Company Results (links open in a new window)
|
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)
|
|
04 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
22 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with no updates
|
|
|
18 Sep 2023 |
PSC04 |
Change of details for Mr Franco Bernardini as a person with significant control on 1 September 2023
|
|
|
31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
14 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
|
|
|
07 Mar 2023 |
AP01 |
Appointment of Mr Mark Holmes as a director on 3 March 2023
|
|
|
07 Mar 2023 |
TM01 |
Termination of appointment of Gina Louise Brown as a director on 3 March 2023
|
|
|
04 Nov 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
|
|
|
05 Oct 2022 |
TM01 |
Termination of appointment of Carlo Stanley Urbanowicz as a director on 1 October 2022
|
|
|
23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
06 Jul 2022 |
AP01 |
Appointment of Mrs Gina Louise Brown as a director on 6 July 2022
|
|
|
05 May 2022 |
PSC04 |
Change of details for Mr Franco Bernadini as a person with significant control on 5 May 2022
|
|
|
04 Jan 2022 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
|
|
|
09 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
15 Mar 2021 |
AD01 |
Registered office address changed from , Harvest House Cottingham Street, Goole, East Yorkshire, DN14 5RP to Lindsay House 15-17 Springfield Way Anlaby Hull East Yorkshire HU10 6RJ on 15 March 2021
|
|
|
03 Nov 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with no updates
|
|
|
03 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
13 Nov 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with no updates
|
|
|
16 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
24 Oct 2018 |
CS01 |
Confirmation statement made on 24 October 2018 with updates
|
|
|
21 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
23 Mar 2018 |
CS01 |
Confirmation statement made on 23 March 2018 with updates
|
|
|
15 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
03 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2017
|
|
|
22 May 2017 |
CS01 |
Confirmation statement made on 24 March 2017 with updates
|
|