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)
|
|
17 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Sep 2024 |
CH01 |
Director's details changed for Mr Richard William Hitchens on 6 September 2024
|
|
|
18 Sep 2024 |
CH01 |
Director's details changed for Mr Neil Andrew Guy Chambers on 6 September 2024
|
|
|
22 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with updates
|
|
|
19 Apr 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
|
|
|
24 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
|
|
|
30 Jun 2023 |
AP01 |
Appointment of Mr Neil Andrew Guy Chambers as a director on 26 June 2023
|
|
|
30 Jun 2023 |
TM01 |
Termination of appointment of Michael Graham Milton as a director on 26 June 2023
|
|
|
30 Jun 2023 |
TM01 |
Termination of appointment of Paula Elizabeth Bell as a director on 26 June 2023
|
|
|
30 Jun 2023 |
TM01 |
Termination of appointment of Neil Chapman as a director on 26 June 2023
|
|
|
08 Mar 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
|
|
|
03 Aug 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with updates
|
|
|
14 Jul 2022 |
CH01 |
Director's details changed for Mr Michael Graham Milton on 13 July 2022
|
|
|
14 Jul 2022 |
CH01 |
Director's details changed for Mrs Paula Elizabeth Bell on 13 July 2022
|
|
|
14 Jul 2022 |
PSC05 |
Change of details for Thomas Mawer Trustee Limited as a person with significant control on 13 July 2022
|
|
|
14 Jul 2022 |
CH01 |
Director's details changed for Mr Neil Chapman on 13 July 2022
|
|
|
14 Jul 2022 |
CH01 |
Director's details changed for Robert Mackay on 13 July 2022
|
|
|
14 Jul 2022 |
CH01 |
Director's details changed for Mr Daniel James Chilvers on 13 July 2022
|
|
|
14 Jul 2022 |
CH01 |
Director's details changed for Mr Gavin Andrew Cowan on 13 July 2022
|
|
|
14 Jul 2022 |
AD01 |
Registered office address changed from The Old Coaching House 3 Union Street Hull East Yorkshire HU2 8HD United Kingdom to Chariot House 56-57 Carr Lane Kingston upon Hull East Yorkshire HU1 3RF on 14 July 2022
|
|
|
25 Apr 2022 |
AA |
Group of companies' accounts made up to 31 July 2021
|
|
|
09 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
|
|
|
11 May 2021 |
AA |
Group of companies' accounts made up to 31 July 2020
|
|
|
22 Mar 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with updates
|
|
|
14 Oct 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|