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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19 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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06 Aug 2024 |
MR04 |
Satisfaction of charge 062127390001 in full
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22 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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01 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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02 Dec 2022 |
AP03 |
Appointment of Mr Robert James Hooper as a secretary on 22 November 2022
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28 Oct 2022 |
MR01 |
Registration of charge 062127390001, created on 10 October 2022
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05 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Jan 2022 |
TM02 |
Termination of appointment of Charles Eugene Shackleton Strickland as a secretary on 21 January 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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11 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Jun 2021 |
AD01 |
Registered office address changed from Studio 5 Salters House 156 High Street Hull HU1 1NQ United Kingdom to John Carpenter House John Carpenter Street London EC4Y 0AN on 9 June 2021
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28 Apr 2021 |
CH01 |
Director's details changed for Mr Graham Charles Lilley on 20 November 2020
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23 Mar 2021 |
AD01 |
Registered office address changed from John Carpenter House John Carpenter Street London EC4Y 0AN to Studio 5 Salters House 156 High Street Hull HU1 1NQ on 23 March 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with updates
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13 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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25 Sep 2020 |
AD03 |
Register(s) moved to registered inspection location Anchor House the Maltings Silvester Street Hull East Yorkshire HU1 3HD
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25 Sep 2020 |
AD02 |
Register inspection address has been changed to Anchor House the Maltings Silvester Street Hull East Yorkshire HU1 3HD
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30 Jul 2020 |
AP03 |
Appointment of Mr Charles Eugene Shackleton Strickland as a secretary on 21 July 2020
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30 Jul 2020 |
TM02 |
Termination of appointment of Graham Charles Lilley as a secretary on 21 July 2020
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15 Jun 2020 |
PSC05 |
Change of details for Globaldata Uk Ltd as a person with significant control on 12 June 2020
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12 Jun 2020 |
AP03 |
Appointment of Mr Graham Charles Lilley as a secretary on 12 June 2020
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12 Jun 2020 |
AP01 |
Appointment of Mr Michael Thomas Danson as a director on 12 June 2020
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12 Jun 2020 |
AP01 |
Appointment of Mr Graham Charles Lilley as a director on 12 June 2020
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12 Jun 2020 |
TM01 |
Termination of appointment of Daniel Jonathan Davey as a director on 12 June 2020
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