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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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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03 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Aug 2022 |
AD01 |
Registered office address changed from Suite C Lairgate Beverley HU17 8HL England to Suite B Lairgate Beverley HU17 8HL on 3 August 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
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11 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-10
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10 Mar 2021 |
PSC07 |
Cessation of Petrina Lynne Massouras as a person with significant control on 10 March 2021
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10 Mar 2021 |
PSC01 |
Notification of Anthony George Massouras as a person with significant control on 10 March 2021
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10 Mar 2021 |
TM01 |
Termination of appointment of Petrina Lynne Massouras as a director on 10 March 2021
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10 Mar 2021 |
AP01 |
Appointment of Mr Anthony George Massouras as a director on 10 February 2021
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10 Mar 2021 |
AP01 |
Appointment of Mr Nicholas Robert King as a director on 10 February 2021
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10 Mar 2021 |
PSC07 |
Cessation of Sophia Elizabeth Helen Millar as a person with significant control on 10 February 2021
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10 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
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02 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with no updates
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12 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Sep 2019 |
AD01 |
Registered office address changed from Tickton Hall Tickton Beverley East Yorkshire HU17 9RX to Suite C Lairgate Beverley HU17 8HL on 11 September 2019
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19 Dec 2018 |
CS01 |
Confirmation statement made on 2 December 2018 with no updates
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28 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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04 Dec 2017 |
CS01 |
Confirmation statement made on 2 December 2017 with no updates
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