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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24 Dec 2024 |
RESOLUTIONS |
Resolutions
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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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24 Dec 2024 |
MA |
Memorandum and Articles of Association
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23 Dec 2024 |
CS01 |
Confirmation statement made on 10 December 2024 with updates
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18 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2024
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29 Oct 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2024
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11 Dec 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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10 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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10 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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18 Jan 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with updates
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22 Dec 2021 |
PSC07 |
Cessation of Paul George Roberts as a person with significant control on 1 July 2021
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21 Dec 2021 |
AD01 |
Registered office address changed from 19 Albion Street Hull East Yorkshire HU1 3TG England to The Old Forge 3 Packman Lane Kirk Ella Hull East Yorkshire HU10 7th on 21 December 2021
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05 Jul 2021 |
PSC07 |
Cessation of Rodney Peter Newton as a person with significant control on 1 July 2021
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05 Jul 2021 |
TM01 |
Termination of appointment of Rodney Peter Newton as a director on 1 July 2021
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05 Jul 2021 |
TM01 |
Termination of appointment of Paul George Roberts as a director on 1 July 2021
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10 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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23 Sep 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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13 Mar 2020 |
AD01 |
Registered office address changed from The Old Forge 3 Packman Lane Kirk Ella East Yorkshire HU10 7th to 19 Albion Street Hull East Yorkshire HU1 3TG on 13 March 2020
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06 Jan 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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13 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with no updates
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04 Jan 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2018
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14 Dec 2018 |
CS01 |
Confirmation statement made on 10 December 2018 with updates
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11 Dec 2017 |
CS01 |
Confirmation statement made on 10 December 2017 with no updates
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07 Sep 2017 |
AA |
Unaudited abridged accounts made up to 30 April 2017
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