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 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 July 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
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03 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2023
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01 Aug 2023 |
AP01 |
Appointment of Mr Michael James Hewitt as a director on 1 August 2023
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15 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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21 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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07 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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05 Feb 2021 |
CS01 |
Confirmation statement made on 8 December 2020 with no updates
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02 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2019
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15 Apr 2020 |
AD01 |
Registered office address changed from Proqual House Unit 1, Westbridge Court Annie Med Lane Brough East Yorkshire HU15 2HG England to Proqual House, Unit 1, Innovation Drive, Green Park Road Newport East Yorkshire HU15 2GX on 15 April 2020
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12 Dec 2019 |
CS01 |
Confirmation statement made on 8 December 2019 with no updates
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14 Dec 2018 |
CS01 |
Confirmation statement made on 8 December 2018 with no updates
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14 Dec 2018 |
PSC07 |
Cessation of Gordon John Grant as a person with significant control on 7 December 2018
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08 Aug 2018 |
AA |
Micro company accounts made up to 31 July 2018
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20 Jun 2018 |
PSC01 |
Notification of Gordon John Grant as a person with significant control on 8 December 2016
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20 Jun 2018 |
PSC01 |
Notification of Janet Lesley Grant as a person with significant control on 8 December 2016
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19 Jun 2018 |
AA01 |
Current accounting period shortened from 31 December 2018 to 31 July 2018
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19 Jun 2018 |
AA |
Micro company accounts made up to 31 December 2017
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19 Dec 2017 |
CS01 |
Confirmation statement made on 8 December 2017 with no updates
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19 Dec 2017 |
AD01 |
Registered office address changed from Unit 3 Westbridge Court Annie Med Lane South Cave Brough East Yorkshire HU15 2HG to Proqual House Unit 1, Westbridge Court Annie Med Lane Brough East Yorkshire HU15 2HG on 19 December 2017
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30 Jan 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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