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)
|
|
21 Jan 2025 |
CS01 |
Confirmation statement made on 7 January 2025 with updates
|
|
|
20 Jan 2025 |
PSC04 |
Change of details for Mr John Robert George Moore as a person with significant control on 6 April 2016
|
|
|
15 Feb 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with updates
|
|
|
06 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
09 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with updates
|
|
|
30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
02 Apr 2022 |
SH02 |
Statement of capital on 31 December 2021
|
|
|
30 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
29 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
28 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
|
|
|
28 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Mar 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
|
|
|
24 Feb 2022 |
AD01 |
Registered office address changed from Regent's Court Princess Street Hull East Yorkshire HU2 8BA England to Kiftsgate House Wauldby Manor Farm Wauldby Road Welton Brough East Yorkshire HU15 1QR on 24 February 2022
|
|
|
30 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
26 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
|
|
|
26 Jan 2021 |
CH01 |
Director's details changed for Mr John Robert George Moore on 21 April 2020
|
|
|
25 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
05 Feb 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with updates
|
|
|
04 Mar 2019 |
CS01 |
Confirmation statement made on 7 January 2019 with updates
|
|
|
18 Jan 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
|
|
|
03 Dec 2018 |
SH06 |
Cancellation of shares. Statement of capital on 1 November 2018
|
|
|
08 Mar 2018 |
PSC01 |
Notification of John Robert George Moore as a person with significant control on 6 April 2016
|
|
|
07 Mar 2018 |
CS01 |
Confirmation statement made on 7 January 2018 with updates
|
|
|
19 Sep 2017 |
AA |
Total exemption full accounts made up to 30 June 2017
|
|