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)
|
|
31 Jul 2024 |
AD01 |
Registered office address changed from Unit 5 Little Reed Street Hull HU2 8JL to Ferriby Hall High Street North Ferriby HU14 3JP on 31 July 2024
|
|
|
02 Jul 2024 |
AM10 |
Administrator's progress report
|
|
|
18 Jun 2024 |
AM10 |
Administrator's progress report
|
|
|
26 Jun 2023 |
AM10 |
Administrator's progress report
|
|
|
24 Jan 2023 |
AM03 |
Statement of administrator's proposal
|
|
|
24 Jan 2023 |
AM02 |
Statement of affairs with form AM02SOA
|
|
|
13 Dec 2022 |
AD01 |
Registered office address changed from Warwick House Long Bennington Business Park Long Bennington Newark Notts NG23 5JR to Unit 5 Little Reed Street Hull HU2 8JL on 13 December 2022
|
|
|
13 Dec 2022 |
AM01 |
Appointment of an administrator
|
|
|
30 Aug 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
|
|
|
19 Apr 2022 |
PSC04 |
Change of details for Mrs Marie Harley as a person with significant control on 30 November 2020
|
|
|
30 Nov 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
|
|
|
16 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
|
|
|
28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
23 Dec 2020 |
MR01 |
Registration of charge 045919990005, created on 23 December 2020
|
|
|
18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
30 Nov 2020 |
AP01 |
Appointment of Mr Adam Johnson as a director on 30 November 2020
|
|
|
30 Nov 2020 |
AP01 |
Appointment of Mr Darren Michael Harley as a director on 30 November 2020
|
|
|
30 Nov 2020 |
TM01 |
Termination of appointment of Andrew Simon Clarfield as a director on 30 November 2020
|
|
|
30 Nov 2020 |
PSC07 |
Cessation of Andrew Simon Clarfield as a person with significant control on 30 November 2020
|
|
|
23 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
|
|
|
24 Jul 2020 |
MR01 |
Registration of charge 045919990004, created on 23 July 2020
|
|
|
17 Jan 2020 |
TM02 |
Termination of appointment of Joanna Louise Jenkinson-Wagstaff as a secretary on 17 January 2020
|
|
|
15 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
|
|
|
23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
11 Feb 2019 |
PSC07 |
Cessation of David John Brighton as a person with significant control on 8 February 2019
|
|