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)
|
|
12 Sep 2024 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
04 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
|
|
|
12 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
07 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
|
|
|
06 Jul 2023 |
PSC07 |
Cessation of Chloes Lowndes as a person with significant control on 16 July 2022
|
|
|
06 Jul 2023 |
PSC01 |
Notification of Chloe Amy Robson as a person with significant control on 16 July 2022
|
|
|
31 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
05 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
|
|
|
01 Jul 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-06-30
|
|
|
30 Jun 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
|
|
|
30 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with no updates
|
|
|
13 May 2021 |
AD01 |
Registered office address changed from Offices 1 & 2 Home Farm Business Park Melton Old Road Melton HU14 3PU England to Office 3 Home Farm Business Park Melton Old Road Melton HU14 3PU on 13 May 2021
|
|
|
28 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
11 Feb 2021 |
AD01 |
Registered office address changed from Units 1 & 2, Home Farm Business Park Melton Old Road Melton North Ferriby HU14 3HP England to Offices 1 & 2 Home Farm Business Park Melton Old Road Melton HU14 3PU on 11 February 2021
|
|
|
31 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
16 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with updates
|
|
|
23 Jan 2020 |
TM01 |
Termination of appointment of Sarah Louise Johnson as a director on 21 January 2020
|
|
|
20 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
12 Jun 2019 |
AD01 |
Registered office address changed from 127 Beverley Road Hessle East Yorkshire HU13 9AN England to Units 1 & 2, Home Farm Business Park Melton Old Road Melton North Ferriby HU14 3HP on 12 June 2019
|
|
|
06 Jun 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with no updates
|
|
|
07 Mar 2019 |
TM01 |
Termination of appointment of Terence David Lowndes as a director on 7 March 2019
|
|
|
07 Mar 2019 |
AP01 |
Appointment of Mrs Sarah Louise Johnson as a director on 7 March 2019
|
|
|
24 Jan 2019 |
PSC01 |
Notification of Chloes Lowndes as a person with significant control on 2 October 2018
|
|
|
10 Jan 2019 |
PSC07 |
Cessation of Terence David Lowndes as a person with significant control on 2 October 2018
|
|
|
27 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
|
|