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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09 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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22 Mar 2024 |
TM01 |
Termination of appointment of Bibhash Dash as a director on 22 March 2024
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06 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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14 Nov 2023 |
PSC08 |
Notification of a person with significant control statement
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14 Nov 2023 |
PSC07 |
Cessation of Richard James Smith as a person with significant control on 13 November 2023
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13 Nov 2023 |
AD01 |
Registered office address changed from 360 Accountants Ltd 18 - 19 Albion Street Hull HU1 3TG England to Aura Innovation Centre Bridgehead Business Park Meadow Road Hull Hessle HU13 0GD on 13 November 2023
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26 Jun 2023 |
TM01 |
Termination of appointment of Claire Pickthall as a director on 16 June 2023
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17 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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16 Nov 2022 |
CH03 |
Secretary's details changed for Mr David Robin Gent on 15 November 2022
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16 Nov 2022 |
AP03 |
Appointment of Mr David Robin Gent as a secretary on 15 November 2022
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16 Nov 2022 |
TM02 |
Termination of appointment of Kerry Conner as a secretary on 15 November 2022
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16 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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23 May 2022 |
AP01 |
Appointment of Mr Bibhash Dash as a director on 1 April 2022
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20 May 2022 |
AP01 |
Appointment of Mrs Rebecca Ann D'arcy as a director on 1 April 2022
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09 Feb 2022 |
AAMD |
Amended full accounts made up to 31 March 2021
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13 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
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03 Nov 2021 |
CH01 |
Director's details changed for Mr Richard James Smith on 3 November 2021
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03 Nov 2021 |
PSC04 |
Change of details for Mr Richard James Smith as a person with significant control on 3 November 2021
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11 Aug 2021 |
MA |
Memorandum and Articles of Association
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02 Aug 2021 |
TM01 |
Termination of appointment of Stephen Pintus as a director on 31 July 2021
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29 Apr 2021 |
AD01 |
Registered office address changed from Unit 2 Bilton Grange Health Annex Diadem Grove Hull HU9 4AL to 360 Accountants Ltd 18 - 19 Albion Street Hull HU1 3TG on 29 April 2021
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18 Nov 2020 |
AA |
Full accounts made up to 31 March 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with no updates
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