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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02 Jan 2025 |
AA |
Micro company accounts made up to 31 March 2024
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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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14 Nov 2024 |
TM01 |
Termination of appointment of Ka Yiu Yeung as a director on 14 November 2024
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14 Nov 2024 |
PSC07 |
Cessation of Ka Yiu Yeung as a person with significant control on 23 August 2024
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14 Nov 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
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12 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 18 September 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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11 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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06 Feb 2023 |
AD01 |
Registered office address changed from Unit 4B Earls Court Henry Boot Way Hull HU4 7DY England to F6 the Bloc, 38 Springfield Way Anlaby Hull HU10 6RJ on 6 February 2023
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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14 Jan 2022 |
PSC01 |
Notification of William Richard Kebbell as a person with significant control on 8 November 2021
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14 Jan 2022 |
PSC01 |
Notification of Ka Yiu Yeung as a person with significant control on 29 September 2021
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14 Jan 2022 |
PSC04 |
Change of details for Dr Furqan Alamgir as a person with significant control on 29 September 2021
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14 Jan 2022 |
AP01 |
Appointment of Mr William Richard Kebbell as a director on 8 November 2021
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20 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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24 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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02 Oct 2020 |
AD01 |
Registered office address changed from Number 1 Bridge View Office Park Henry Boot Way Hull HU4 7DW United Kingdom to Unit 4B Earls Court Henry Boot Way Hull HU4 7DY on 2 October 2020
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24 Mar 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with no updates
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13 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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05 Apr 2019 |
CS01 |
Confirmation statement made on 23 March 2019 with no updates
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21 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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28 Mar 2018 |
CS01 |
Confirmation statement made on 23 March 2018 with no updates
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