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Company number 08759167

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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)
13 Sep 2024 CS01 Confirmation statement made on 12 September 2024 with updates
20 Aug 2024 AA Micro company accounts made up to 30 November 2023
17 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
13 Aug 2023 AA Micro company accounts made up to 30 November 2022
13 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with no updates
19 Aug 2022 AA Micro company accounts made up to 30 November 2021
12 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with no updates
25 Aug 2021 AA Micro company accounts made up to 30 November 2020
14 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
06 Jul 2020 AA Micro company accounts made up to 30 November 2019
14 Oct 2019 MA Memorandum and Articles of Association
12 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with updates
12 Sep 2019 CH01 Director's details changed for Mr John Frederick Bolton on 30 August 2019
12 Sep 2019 CH01 Director's details changed for Mr James Andrew Davies on 20 December 2018
12 Sep 2019 CH01 Director's details changed for Mr John Frederick Bolton on 30 August 2019
12 Sep 2019 CH01 Director's details changed for Mr James Andrew Davies on 20 December 2018
12 Sep 2019 CH01 Director's details changed for Mr John Frederick Bolton on 30 August 2019
04 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-disaply article 14 20/08/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Sep 2019 SH08 Change of share class name or designation
20 Jun 2019 AD01 Registered office address changed from 40 Richmond Street Hull East Riding of Yorkshire HU5 3LD to 42 Richmond Street Hull HU5 3LD on 20 June 2019
12 May 2019 AA Micro company accounts made up to 30 November 2018
06 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with no updates
06 Jun 2018 AA Micro company accounts made up to 30 November 2017
06 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with no updates
28 Jun 2017 AA Micro company accounts made up to 30 November 2016