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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10 Feb 2025 |
PSC04 |
Change of details for Mr Fraser Linkleter as a person with significant control on 10 February 2025
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06 Feb 2025 |
CH01 |
Director's details changed for Mr Fraser James Linkleter on 6 February 2025
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06 Feb 2025 |
CH01 |
Director's details changed for Mr David Victor Carroll on 6 February 2025
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06 Feb 2025 |
AD01 |
Registered office address changed from 19 Albion Street Hull East Yorkshire HU1 3TG England to Prospect Place Millennium Way Pride Park Derby DE24 8HG on 6 February 2025
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09 Dec 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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02 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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06 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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30 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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14 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with updates
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18 Dec 2020 |
MR01 |
Registration of charge 095745910001, created on 16 December 2020
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05 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with updates
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01 Jun 2020 |
AP01 |
Appointment of Mr Jonathan Francis Edward Salmon as a director on 1 May 2020
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19 May 2020 |
SH02 |
Sub-division of shares on 1 May 2020
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19 May 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-divided 01/05/2020
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19 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2020
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27 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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27 Jan 2020 |
AD01 |
Registered office address changed from 32 Cavendish Drive Edgware HA8 7NS England to 19 Albion Street Hull East Yorkshire HU1 3TG on 27 January 2020
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27 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2015
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21 Oct 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with no updates
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24 Apr 2019 |
PSC01 |
Notification of Fraser Linkleter as a person with significant control on 1 April 2019
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24 Apr 2019 |
PSC07 |
Cessation of Elizabeth Rose Linkleter as a person with significant control on 1 April 2019
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