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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16 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
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11 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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24 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
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05 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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15 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 September 2021
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18 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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15 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 August 2021 to 31 March 2021
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24 Nov 2021 |
AD01 |
Registered office address changed from Chandos Business Centre 87 Warwick Street Royal Leamington Spa CV32 4RJ United Kingdom to Unit 6 Stoneferry Park Foster Street Hull East Yorkshire HU8 8BT on 24 November 2021
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06 Oct 2021 |
PSC02 |
Notification of Mserv Modular Ltd as a person with significant control on 6 October 2021
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06 Oct 2021 |
PSC07 |
Cessation of Graeme Neil Oldfield as a person with significant control on 6 October 2021
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06 Oct 2021 |
TM02 |
Termination of appointment of Leigh Melville as a secretary on 27 September 2021
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29 Sep 2021 |
PSC01 |
Notification of Graeme Neil Oldfield as a person with significant control on 27 September 2021
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29 Sep 2021 |
AP01 |
Appointment of Mr David Leslie Young as a director on 27 September 2021
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29 Sep 2021 |
AP01 |
Appointment of Mr Andrew Craig Young as a director on 27 September 2021
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29 Sep 2021 |
PSC05 |
Change of details for Da Young Holdings Limited as a person with significant control on 27 September 2021
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28 Sep 2021 |
AP03 |
Appointment of Mr Nicholas Robert Carter as a secretary on 27 September 2021
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27 Sep 2021 |
PSC07 |
Cessation of Leigh Melville as a person with significant control on 27 September 2021
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27 Sep 2021 |
PSC02 |
Notification of Da Young Holdings Limited as a person with significant control on 27 September 2021
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27 Sep 2021 |
PSC02 |
Notification of Imaging Matters Manufacturing Limited as a person with significant control on 27 September 2021
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27 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 15/07/2022.
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27 Sep 2021 |
TM01 |
Termination of appointment of Sara Jayne Melville as a director on 27 September 2021
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27 Sep 2021 |
AP01 |
Appointment of Mr Graeme Neil Oldfield as a director on 27 September 2021
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27 Sep 2021 |
AP01 |
Appointment of Mr Nicholas Robert Carter as a director on 27 September 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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