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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08 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
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30 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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15 May 2024 |
AD01 |
Registered office address changed from Unit 6 - Corncorde House Limber Road Kirmington Ulceby DN39 6YP England to 7C Priory Tec Park Saxon Way Hessle HU13 9PB on 15 May 2024
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10 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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23 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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07 Sep 2022 |
AD01 |
Registered office address changed from Planet House 2 Woodhouse Street Hedon Road Hull HU9 1RJ to Unit 6 - Corncorde House Limber Road Kirmington Ulceby DN39 6YP on 7 September 2022
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03 Aug 2022 |
PSC04 |
Change of details for Mr Adam John Lutkin as a person with significant control on 20 May 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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29 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with no updates
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11 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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24 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with no updates
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26 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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18 Jun 2019 |
CS01 |
Confirmation statement made on 17 June 2019 with no updates
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30 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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29 Jun 2018 |
CS01 |
Confirmation statement made on 17 June 2018 with updates
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25 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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18 May 2018 |
PSC04 |
Change of details for Mr Adam John Lutkin as a person with significant control on 11 May 2018
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18 May 2018 |
TM01 |
Termination of appointment of David Trevor Fenwick as a director on 11 May 2018
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18 May 2018 |
TM02 |
Termination of appointment of David Trevor Fenwick as a secretary on 11 May 2018
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18 May 2018 |
PSC07 |
Cessation of David Trevor Fenwick as a person with significant control on 11 May 2018
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29 Jun 2017 |
CS01 |
Confirmation statement made on 17 June 2017 with no updates
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29 Jun 2017 |
PSC01 |
Notification of Adam John Lutkin as a person with significant control on 6 April 2016
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29 Jun 2017 |
PSC01 |
Notification of David Trevor Fenwick as a person with significant control on 6 April 2016
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