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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01 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with updates
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16 Jan 2024 |
PSC04 |
Change of details for Mr Owen Dean-Michael Pougher as a person with significant control on 1 January 2024
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16 Jan 2024 |
CH01 |
Director's details changed for Mr Owen Dean-Michael Pougher on 1 January 2024
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16 Jan 2024 |
CH01 |
Director's details changed for Mr Dean Frank Pougher on 7 July 2023
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05 Jan 2024 |
AP01 |
Appointment of Mr Owen Dean-Michael Pougher as a director on 1 January 2024
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05 Jan 2024 |
PSC04 |
Change of details for Mr Dean Frank Pougher as a person with significant control on 7 July 2023
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05 Jan 2024 |
CH01 |
Director's details changed for Mr Dean Frank Pougher on 7 July 2023
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13 Sep 2023 |
AD01 |
Registered office address changed from 36 Robin Close Robin Close Brough HU15 1RY England to 36 Robin Close Brough HU15 1RY on 13 September 2023
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04 Sep 2023 |
AD01 |
Registered office address changed from 25 Melton Fields Melton North Ferriby East Riding of Yorkshire HU14 3HE England to 36 Robin Close Robin Close Brough HU15 1RY on 4 September 2023
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06 Jan 2023 |
AA |
Micro company accounts made up to 31 March 2022
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06 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with updates
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06 Jan 2023 |
AD01 |
Registered office address changed from Unit 14a Waterside Business Park Livingstone Road Hessle East Yorkshire HU13 0EG England to 25 Melton Fields Melton North Ferriby East Riding of Yorkshire HU14 3HE on 6 January 2023
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08 Mar 2022 |
PSC04 |
Change of details for Mr Dean Frank Pougher as a person with significant control on 18 February 2022
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08 Mar 2022 |
PSC01 |
Notification of Owen Dean-Michael Pougher as a person with significant control on 18 February 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with updates
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09 Mar 2021 |
CH01 |
Director's details changed for Mr Dean Frank Pougher on 5 February 2021
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09 Mar 2021 |
PSC04 |
Change of details for Mr Dean Frank Pougher as a person with significant control on 5 February 2021
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09 Mar 2021 |
AD01 |
Registered office address changed from 14a Derede Associates Ltd Unit 14a Waterside Business Park Livingstone Road Hessle East Yorkshire HU13 0EG England to Unit 14a Waterside Business Park Livingstone Road Hessle East Yorkshire HU13 0EG on 9 March 2021
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20 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with updates
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11 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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10 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-09
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