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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14 Jun 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with updates
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25 Mar 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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23 Feb 2024 |
AP01 |
Appointment of Mr James Mark Sharpley as a director on 18 January 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of John Charles Groves as a director on 18 January 2024
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09 Aug 2023 |
MA |
Memorandum and Articles of Association
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09 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Mar 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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02 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Feb 2022 |
MA |
Memorandum and Articles of Association
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21 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2022
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02 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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16 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with updates
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18 May 2020 |
CH01 |
Director's details changed for Mr Laurence Patrick Corrigan on 18 May 2020
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25 Mar 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with updates
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03 Mar 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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27 Mar 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with updates
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27 Mar 2019 |
PSC04 |
Change of details for Mr Laurence Patrick Corrigan as a person with significant control on 27 March 2019
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15 Mar 2019 |
AD01 |
Registered office address changed from Suite One 1 Priory Court Saxon Way, Priory Park West Hessle East Yorkshire HU13 9PB England to Suite 1 Priory House Saxon Way Hessle East Yorkshire HU13 9PB on 15 March 2019
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22 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 May 2018
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24 Oct 2018 |
AP01 |
Appointment of Mr John Charles Groves as a director on 25 September 2018
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12 Sep 2018 |
SH08 |
Change of share class name or designation
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