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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20 Sep 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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20 Aug 2024 |
AD01 |
Registered office address changed from 60 Golf Links Road Hull HU6 8RA England to 4 Wensley Avenue Hull HU6 8QY on 20 August 2024
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20 Aug 2024 |
CH01 |
Director's details changed for Mr Carl Pettman on 1 May 2024
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20 Aug 2024 |
AD01 |
Registered office address changed from Kingfisher Court Plaxton Bridge Road Woodmansey Beverley East Yorkshire HU17 0RT United Kingdom to 60 Golf Links Road Hull HU6 8RA on 20 August 2024
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20 Aug 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with updates
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20 Aug 2024 |
PSC04 |
Change of details for Mr Carl Pettman as a person with significant control on 1 May 2024
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20 Aug 2024 |
CH01 |
Director's details changed for Mr Paul O'brien on 1 May 2024
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20 Aug 2024 |
PSC04 |
Change of details for Mr Paul O'brien as a person with significant control on 1 May 2024
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16 Aug 2024 |
PSC04 |
Change of details for Mr Carl Pettman as a person with significant control on 8 July 2024
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with updates
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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10 Oct 2022 |
CH01 |
Director's details changed for Mr Carl Pettman on 10 October 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with updates
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08 Jun 2022 |
AD01 |
Registered office address changed from The Counting House Nelson Street Hull HU1 1XE to Kingfisher Court Plaxton Bridge Road Woodmansey Beverley East Yorkshire HU17 0RT on 8 June 2022
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07 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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14 Apr 2022 |
SH08 |
Change of share class name or designation
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14 Apr 2022 |
MA |
Memorandum and Articles of Association
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14 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Sep 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with updates
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24 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2021
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24 Aug 2021 |
AP01 |
Appointment of Mr John Maurice Pettman as a director on 11 August 2021
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24 Aug 2021 |
AP01 |
Appointment of Ms Rebecca Maria Flitton as a director on 11 August 2021
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