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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19 Dec 2024 |
CS01 |
Confirmation statement made on 14 December 2024 with updates
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03 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2024
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03 Dec 2024 |
SH08 |
Change of share class name or designation
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03 Dec 2024 |
MA |
Memorandum and Articles of Association
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03 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Dec 2024 |
SH10 |
Particulars of variation of rights attached to shares
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17 Sep 2024 |
PSC04 |
Change of details for Mr Robin David Ian Bell as a person with significant control on 17 September 2024
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17 Sep 2024 |
CH01 |
Director's details changed for Mr Robin David Ian Bell on 17 September 2024
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06 Aug 2024 |
AD01 |
Registered office address changed from First Floor 16 Wright Street Hull HU2 8JU England to 22 High Street North Ferriby East Yorkshire HU14 3JP on 6 August 2024
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26 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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05 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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22 Mar 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 December 2022
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28 Feb 2023 |
CH01 |
Director's details changed for Mr Robin David Ian Bell on 28 February 2023
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28 Feb 2023 |
PSC04 |
Change of details for Mr Robin David Ian Bell as a person with significant control on 28 February 2023
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28 Feb 2023 |
CH01 |
Director's details changed for Mr Robin David Ian Bell on 28 February 2023
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24 Feb 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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07 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 December 2021
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31 Oct 2022 |
MR01 |
Registration of charge 083323100003, created on 21 October 2022
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20 Sep 2022 |
MR01 |
Registration of charge 083323100002, created on 15 September 2022
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05 Sep 2022 |
CH01 |
Director's details changed for Mr Robin David Ian Bell on 2 September 2022
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02 Sep 2022 |
PSC04 |
Change of details for Mr Robin David Bell as a person with significant control on 2 September 2022
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09 Mar 2022 |
PSC01 |
Notification of Robin David Bell as a person with significant control on 30 November 2021
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09 Mar 2022 |
PSC07 |
Cessation of Gary Pearson as a person with significant control on 30 November 2021
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