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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18 Sep 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with updates
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15 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 July 2023
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15 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 March 2023
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15 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 1 March 2024
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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17 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/08/2024
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15 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 15/08/2024.
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with no updates
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19 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with updates
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Oct 2020 |
TM01 |
Termination of appointment of Alexander Paul Bateman as a director on 23 September 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with updates
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11 Jun 2020 |
AA01 |
Current accounting period extended from 30 November 2020 to 31 March 2021
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21 May 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with updates
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21 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-20
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20 May 2020 |
PSC01 |
Notification of Elizabeth Suilin Hutton as a person with significant control on 20 May 2020
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20 May 2020 |
PSC04 |
Change of details for Mr Mark Hutton as a person with significant control on 20 May 2020
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20 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2020
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20 May 2020 |
AP01 |
Appointment of Mr Alexander Paul Bateman as a director on 20 May 2020
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20 May 2020 |
AP01 |
Appointment of Mrs Elizabeth Suilin Hutton as a director on 20 May 2020
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20 May 2020 |
CH01 |
Director's details changed for Mr Mark Hutton on 20 May 2020
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20 May 2020 |
CH03 |
Secretary's details changed for Mr Mark Hutton on 20 May 2020
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20 May 2020 |
AD01 |
Registered office address changed from Elmtree Farm 7 Eastgate Patrington East Yorkshire HU12 0RG to Holderness House Tower House Lane Saltend Hull East Yorkshire HU12 8EE on 20 May 2020
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