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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30 Mar 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with updates
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25 Mar 2021 |
CH01 |
Director's details changed for Mr James William Clark on 24 March 2021
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25 Mar 2021 |
PSC04 |
Change of details for Mr James William Clark as a person with significant control on 24 March 2021
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09 Mar 2021 |
PSC04 |
Change of details for Mr Ben Clark as a person with significant control on 9 March 2021
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09 Mar 2021 |
PSC04 |
Change of details for Mr James Clark as a person with significant control on 9 March 2021
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Mar 2020 |
CS01 |
Confirmation statement made on 24 March 2020 with no updates
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11 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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09 Sep 2019 |
AD01 |
Registered office address changed from , Unit 3C Newlands Science Park, Inglemire Lane, Hull, HU6 7TQ, England to 58-60 Beck Bank Cottingham HU16 4LH on 9 September 2019
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29 Mar 2019 |
CS01 |
Confirmation statement made on 24 March 2019 with updates
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25 Mar 2019 |
CH01 |
Director's details changed for Mr Ben Robert Clark on 4 January 2019
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08 Jan 2019 |
PSC04 |
Change of details for Mr Ben Clark as a person with significant control on 4 January 2019
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08 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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25 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2018
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23 Apr 2018 |
CS01 |
Confirmation statement made on 24 March 2018 with no updates
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04 Apr 2018 |
AP01 |
Appointment of Mr James David Procter as a director on 1 April 2018
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22 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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07 Dec 2017 |
TM01 |
Termination of appointment of Andreas Lambrou as a director on 6 December 2017
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27 Mar 2017 |
CS01 |
Confirmation statement made on 24 March 2017 with updates
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13 Mar 2017 |
AD01 |
Registered office address changed from , 3C Newlands Science Park, Inglemire Lane, Hull, HU6 7TQ, England to 58-60 Beck Bank Cottingham HU16 4LH on 13 March 2017
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29 Dec 2016 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2016
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23 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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10 Nov 2016 |
AD01 |
Registered office address changed from , West 1 West Dock Street, Hull, HU3 4HH, England to 58-60 Beck Bank Cottingham HU16 4LH on 10 November 2016
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22 Sep 2016 |
AP01 |
Appointment of Mr Andreas Lambrou as a director on 9 September 2016
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24 May 2016 |
AD01 |
Registered office address changed from , 79 Strathmore Avenue, Hull, HU6 7HN, England to 58-60 Beck Bank Cottingham HU16 4LH on 24 May 2016
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