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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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 January 2024
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20 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 May 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 20/09/2024.
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01 Feb 2024 |
AD01 |
Registered office address changed from Suite 1, the Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ England to Neptune House Neptune Street Hull HU3 2BP on 1 February 2024
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15 Nov 2023 |
SH08 |
Change of share class name or designation
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15 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2023 |
MA |
Memorandum and Articles of Association
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15 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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13 Nov 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 January 2024
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13 Nov 2023 |
AP01 |
Appointment of Mr John Richard Beharrell as a director on 31 October 2023
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13 Nov 2023 |
AP01 |
Appointment of Mr James Douglas Smedley as a director on 31 October 2023
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13 Nov 2023 |
AP01 |
Appointment of Mr Lee Charles Holgate as a director on 31 October 2023
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13 Nov 2023 |
PSC02 |
Notification of Sps Security Limited as a person with significant control on 31 October 2023
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13 Nov 2023 |
PSC07 |
Cessation of Ian Richard Metcalfe as a person with significant control on 31 October 2023
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13 Nov 2023 |
TM01 |
Termination of appointment of Ian Richard Metcalf as a director on 31 October 2023
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 May 2023 |
CS01 |
13/05/23 Statement of Capital gbp 100
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13 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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05 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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17 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with no updates
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14 Jun 2019 |
CS01 |
Confirmation statement made on 13 May 2019 with no updates
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22 May 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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