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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23 Aug 2024 |
MR04 |
Satisfaction of charge 1 in full
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04 Mar 2024 |
CH01 |
Director's details changed for Mr Dene Harrison on 23 February 2024
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04 Mar 2024 |
CH01 |
Director's details changed for Mr David Stephen Turnbull on 23 February 2024
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04 Mar 2024 |
CH01 |
Director's details changed for Mr Philip Beal on 23 February 2024
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04 Mar 2024 |
CH03 |
Secretary's details changed for Philip Beal on 23 February 2024
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04 Mar 2024 |
PSC04 |
Change of details for Mr Dene Harrison as a person with significant control on 23 February 2024
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04 Mar 2024 |
PSC04 |
Change of details for Mr Philip Beal as a person with significant control on 23 February 2024
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04 Mar 2024 |
PSC04 |
Change of details for Mr David Stephen Turnbull as a person with significant control on 23 February 2024
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23 Feb 2024 |
AD01 |
Registered office address changed from 2 Exeter Street Cottingham East Riding of Yorkshire HU16 4LU United Kingdom to Princes House Wright Street Hull HU2 8HX on 23 February 2024
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14 Feb 2024 |
PSC04 |
Change of details for Mr David Stephen Turnbull as a person with significant control on 14 February 2024
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14 Feb 2024 |
PSC04 |
Change of details for Mr Philip Beal as a person with significant control on 14 February 2024
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14 Feb 2024 |
PSC04 |
Change of details for Mr Dene Harrison as a person with significant control on 14 February 2024
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14 Feb 2024 |
AD01 |
Registered office address changed from Princes House Wright Street Hull East Yorkshire HU2 8HX United Kingdom to 2 Exeter Street Cottingham East Riding of Yorkshire HU16 4LU on 14 February 2024
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14 Feb 2024 |
CH01 |
Director's details changed for Mr David Stephen Turnbull on 14 February 2024
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14 Feb 2024 |
CH01 |
Director's details changed for Mr Dene Harrison on 14 February 2024
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14 Feb 2024 |
CH03 |
Secretary's details changed for Philip Beal on 14 February 2024
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14 Feb 2024 |
CH01 |
Director's details changed for Mr Philip Beal on 14 February 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
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11 Dec 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2023
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09 Nov 2023 |
AA01 |
Current accounting period shortened from 28 February 2024 to 30 November 2023
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07 Aug 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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11 Jul 2023 |
CH01 |
Director's details changed
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10 Jul 2023 |
PSC04 |
Change of details for Mr Philip Beal as a person with significant control on 10 July 2023
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10 Jul 2023 |
CH03 |
Secretary's details changed for Philip Beal on 10 July 2023
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10 Jul 2023 |
CH01 |
Director's details changed for Mr Dene Harrison on 10 July 2023
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