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Company number 07289113

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jan 2024	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jan 2023	CS01	Confirmation statement made on 14 December 2022 with no updates	View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jan 2022	CS01	Confirmation statement made on 14 December 2021 with no updates	View PDF Confirmation statement made on 14 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Apr 2021	AD01	Registered office address changed from 18 Woodland End Hull HU4 6TP England to 23 23 Taylor Avenue Cottingham Hull HU16 5FR on 7 April 2021	View PDF Registered office address changed from 18 Woodland End Hull HU4 6TP England to 23 23 Taylor Avenue Cottingham Hull HU16 5FR on 7 April 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	CS01	Confirmation statement made on 14 December 2020 with no updates	View PDF Confirmation statement made on 14 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with no updates	View PDF Confirmation statement made on 14 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with no updates	View PDF Confirmation statement made on 14 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages)
14 Dec 2017	PSC01	Notification of Steven John Ward as a person with significant control on 28 September 2017	View PDF Notification of Steven John Ward as a person with significant control on 28 September 2017 - link opens in a new window - 2 pages (2 pages)
14 Dec 2017	PSC07	Cessation of Glenn Baker as a person with significant control on 28 September 2017	View PDF Cessation of Glenn Baker as a person with significant control on 28 September 2017 - link opens in a new window - 1 page (1 page)
14 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with updates	View PDF Confirmation statement made on 14 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2017	AD01	Registered office address changed from Witherington House 38 North Guards Whitburn Tyne & Wear SR6 7AD to 18 Woodland End Hull HU4 6TP on 22 November 2017	View PDF Registered office address changed from Witherington House 38 North Guards Whitburn Tyne & Wear SR6 7AD to 18 Woodland End Hull HU4 6TP on 22 November 2017 - link opens in a new window - 1 page (1 page)
22 Nov 2017	AP01	Appointment of Mr Christopher Wayne Sharpe as a director on 15 November 2017	View PDF Appointment of Mr Christopher Wayne Sharpe as a director on 15 November 2017 - link opens in a new window - 2 pages (2 pages)
22 Nov 2017	TM01	Termination of appointment of Glenn Baker as a director on 15 November 2017	View PDF Termination of appointment of Glenn Baker as a director on 15 November 2017 - link opens in a new window - 1 page (1 page)
22 Nov 2017	TM02	Termination of appointment of Glenn Baker as a secretary on 15 November 2017	View PDF Termination of appointment of Glenn Baker as a secretary on 15 November 2017 - link opens in a new window - 1 page (1 page)
10 Jul 2017	PSC01	Notification of Glenn Baker as a person with significant control on 1 July 2016	View PDF Notification of Glenn Baker as a person with significant control on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	CS01	Confirmation statement made on 18 June 2017 with no updates	View PDF Confirmation statement made on 18 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages)
04 Aug 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-08-04 GBP 1	View PDF Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-08-04 GBP 1 - link opens in a new window - 6 pages (6 pages)

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