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 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2024 |
MA |
Memorandum and Articles of Association
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22 Oct 2024 |
PSC02 |
Notification of Tilbeth Holdings Limited as a person with significant control on 9 October 2024
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22 Oct 2024 |
PSC07 |
Cessation of Colin Leonard Stephenson as a person with significant control on 9 October 2024
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09 Sep 2024 |
SH02 |
Statement of capital on 5 September 2024
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09 Sep 2024 |
PSC04 |
Change of details for Mr Colin Leonard Stephenson as a person with significant control on 5 September 2024
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09 Sep 2024 |
PSC07 |
Cessation of Philip James Larvin as a person with significant control on 5 September 2024
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25 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Sep 2023 |
PSC04 |
Change of details for Mr Colin Leonard Stephenson as a person with significant control on 12 May 2023
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12 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Jul 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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30 Jun 2023 |
PSC01 |
Notification of Philip James Larvin as a person with significant control on 6 April 2016
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15 May 2023 |
PSC04 |
Change of details for Mr Colin Leonard Stephenson as a person with significant control on 6 April 2016
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17 Aug 2022 |
PSC04 |
Change of details for Mr Colin Leonard Stephenson as a person with significant control on 17 March 2022
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17 Aug 2022 |
CH01 |
Director's details changed for Mr Colin Leonard Stephenson on 17 March 2022
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17 Aug 2022 |
CH01 |
Director's details changed for Mr Philip James Larvin on 17 March 2022
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
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21 Feb 2022 |
AD01 |
Registered office address changed from 'Hippo House' Liverpool Street Hull East Yorkshire HU3 4XT United Kingdom to Priory Tec Park Saxon Way Hessle East Yorkshire HU13 9PB on 21 February 2022
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26 Jan 2022 |
AA01 |
Previous accounting period extended from 31 August 2021 to 31 December 2021
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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17 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with updates
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