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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01 Nov 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Apr 2024 |
CH01 |
Director's details changed for Mrs Tracey Helen Porter on 3 April 2024
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03 Apr 2024 |
PSC04 |
Change of details for Mrs Tracey Helen Porter as a person with significant control on 3 April 2024
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03 Apr 2024 |
PSC01 |
Notification of David Nicholas Porter as a person with significant control on 22 September 2023
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03 Apr 2024 |
PSC04 |
Change of details for Mrs Tracey Helen Porter as a person with significant control on 22 September 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with updates
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with updates
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26 Oct 2021 |
AD01 |
Registered office address changed from C/O Derede Associates Limited Unit 14a, Waterside Business Park Livingstone Road Hessle East Yorkshire HU13 0EG to Unit 14a Waterside Business Park Livingstone Road Hessle East Yorkshire HU13 0EG on 26 October 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Nov 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with updates
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31 Oct 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with updates
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30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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30 Oct 2018 |
CS01 |
Confirmation statement made on 25 October 2018 with updates
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28 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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13 Nov 2017 |
CS01 |
Confirmation statement made on 25 October 2017 with updates
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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10 Nov 2016 |
CS01 |
Confirmation statement made on 25 October 2016 with updates
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10 Nov 2016 |
CC04 |
Statement of company's objects
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10 Nov 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2016 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2016
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