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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02 May 2024 |
PSC04 |
Change of details for Mr Shaun Trevor Eric Boanas as a person with significant control on 1 May 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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05 Jan 2024 |
PSC04 |
Change of details for Mr Shaun Trevor Eric Boanas as a person with significant control on 18 December 2023
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05 Jan 2024 |
PSC07 |
Cessation of Richard Ness as a person with significant control on 18 December 2023
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05 Jan 2024 |
TM01 |
Termination of appointment of Richard Ness as a director on 31 December 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with updates
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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12 Jul 2022 |
PSC01 |
Notification of Richard Ness as a person with significant control on 4 July 2022
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12 Jul 2022 |
PSC04 |
Change of details for Mr Shaun Trevor Eric Boanas as a person with significant control on 4 July 2022
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04 Jul 2022 |
PSC04 |
Change of details for Mr Shaun Trevor Eric Boanas as a person with significant control on 8 June 2022
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04 Jul 2022 |
PSC07 |
Cessation of Plane Tree Consultancy Ltd as a person with significant control on 8 June 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with updates
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21 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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05 Jan 2022 |
PSC02 |
Notification of Plane Tree Consultancy Ltd as a person with significant control on 1 December 2021
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05 Jan 2022 |
PSC01 |
Notification of Shaun Trevor Eric Boanas as a person with significant control on 1 December 2021
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05 Jan 2022 |
PSC07 |
Cessation of Lee Matthews as a person with significant control on 1 December 2021
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05 Jan 2022 |
AP01 |
Appointment of Mr Shaun Trevor Eric Boanas as a director on 1 January 2022
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05 Jan 2022 |
TM01 |
Termination of appointment of Lee Matthews as a director on 31 December 2021
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05 Jan 2022 |
AD01 |
Registered office address changed from 191 Lambwath Road Hull HU8 0HP England to Unit 1 Kingswood Business Park Connaught Road Hull HU7 3AP on 5 January 2022
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16 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with updates
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10 Feb 2021 |
TM02 |
Termination of appointment of Richard Ness as a secretary on 10 February 2021
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10 Feb 2021 |
AP01 |
Appointment of Mr Richard Ness as a director on 10 February 2021
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10 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2021
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10 Feb 2021 |
AP03 |
Appointment of Mr Richard Ness as a secretary on 29 January 2021
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