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)
|
|
12 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
06 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
06 Aug 2024 |
MA |
Memorandum and Articles of Association
|
|
|
02 Aug 2024 |
MR01 |
Registration of charge 050341830006, created on 30 July 2024
|
|
|
04 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2024
|
|
|
15 Apr 2024 |
CH01 |
Director's details changed for Mr Paul Arthur Howard on 15 April 2024
|
|
|
06 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
|
|
|
13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
19 Apr 2023 |
AP01 |
Appointment of Mr Thibault Antoine Jarlegant as a director on 30 March 2023
|
|
|
13 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
|
|
|
08 Feb 2023 |
AP01 |
Appointment of Mr Michael Craig Fairey as a director on 24 January 2023
|
|
|
05 Jan 2023 |
MR01 |
Registration of charge 050341830005, created on 28 December 2022
|
|
|
05 Jan 2023 |
MR04 |
Satisfaction of charge 050341830004 in full
|
|
|
05 Jan 2023 |
MR04 |
Satisfaction of charge 050341830003 in full
|
|
|
14 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
12 Aug 2022 |
AD01 |
Registered office address changed from 3 Priory Court, Saxon Way Priory Park Hessle HU13 9PB United Kingdom to The Mill House Albion Mills Albion Lane Willerby HU10 6DN on 12 August 2022
|
|
|
19 Apr 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 December 2021
|
|
|
11 Apr 2022 |
TM01 |
Termination of appointment of Kriti Madan as a director on 8 April 2022
|
|
|
03 Mar 2022 |
TM01 |
Termination of appointment of Steven Michael Jagger as a director on 15 February 2022
|
|
|
14 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
|
|
|
10 Feb 2022 |
TM01 |
Termination of appointment of Julie Louise Middleton as a director on 24 January 2022
|
|
|
22 Sep 2021 |
AP01 |
Appointment of Mr Mark Andrew Stansfeld as a director on 1 September 2021
|
|
|
22 Sep 2021 |
AP01 |
Appointment of Mr Tony Ciciretto as a director on 1 September 2021
|
|
|
31 Aug 2021 |
AA |
Accounts for a small company made up to 30 November 2020
|
|
|
02 Jul 2021 |
TM01 |
Termination of appointment of Timothy James Sturm as a director on 10 June 2021
|
|