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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05 Nov 2024 |
AA |
Total exemption full accounts made up to 30 September 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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02 Nov 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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01 Nov 2021 |
AD01 |
Registered office address changed from 45 Great Union Street Hull East Yorkshire HU9 1UB to C/O Jacksons Chartered Accountants, First Floor, Albion House Albion Street Hull HU1 3TE on 1 November 2021
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25 Oct 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with no updates
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11 Nov 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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17 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with no updates
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21 Nov 2019 |
TM01 |
Termination of appointment of Michael Whincup as a director on 21 November 2019
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21 Nov 2019 |
TM02 |
Termination of appointment of Michael Whincup as a secretary on 21 November 2019
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02 Nov 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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09 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with updates
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06 Mar 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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29 Jan 2019 |
PSC07 |
Cessation of Michael Whincup as a person with significant control on 12 December 2018
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29 Jan 2019 |
PSC05 |
Change of details for Ventura Finance Limited as a person with significant control on 12 December 2018
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20 Dec 2018 |
AA01 |
Previous accounting period extended from 30 April 2018 to 30 September 2018
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06 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2018
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06 Oct 2018 |
AP01 |
Appointment of Mr Mark Jackson as a director on 28 September 2018
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13 Apr 2018 |
CS01 |
Confirmation statement made on 4 April 2018 with no updates
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27 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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04 Apr 2017 |
CS01 |
Confirmation statement made on 4 April 2017 with updates
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15 Dec 2016 |
AA |
Total exemption small company accounts made up to 30 April 2016
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