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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07 May 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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31 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Jun 2021 |
AD01 |
Registered office address changed from 1st Floor, Shirethorn House Redcliff Court Redcliff Road Hessle East Yorkshire HU13 0EY England to 7 Bridge View Park Henry Boot Way Hull HU4 7DW on 28 June 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with updates
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21 Oct 2019 |
MR01 |
Registration of charge 044229650001, created on 18 October 2019
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23 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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21 Aug 2019 |
TM01 |
Termination of appointment of Jacqueline Erica Port as a director on 8 August 2019
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07 May 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with updates
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07 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2019
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07 May 2019 |
PSC04 |
Change of details for Mr Richard Louis Port as a person with significant control on 30 April 2019
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07 May 2019 |
PSC07 |
Cessation of Jackie Erica Port as a person with significant control on 30 April 2019
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16 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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04 Sep 2018 |
AD01 |
Registered office address changed from Suite B, Utility House 32-36 Prospect Street Hull HU2 8PX England to 1st Floor, Shirethorn House Redcliff Court Redcliff Road Hessle East Yorkshire HU13 0EY on 4 September 2018
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25 Apr 2018 |
CS01 |
Confirmation statement made on 23 April 2018 with no updates
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12 Jan 2018 |
PSC04 |
Change of details for Mr Richard Louis Port as a person with significant control on 12 January 2018
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12 Jan 2018 |
CH01 |
Director's details changed for Mrs Jacqueline Erica Port on 12 January 2018
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12 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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29 Jun 2017 |
AD01 |
Registered office address changed from Beau Haven Ferry Road Barrow Haven Barrow upon Humber North Lincolnshire DN19 7EY to Suite B, Utility House 32-36 Prospect Street Hull HU2 8PX on 29 June 2017
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04 May 2017 |
TM02 |
Termination of appointment of Reginald Alfred George Port as a secretary on 1 May 2017
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