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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29 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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08 Jan 2024 |
TM02 |
Termination of appointment of Susan Elizabeth Louise Jones as a secretary on 21 March 2023
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10 May 2023 |
TM01 |
Termination of appointment of Joanna Marie Capes as a director on 27 April 2023
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03 May 2023 |
AA |
Micro company accounts made up to 31 March 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Susan Elizabeth Jones as a director on 21 March 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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24 Jan 2023 |
AP03 |
Appointment of Mrs Susan Elizabeth Louise Jones as a secretary on 1 April 2022
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23 Jan 2023 |
TM02 |
Termination of appointment of Victor Malcolm Rycroft Dufton as a secretary on 1 April 2022
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23 Jan 2023 |
TM01 |
Termination of appointment of Daniel Alistair Cook as a director on 1 April 2022
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23 Jan 2023 |
TM01 |
Termination of appointment of Victor Malcolm Rycroft Dufton as a director on 1 April 2022
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23 Jun 2022 |
AA |
Micro company accounts made up to 31 March 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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20 Dec 2021 |
PSC08 |
Notification of a person with significant control statement
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13 Dec 2021 |
PSC07 |
Cessation of Honor Christine Pallant as a person with significant control on 20 November 2018
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13 Dec 2021 |
TM01 |
Termination of appointment of Gwendoline Marie Stewart Lunn as a director on 15 September 2021
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17 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
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25 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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02 Mar 2021 |
AD01 |
Registered office address changed from Centre 88 Saner Street Hull HU3 2TR to 74 Victoria Avenue Princes Avenue Hull Yorkshire HU5 3DS on 2 March 2021
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06 Jan 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with updates
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06 Jan 2020 |
CS01 |
Confirmation statement made on 21 December 2019 with updates
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06 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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07 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jan 2019 |
AP01 |
Appointment of Mr Michael Adrian Gosling as a director on 15 January 2019
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15 Jan 2019 |
AP01 |
Appointment of Mrs Gwendoline Marie Stewart Lunn as a director on 15 January 2019
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21 Dec 2018 |
CS01 |
Confirmation statement made on 21 December 2018 with no updates
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