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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13 Sep 2024 |
TM01 |
Termination of appointment of Robert James Nelson Bousfield as a director on 2 September 2024
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13 Sep 2024 |
TM02 |
Termination of appointment of Robert James Nelson Bousfield as a secretary on 2 September 2024
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09 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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17 Nov 2022 |
MR01 |
Registration of charge 097662640005, created on 9 November 2022
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15 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Nov 2022 |
MR04 |
Satisfaction of charge 097662640003 in full
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10 Nov 2022 |
MR04 |
Satisfaction of charge 097662640004 in full
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03 Oct 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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28 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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12 Oct 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
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29 Oct 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with no updates
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07 Aug 2019 |
MR04 |
Satisfaction of charge 097662640002 in full
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07 Aug 2019 |
MR04 |
Satisfaction of charge 097662640001 in full
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31 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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03 Jun 2019 |
MR01 |
Registration of charge 097662640004, created on 3 June 2019
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03 Jun 2019 |
MR01 |
Registration of charge 097662640003, created on 3 June 2019
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17 Sep 2018 |
CS01 |
Confirmation statement made on 6 September 2018 with no updates
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31 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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24 Jul 2018 |
AD01 |
Registered office address changed from Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ United Kingdom to Ashcourt Group Foster Street Hull East Yorkshire HU8 8BT on 24 July 2018
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