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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08 Oct 2024 |
CH01 |
Director's details changed for Mr Ian Bunton on 19 September 2024
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08 Oct 2024 |
CH01 |
Director's details changed for Mr Ian Bunton on 19 September 2024
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18 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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03 Oct 2022 |
TM01 |
Termination of appointment of Jonathan David Booth as a director on 28 September 2022
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10 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Apr 2021 |
AP01 |
Appointment of Mr Ian Bunton as a director on 1 April 2021
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04 Dec 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with no updates
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03 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 23 November 2019 with updates
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14 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Nov 2018 |
CS01 |
Confirmation statement made on 23 November 2018 with no updates
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06 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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24 Nov 2017 |
CS01 |
Confirmation statement made on 23 November 2017 with no updates
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15 Jun 2017 |
AA01 |
Current accounting period extended from 30 November 2017 to 31 December 2017
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08 Jun 2017 |
CH01 |
Director's details changed for Mr Jonathan David Booth on 5 June 2017
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08 May 2017 |
SH08 |
Change of share class name or designation
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04 May 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Apr 2017 |
AD01 |
Registered office address changed from 2 Oriel Close Walkington Beverley East Yorkshire HU17 8YD United Kingdom to Unit 2 Therm Road Hull East Yorkshire HU8 7BF on 18 April 2017
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03 Feb 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-02-01
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