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)
|
|
19 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
06 Aug 2024 |
MR04 |
Satisfaction of charge 082488800010 in full
|
|
|
06 Aug 2024 |
MR04 |
Satisfaction of charge 082488800009 in full
|
|
|
08 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
|
|
|
01 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
11 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
|
|
|
05 Apr 2023 |
AD02 |
Register inspection address has been changed to Anchor House the Maltings Silvestor Street Hull East Yorkshire HU1 3HD
|
|
|
02 Dec 2022 |
AP03 |
Appointment of Mr Robert James Hooper as a secretary on 22 November 2022
|
|
|
26 Oct 2022 |
MR01 |
Registration of charge 082488800010, created on 10 October 2022
|
|
|
25 Oct 2022 |
MR01 |
Registration of charge 082488800009, created on 10 October 2022
|
|
|
29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
06 Jul 2022 |
MR04 |
Satisfaction of charge 082488800003 in full
|
|
|
06 Jul 2022 |
MR04 |
Satisfaction of charge 082488800002 in full
|
|
|
06 Jul 2022 |
MR04 |
Satisfaction of charge 082488800006 in full
|
|
|
06 Jul 2022 |
MR04 |
Satisfaction of charge 082488800007 in full
|
|
|
06 Jul 2022 |
MR04 |
Satisfaction of charge 082488800005 in full
|
|
|
05 Jul 2022 |
MR05 |
All of the property or undertaking has been released from charge 082488800002
|
|
|
05 Jul 2022 |
MR05 |
All of the property or undertaking has been released from charge 082488800003
|
|
|
05 Jul 2022 |
MR05 |
All of the property or undertaking has been released from charge 082488800006
|
|
|
05 Jul 2022 |
MR05 |
All of the property or undertaking has been released from charge 082488800007
|
|
|
05 Jul 2022 |
MR05 |
All of the property or undertaking has been released from charge 082488800005
|
|
|
23 Jun 2022 |
AD01 |
Registered office address changed from Jubilee House 92 Lincoln Road Peterborough PE1 2SN England to John Carpenter House John Carpenter Street London EC4Y 0AN on 23 June 2022
|
|
|
23 Jun 2022 |
TM01 |
Termination of appointment of Alison Pitchford as a director on 9 June 2022
|
|
|
23 Jun 2022 |
TM01 |
Termination of appointment of Conor Michael Dignam as a director on 9 June 2022
|
|
|
23 Jun 2022 |
AP01 |
Appointment of Mr Graham Charles Lilley as a director on 9 June 2022
|
|