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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27 Jun 2022 |
PSC07 |
Cessation of James Robert Edward Cook as a person with significant control on 18 December 2020
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Mar 2022 |
CH01 |
Director's details changed for Mr James Robert Edward Cook on 7 March 2022
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16 Mar 2022 |
CH01 |
Director's details changed for Mr James Corrigan on 7 March 2022
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16 Mar 2022 |
CH01 |
Director's details changed for Ms Natalie Cook on 7 March 2022
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16 Mar 2022 |
CH03 |
Secretary's details changed for Mr James Robert Edward Cook on 7 March 2022
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16 Mar 2022 |
CH01 |
Director's details changed for Mr James Humble on 7 March 2022
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16 Mar 2022 |
CH01 |
Director's details changed for John Wright on 7 March 2022
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16 Mar 2022 |
PSC05 |
Change of details for Arowanis Holdings Limited as a person with significant control on 16 March 2022
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16 Mar 2022 |
CH01 |
Director's details changed for Mr Stuart Melvin Cook on 7 March 2022
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07 Mar 2022 |
AP01 |
Appointment of Mr James Richard Butcher as a director on 24 February 2022
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12 Jan 2022 |
AD01 |
Registered office address changed from 93-95 Alfred Gelder Street Hull East Yorkshire HU1 1EP England to Tevalis Bridgehead Unit 9, Orchid Road Bridgehead Business Park Hull East Yorkshire HU13 0DH on 12 January 2022
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20 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
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27 Sep 2021 |
CH01 |
Director's details changed for Mr James Corrigan on 27 September 2021
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14 Dec 2020 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 March 2021
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06 Nov 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with updates
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06 Nov 2020 |
CH01 |
Director's details changed for Mr James Robert Edward Cook on 8 July 2020
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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02 Sep 2020 |
MR04 |
Satisfaction of charge 055991670004 in full
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02 Sep 2020 |
MR04 |
Satisfaction of charge 055991670003 in full
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15 Jul 2020 |
MR01 |
Registration of charge 055991670006, created on 9 July 2020
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22 Oct 2019 |
CS01 |
Confirmation statement made on 20 October 2019 with updates
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03 Oct 2019 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 19 September 2019
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19 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Sep 2019 |
MR01 |
Registration of charge 055991670005, created on 18 September 2019
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