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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25 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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17 Jul 2024 |
TM01 |
Termination of appointment of Leslie Anthony Bennett as a director on 16 July 2024
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16 Jul 2024 |
AP01 |
Appointment of Mr Leslie Anthony Bennett as a director on 15 July 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of Leslie Anthony Bennett as a director on 10 July 2024
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08 Jul 2024 |
AP01 |
Appointment of Mr Leslie Anthony Bennett as a director on 7 July 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with updates
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16 Oct 2023 |
TM01 |
Termination of appointment of Leslie Anthony Bennett as a director on 10 October 2023
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16 Oct 2023 |
AP01 |
Appointment of Miss Linda Marcia Johnson as a director on 10 October 2023
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16 Oct 2023 |
AD01 |
Registered office address changed from One Business Village West 1 West Dock Street Hull East Yorkshire HU3 4HH England to West One Business Village West Dock Street Hull East Yorkshire HU3 4HH on 16 October 2023
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19 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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08 Jun 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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08 Jun 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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22 Jun 2021 |
AA01 |
Previous accounting period extended from 30 June 2020 to 31 December 2020
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24 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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28 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with no updates
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26 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-01
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25 Mar 2021 |
AD01 |
Registered office address changed from West1 West Dock Street Hull East Yorkshire HU3 4HH to One Business Village West 1 West Dock Street Hull East Yorkshire HU3 4HH on 25 March 2021
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16 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with no updates
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22 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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04 Apr 2019 |
PSC01 |
Notification of Leslie Anthony Bennett as a person with significant control on 1 April 2019
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04 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with updates
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04 Apr 2019 |
PSC07 |
Cessation of Linda Marcia Johnson as a person with significant control on 1 April 2019
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11 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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