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Company number 04372703

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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)
27 Mar 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 16 pages (16 pages)
14 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	View PDF Confirmation statement made on 13 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	CH01	Director's details changed for Andrew Mould on 4 December 2023	View PDF Director's details changed for Andrew Mould on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	AP01	Appointment of Rebecca Elizabeth Foster as a director on 13 September 2023	View PDF Appointment of Rebecca Elizabeth Foster as a director on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 16 pages (16 pages)
03 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
03 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
20 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	View PDF Confirmation statement made on 13 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	TM01	Termination of appointment of Peter William Ray Lee as a director on 7 December 2022	View PDF Termination of appointment of Peter William Ray Lee as a director on 7 December 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	AD01	Registered office address changed from First Floor Two Humber Quays Wellington Street West Hull HU1 2BN England to Citadel House 58 High Street Hull HU1 1QE on 27 June 2022	View PDF Registered office address changed from First Floor Two Humber Quays Wellington Street West Hull HU1 2BN England to Citadel House 58 High Street Hull HU1 1QE on 27 June 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 16 pages (16 pages)
17 Feb 2022	CS01	Confirmation statement made on 13 February 2022 with no updates	View PDF Confirmation statement made on 13 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 15 pages (15 pages)
15 Feb 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	View PDF Confirmation statement made on 13 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	AP01	Appointment of Mr David Kenneth Nuttall as a director on 15 July 2020	View PDF Appointment of Mr David Kenneth Nuttall as a director on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 15 pages (15 pages)
25 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with no updates	View PDF Confirmation statement made on 13 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	AP01	Appointment of Ms Carol Ann Hargreaves as a director on 31 July 2019	View PDF Appointment of Ms Carol Ann Hargreaves as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	AP01	Appointment of Dr Emma Muriel Pinder as a director on 31 July 2019	View PDF Appointment of Dr Emma Muriel Pinder as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 15 pages (15 pages)
14 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	View PDF Confirmation statement made on 13 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2018	CH01	Director's details changed for Victoria Winterton on 23 October 2018	View PDF Director's details changed for Victoria Winterton on 23 October 2018 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	AD01	Registered office address changed from 2 Humber Quays Wellington Street West Hull North Humberside HU1 2BN to First Floor Two Humber Quays Wellington Street West Hull HU1 2BN on 4 September 2018	View PDF Registered office address changed from 2 Humber Quays Wellington Street West Hull North Humberside HU1 2BN to First Floor Two Humber Quays Wellington Street West Hull HU1 2BN on 4 September 2018 - link opens in a new window - 1 page (1 page)
28 Mar 2018	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 14 pages (14 pages)
26 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with no updates	View PDF Confirmation statement made on 13 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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