 739 739 Mark Hill Hair Hull HU10 9BH on 16 February 2023
|
|
|
16 Feb 2023 |
AP03 |
Appointment of Mrs Paula Hill as a secretary on 16 February 2023
|
|
|
16 Feb 2023 |
TM02 |
Termination of appointment of Jane Marie Oldfield as a secretary on 16 February 2023
|
|
|
13 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
|
|
|
31 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
|
|
|
13 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
|
|
|
30 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
|
|
|
01 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
|
|
|
30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
10 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
|
|
|
29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
|
|
|
18 Sep 2018 |
AD03 |
Register(s) moved to registered inspection location The Nest Falkland Way Barton-upon-Humber DN18 5RL
|
|