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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15 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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03 May 2024 |
AD01 |
Registered office address changed from Room 905, Floor 9 44 Bond Street Hull HU1 3EN England to Suite 9, Bond 31 42/43 High Street Hull East Yorkshire HU1 1PS on 3 May 2024
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30 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Apr 2024 |
MA |
Memorandum and Articles of Association
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09 Apr 2024 |
PSC01 |
Notification of Karen Hall as a person with significant control on 26 March 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Samantha Friend as a director on 26 March 2024
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09 Apr 2024 |
PSC07 |
Cessation of Kate Denby as a person with significant control on 26 March 2024
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24 Jan 2024 |
AP01 |
Appointment of Miss Karen Hall as a director on 13 December 2023
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17 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Jan 2024 |
TM01 |
Termination of appointment of David James Keel as a director on 13 December 2023
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25 Oct 2023 |
AP01 |
Appointment of Ms Louise Alford as a director on 27 September 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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17 May 2023 |
TM01 |
Termination of appointment of Karen Ann Ama Okra as a director on 13 May 2023
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17 May 2023 |
TM01 |
Termination of appointment of John Gerard Patrick Meehan as a director on 13 May 2023
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27 Jan 2023 |
CH01 |
Director's details changed for Samantha Madden on 27 January 2023
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Oct 2022 |
AP01 |
Appointment of Mr Garry Taylor as a director on 8 June 2022
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24 Oct 2022 |
TM01 |
Termination of appointment of Rosemary Pantelakis as a director on 13 May 2022
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11 Oct 2022 |
AP01 |
Appointment of Mr Robert James Louis Pritchard as a director on 4 October 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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20 May 2022 |
TM01 |
Termination of appointment of Malcolm Relph as a director on 12 May 2022
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20 May 2022 |
TM01 |
Termination of appointment of Billie Richardson as a director on 12 May 2022
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29 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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09 Nov 2021 |
AP01 |
Appointment of Ms Rosemary Pantelakis as a director on 16 June 2021
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04 Oct 2021 |
TM01 |
Termination of appointment of Benjamin Myers Mcknight as a director on 16 June 2021
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