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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01 Aug 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
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04 Jun 2024 |
MR04 |
Satisfaction of charge 102699110001 in full
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04 Jun 2024 |
MR01 |
Registration of charge 102699110004, created on 3 June 2024
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29 Mar 2024 |
ANNOTATION |
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Nov 2023 |
AD01 |
Registered office address changed from Rollits Llp Citadel House High Street Hull HU1 1QE England to Unit 2 Genesis Way Europarc Healing Grimsby DN37 9TU on 8 November 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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07 Jun 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with updates
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22 Jun 2021 |
MR01 |
Registration of charge 102699110003, created on 16 June 2021
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17 Jun 2021 |
MR01 |
Registration of charge 102699110002, created on 16 June 2021
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2020
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18 Oct 2020 |
MA |
Memorandum and Articles of Association
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18 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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18 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Oct 2020 |
SH08 |
Change of share class name or designation
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22 Jun 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with no updates
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22 Jan 2020 |
AP01 |
Appointment of Mr Timothy Nigel Jonathon Mumby as a director on 17 January 2020
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29 Aug 2019 |
CS01 |
Confirmation statement made on 20 May 2019 with updates
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03 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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