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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03 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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29 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Apr 2023 |
AD01 |
Registered office address changed from C/O Pure Block Management Limited Riverside House 11-12 Nelson Street Hull HU1 1XE England to Riverside House 11-12 Nelson Street Hull HU1 1XE on 6 April 2023
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10 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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25 Mar 2022 |
AD01 |
Registered office address changed from 79 Beverley Road Hull HU3 1XR to C/O Pure Block Management Limited Riverside House 11-12 Nelson Street Hull HU1 1XE on 25 March 2022
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30 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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02 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with no updates
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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09 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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19 Dec 2018 |
CS01 |
Confirmation statement made on 12 December 2018 with no updates
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14 May 2018 |
AA01 |
Previous accounting period extended from 31 December 2017 to 31 March 2018
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02 Jan 2018 |
CS01 |
Confirmation statement made on 12 December 2017 with updates
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04 Dec 2017 |
MR01 |
Registration of charge 046154980001, created on 1 December 2017
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04 Dec 2017 |
MR01 |
Registration of charge 046154980002, created on 1 December 2017
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06 Oct 2017 |
SH10 |
Particulars of variation of rights attached to shares
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06 Oct 2017 |
SH08 |
Change of share class name or designation
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02 Oct 2017 |
SH02 |
Sub-division of shares on 21 September 2017
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29 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
The allotment of shares in the company the reclassification of shares in the company. The 1,200 a ordinary shares be subdivided into 12,000 a ordinary shares of £0.10 each and the 1,200 b ordinary shares of £1.00 each be sub-divided into 12,000 b ordinary shares of £0.10 each. Designation of shares. 21/09/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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25 Sep 2017 |
PSC01 |
Notification of Fiona Jeanetta Van Nieuwkerk as a person with significant control on 21 September 2017
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