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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18 Jun 2024 |
MR01 |
Registration of charge 047712850006, created on 17 June 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
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31 May 2023 |
PSC04 |
Change of details for Mr Robert Carl Daysley as a person with significant control on 20 May 2023
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31 May 2023 |
CH01 |
Director's details changed for Mr Robert Carl Daysley on 20 May 2023
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31 May 2023 |
CH01 |
Director's details changed for Mr Robert Carl Daysley on 20 May 2023
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31 May 2023 |
CH03 |
Secretary's details changed for Carol Daysley on 20 May 2023
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20 Jan 2023 |
MR04 |
Satisfaction of charge 047712850003 in full
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10 Jan 2023 |
MR01 |
Registration of charge 047712850005, created on 9 January 2023
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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08 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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28 Jun 2021 |
AD01 |
Registered office address changed from Innovation Drive Innovation Drive Ipark Industrial Estate Hull East Yorkshire HU5 1SG to Unit 7 Innovation Drive Hull HU5 1SG on 28 June 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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06 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with no updates
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28 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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07 Aug 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Aug 2019 |
CS01 |
Confirmation statement made on 20 May 2019 with updates
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06 Aug 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of share 25/02/2019
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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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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2019
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06 Feb 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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11 Jun 2018 |
CS01 |
Confirmation statement made on 20 May 2018 with no updates
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