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)
|
|
12 Jul 2022 |
TM02 |
Termination of appointment of Charles Eugene Shackleton Strickland as a secretary on 21 January 2022
|
|
|
24 Jun 2022 |
MR01 |
Registration of charge 099014860004, created on 21 June 2022
|
|
|
20 Dec 2021 |
MR01 |
Registration of charge 099014860003, created on 15 December 2021
|
|
|
01 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
|
|
|
11 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
28 Apr 2021 |
CH01 |
Director's details changed for Mr Graham Charles Lilley on 20 November 2020
|
|
|
01 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
|
|
|
25 Sep 2020 |
AD03 |
Register(s) moved to registered inspection location Anchor House the Maltings Silvester Street Hull East Yorkshire HU1 3HD
|
|
|
25 Sep 2020 |
AD02 |
Register inspection address has been changed to Anchor House the Maltings Silvester Street Hull East Yorkshire HU1 3HD
|
|
|
14 Sep 2020 |
AA |
Audited abridged accounts made up to 31 December 2019
|
|
|
30 Jul 2020 |
AP03 |
Appointment of Mr Charles Eugene Shackleton Strickland as a secretary on 21 July 2020
|
|
|
30 Jul 2020 |
TM02 |
Termination of appointment of Graham Charles Lilley as a secretary on 21 July 2020
|
|
|
21 May 2020 |
MR01 |
Registration of charge 099014860002, created on 19 May 2020
|
|
|
05 May 2020 |
PSC02 |
Notification of Globaldata Uk Ltd as a person with significant control on 28 March 2018
|
|
|
05 May 2020 |
PSC07 |
Cessation of Michael Thomas Danson as a person with significant control on 28 March 2018
|
|
|
30 Dec 2019 |
AA |
Audited abridged accounts made up to 31 December 2018
|
|
|
03 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with no updates
|
|
|
11 Dec 2018 |
CS01 |
Confirmation statement made on 2 December 2018 with updates
|
|
|
08 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
|
|
|
08 Oct 2018 |
MR01 |
Registration of charge 099014860001, created on 2 October 2018
|
|
|
11 May 2018 |
MA |
Memorandum and Articles of Association
|
|
|
11 May 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
01 May 2018 |
AP01 |
Appointment of Mr Michael Thomas Danson as a director on 24 April 2018
|
|
|
01 May 2018 |
AP03 |
Appointment of Mr Graham Charles Lilley as a secretary on 24 April 2018
|
|
|
01 May 2018 |
AP01 |
Appointment of Mr Graham Charles Lilley as a director on 24 April 2018
|
|