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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13 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Sep 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Sep 2021 |
MR04 |
Satisfaction of charge 059071950017 in full
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18 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
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17 Jun 2021 |
AD01 |
Registered office address changed from 27 Mill Lane Elloughton East Yorkshire HU15 1JL England to Cara House Beck Lane Welton Brough HU15 1PW on 17 June 2021
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12 Nov 2020 |
AP01 |
Appointment of Mr Elliott Mark Taylor as a director on 11 November 2020
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15 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Aug 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with updates
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05 Aug 2020 |
MR01 |
Registration of charge 059071950017, created on 31 July 2020
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16 Jun 2020 |
SH02 |
Sub-division of shares on 1 June 2020
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16 Jun 2020 |
MA |
Memorandum and Articles of Association
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16 Jun 2020 |
CC04 |
Statement of company's objects
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16 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jun 2020 |
SH08 |
Change of share class name or designation
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16 Aug 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with no updates
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24 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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09 May 2019 |
AD01 |
Registered office address changed from 220 Wincolmlee Hull East Yorkshire HU2 0PZ England to 27 Mill Lane Elloughton East Yorkshire HU15 1JL on 9 May 2019
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18 Mar 2019 |
MR01 |
Registration of charge 059071950016, created on 18 March 2019
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28 Sep 2018 |
AD01 |
Registered office address changed from Princes House, Wright Street Hull East Yorkshire HU2 8HX to 220 Wincolmlee Hull East Yorkshire HU2 0PZ on 28 September 2018
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19 Sep 2018 |
CS01 |
Confirmation statement made on 16 August 2018 with updates
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