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 |
MR01 |
Registration of charge 080197780003, created on 22 October 2024
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23 Oct 2024 |
MR01 |
Registration of charge 080197780004, created on 22 October 2024
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23 Jul 2024 |
MR04 |
Satisfaction of charge 080197780002 in full
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16 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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26 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 April 2023
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08 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 April 2023
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07 Mar 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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04 Sep 2023 |
TM01 |
Termination of appointment of Stephen Paul Forster as a director on 12 July 2023
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31 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 12 July 2023
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31 Jul 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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30 May 2023 |
TM01 |
Termination of appointment of Cassandra Victoria Isobella Knowlson as a director on 10 March 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 08/03/2024. and again on 26/03/24
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13 Mar 2023 |
AD01 |
Registered office address changed from Minstergate Livingstone Road Hessle HU13 0AB to Unit B Rotterdam Road Hull HU7 0XD on 13 March 2023
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13 Mar 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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20 Dec 2022 |
MR01 |
Registration of charge 080197780002, created on 20 December 2022
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19 Oct 2022 |
AP01 |
Appointment of Mrs Cassandra Victoria Isobella Knowlson as a director on 10 October 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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13 Jun 2022 |
PSC01 |
Notification of Helen Jane Campey as a person with significant control on 1 April 2022
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18 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with no updates
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07 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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05 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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21 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with no updates
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16 Jul 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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09 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with no updates
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