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)
|
|
27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
26 Sep 2024 |
CH01 |
Director's details changed for Mr Robert Edward Wilde on 26 September 2024
|
|
|
11 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
|
|
|
26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
13 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
|
|
|
20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
17 Aug 2022 |
MR01 |
Registration of charge 077397190011, created on 12 August 2022
|
|
|
17 Aug 2022 |
MR01 |
Registration of charge 077397190012, created on 12 August 2022
|
|
|
15 Aug 2022 |
MR01 |
Registration of charge 077397190009, created on 12 August 2022
|
|
|
15 Aug 2022 |
MR01 |
Registration of charge 077397190010, created on 12 August 2022
|
|
|
13 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
|
|
|
21 Feb 2022 |
AD01 |
Registered office address changed from Witham House 45 Spyvee Street Hull East Yorkshire HU8 7JR to 2 Humber Quays Wellington Street West Hull HU1 2BN on 21 February 2022
|
|
|
25 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
19 Jul 2021 |
AP01 |
Appointment of Mr Harry James Rix as a director on 7 July 2021
|
|
|
11 May 2021 |
TM01 |
Termination of appointment of David Charles Evans as a director on 30 April 2021
|
|
|
11 May 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
|
|
|
05 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
11 Nov 2020 |
AP01 |
Appointment of Mr Robert Edward Wilde as a director on 4 November 2020
|
|
|
30 Oct 2020 |
MR01 |
Registration of charge 077397190008, created on 30 October 2020
|
|
|
21 Oct 2020 |
MR04 |
Satisfaction of charge 077397190004 in full
|
|
|
21 Oct 2020 |
MR04 |
Satisfaction of charge 077397190005 in full
|
|
|
21 Oct 2020 |
MR04 |
Satisfaction of charge 077397190007 in full
|
|
|
21 Oct 2020 |
MR04 |
Satisfaction of charge 077397190006 in full
|
|
|
10 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
|
|
|
19 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|