Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Aug 2024 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
27 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 July 2024
|
|
|
27 Aug 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
20 Aug 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with updates
|
|
|
18 Jan 2024 |
TM01 |
Termination of appointment of Jeffrey Grantham as a director on 18 January 2024
|
|
|
18 Jan 2024 |
PSC07 |
Cessation of Jeffrey Grantham as a person with significant control on 18 January 2024
|
|
|
20 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
|
|
|
22 Jun 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
16 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
04 Nov 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
|
|
|
04 Nov 2022 |
PSC04 |
Change of details for Richard Storey as a person with significant control on 4 November 2022
|
|
|
04 Nov 2022 |
PSC04 |
Change of details for Mr Jeffrey Grantham as a person with significant control on 4 November 2022
|
|
|
06 Jul 2022 |
AD01 |
Registered office address changed from 1 Waterside Business Park Livingstone Road Hessle HU13 0EG England to 8 Bridge View Park Henry Boot Way Hull East Yorkshire HU4 7DW on 6 July 2022
|
|
|
19 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
05 Nov 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
|
|
|
04 Nov 2021 |
PSC01 |
Notification of Richard Storey as a person with significant control on 4 November 2021
|
|
|
16 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
22 Oct 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with no updates
|
|
|
04 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
28 Oct 2019 |
CS01 |
Confirmation statement made on 20 October 2019 with no updates
|
|
|
07 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
23 Oct 2018 |
CS01 |
Confirmation statement made on 20 October 2018 with no updates
|
|
|
18 Jul 2018 |
CH01 |
Director's details changed for Mr Jeffrey Grantham on 12 April 2018
|
|
|
18 Jul 2018 |
CH01 |
Director's details changed for Richard John Storey on 12 April 2018
|
|
|
12 Apr 2018 |
AD01 |
Registered office address changed from 11 Waterside Business Park Livingstone Road Hessle Hull HU13 0EG United Kingdom to 1 Waterside Business Park Livingstone Road Hessle HU13 0EG on 12 April 2018
|
|