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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01 May 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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19 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with updates
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31 Oct 2023 |
PSC04 |
Change of details for Mr Joseph Bruce Emmett as a person with significant control on 30 October 2023
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31 Oct 2023 |
AD01 |
Registered office address changed from 6-7 Waterside House Maritime Business Park Livingstone Road Hessle HU13 0EG England to 3 Oxcarr Armthorpe Doncaster South Yorkshire DN3 3BQ on 31 October 2023
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31 Oct 2023 |
CH01 |
Director's details changed for Mr Joseph Bruce Emmett on 30 October 2023
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31 Oct 2023 |
TM02 |
Termination of appointment of Paul Kevin Scott as a secretary on 30 October 2023
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31 Oct 2023 |
PSC04 |
Change of details for Mr John Edwards Cunningham as a person with significant control on 30 October 2023
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31 Oct 2023 |
PSC01 |
Notification of Joseph Bruce Emmett as a person with significant control on 30 October 2023
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31 Oct 2023 |
PSC07 |
Cessation of Shane Dierck Willink Beardsley as a person with significant control on 30 October 2023
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31 Oct 2023 |
PSC07 |
Cessation of Paul Kevin Scott as a person with significant control on 30 October 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Shane Dierck Willink Beardsley as a director on 30 October 2023
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31 Oct 2023 |
AP01 |
Appointment of Mr Joseph Bruce Emmett as a director on 30 October 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Paul Kevin Scott as a director on 30 October 2023
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03 May 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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08 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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27 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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14 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
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04 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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10 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with updates
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21 May 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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14 Jan 2019 |
CS01 |
Confirmation statement made on 7 January 2019 with updates
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01 Jun 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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08 Jan 2018 |
CS01 |
Confirmation statement made on 7 January 2018 with updates
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