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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23 Oct 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with no updates
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Aug 2024 |
MR01 |
Registration of charge 077117540007, created on 9 August 2024
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31 Oct 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Mar 2023 |
AD01 |
Registered office address changed from Criterion House 75-81 George Street Hull East Yorkshire HU1 3BA to 1st Floor 1 Paragon Square Hull East Yorkshire HU1 3JZ on 9 March 2023
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21 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Nov 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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02 Nov 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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17 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Jul 2021 |
MR01 |
Registration of charge 077117540006, created on 15 July 2021
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22 Jul 2021 |
MR05 |
Part of the property or undertaking has been released from charge 077117540005
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23 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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18 Dec 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
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21 Oct 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with no updates
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10 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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20 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2018
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20 Dec 2018 |
SH20 |
Statement by Directors
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20 Dec 2018 |
SH19 |
Statement of capital on 20 December 2018
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20 Dec 2018 |
CAP-SS |
Solvency Statement dated 13/12/18
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20 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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21 Nov 2018 |
TM01 |
Termination of appointment of Richard Andrew Croston as a director on 31 October 2018
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06 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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ANNOTATION
Part Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 08/11/2018.
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24 Sep 2018 |
CS01 |
Confirmation statement made on 24 September 2018 with no updates
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12 Apr 2018 |
MR04 |
Satisfaction of charge 077117540004 in full
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