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)
|
|
26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
05 Sep 2024 |
PSC01 |
Notification of Helen Simmonds as a person with significant control on 2 September 2024
|
|
|
04 Sep 2024 |
PSC04 |
Change of details for Mr William Paul Harvey Simmonds as a person with significant control on 2 September 2024
|
|
|
13 Jun 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
|
|
|
20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
18 Jul 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with updates
|
|
|
05 Dec 2022 |
AD01 |
Registered office address changed from Buccaneer House Building 78 Humber Enterprise Park Aviation Way Brough East Yorkshire HU15 1YJ United Kingdom to Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RS on 5 December 2022
|
|
|
26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
22 Jun 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
|
|
|
23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
25 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
|
|
|
01 Feb 2021 |
AD01 |
Registered office address changed from Venridge House 1 Borwick Drive Deans Park, Grovehill Beverley East Yorkshire HU17 0HQ to Buccaneer House Building 78 Humber Enterprise Park Aviation Way Brough East Yorkshire HU15 1YJ on 1 February 2021
|
|
|
15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
23 May 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with updates
|
|
|
15 Jan 2020 |
SH06 |
Cancellation of shares. Statement of capital on 1 January 2020
|
|
|
15 Jan 2020 |
SH03 |
Purchase of own shares.
|
|
|
13 Jan 2020 |
TM01 |
Termination of appointment of David John Jones as a director on 1 January 2020
|
|
|
24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
22 Jul 2019 |
AP03 |
Appointment of Mr William Paul Harvey Simmonds as a secretary on 4 July 2019
|
|
|
22 Jul 2019 |
TM02 |
Termination of appointment of Stephen Dyble as a secretary on 4 July 2019
|
|
|
17 May 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with no updates
|
|
|
24 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|
|
25 May 2018 |
CS01 |
Confirmation statement made on 17 May 2018 with no updates
|
|
|
21 Mar 2018 |
AA01 |
Previous accounting period shortened from 31 March 2018 to 31 December 2017
|
|
|
27 Dec 2017 |
AA |
Accounts for a small company made up to 31 March 2017
|
|