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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26 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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05 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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06 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 March 2023
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04 Oct 2023 |
PSC04 |
Change of details for Mr Benjamin Davis-Rice as a person with significant control on 30 June 2022
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03 Oct 2023 |
PSC01 |
Notification of Katie Jade Davis-Rice as a person with significant control on 30 June 2022
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28 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 26/10/2022
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16 Jan 2023 |
AD01 |
Registered office address changed from 1102 the K2 Tower 60 Bond Street Hull East Yorkshire HU1 3EN England to Offices 1 & 2 27 Blanket Row Hull East Yorkshire HU1 1BA on 16 January 2023
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26 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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23 Aug 2022 |
AD01 |
Registered office address changed from Floor 11 K2 Building Bond Street Hull East Yorkshire HU1 3EN England to 1102 the K2 Tower 60 Bond Street Hull East Yorkshire HU1 3EN on 23 August 2022
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21 Jul 2022 |
AD01 |
Registered office address changed from 60 Bond Street 902, the K2 Tower Hull HU1 3EN England to Floor 11 K2 Building Bond Street Hull East Yorkshire HU1 3EN on 21 July 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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17 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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13 Apr 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
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08 Apr 2021 |
PSC04 |
Change of details for Mr Benjamin Davis-Rice as a person with significant control on 12 July 2019
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07 Apr 2021 |
CH01 |
Director's details changed for Mr Benjamin Davis-Rice on 12 July 2019
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08 Mar 2021 |
AP01 |
Appointment of Mrs Rachel Swingler as a director on 22 February 2021
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30 Mar 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with updates
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27 Jan 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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17 Dec 2019 |
SH06 |
Cancellation of shares. Statement of capital on 2 December 2019
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14 Dec 2019 |
SH06 |
Cancellation of shares. Statement of capital on 31 May 2019
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09 Dec 2019 |
SH03 |
Purchase of own shares.
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25 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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13 Aug 2019 |
MR04 |
Satisfaction of charge 105764200001 in full
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08 Aug 2019 |
MR01 |
Registration of charge 105764200002, created on 8 August 2019
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