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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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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29 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 December 2023
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12 Jan 2024 |
PSC04 |
Change of details for Mr Robert Victor Beercock as a person with significant control on 5 October 2023
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12 Jan 2024 |
CS01 |
Confirmation statement made on 2 December 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 29/01/24
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05 Oct 2023 |
TM01 |
Termination of appointment of Henry Oliver Beercock as a director on 30 September 2023
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21 Aug 2023 |
SH08 |
Change of share class name or designation
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21 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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21 Aug 2023 |
MA |
Memorandum and Articles of Association
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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15 Aug 2022 |
AP01 |
Appointment of Mr Henry Oliver Beercock as a director on 15 August 2022
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 2 December 2020 with updates
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22 Sep 2020 |
AD01 |
Registered office address changed from 21a Northgate Hessle East Yorkshire HU13 0LW to 154 Newland Avenue Hull HU5 2NN on 22 September 2020
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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21 Jan 2020 |
CS01 |
Confirmation statement made on 2 December 2019 with no updates
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20 Dec 2018 |
CS01 |
Confirmation statement made on 2 December 2018 with updates
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19 Apr 2018 |
MR01 |
Registration of charge 049816920001, created on 19 April 2018
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03 Apr 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 March 2018
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08 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 03/04/2018.
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05 Mar 2018 |
AA01 |
Current accounting period extended from 31 December 2018 to 30 April 2019
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05 Mar 2018 |
AP01 |
Appointment of Mr Steven Robert Elmer Beercock as a director on 5 March 2018
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