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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29 Nov 2024 |
AA |
Total exemption full accounts made up to 28 February 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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27 Feb 2024 |
CH01 |
Director's details changed for Miss Jessica Courtney King on 14 February 2024
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27 Feb 2024 |
PSC04 |
Change of details for Miss Jessica Courtney King as a person with significant control on 14 February 2024
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18 Jul 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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21 Feb 2023 |
AD01 |
Registered office address changed from Suite 5 Dunston House Livingston Road Hessle HU13 0BE England to Suite 11 Dunston House Livingston Road Hessle East Yorkshire HU13 0BE on 21 February 2023
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30 Nov 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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04 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 February 2021
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15 Mar 2022 |
AD01 |
Registered office address changed from First Floor, Units 5-6 the Promenades Shopping Centre Bridlington Bridlington YO15 2DX England to Suite 5 Dunston House Livingston Road Hessle HU13 0BE on 15 March 2022
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15 Feb 2022 |
AD01 |
Registered office address changed from Mulholland & Co the Old Bakery 3a King Street Delph Saddleworth Gb OL3 5DL England to First Floor, Units 5-6 the Promenades Shopping Centre Bridlington Bridlington YO15 2DX on 15 February 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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03 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04.04.2022.
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13 Jan 2021 |
PSC04 |
Change of details for Mr David Quirke as a person with significant control on 8 January 2021
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13 Jan 2021 |
PSC04 |
Change of details for Miss Jessica Courtney King as a person with significant control on 8 January 2021
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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16 Jul 2020 |
AD01 |
Registered office address changed from 69 Milnrow Road Shaw Oldham OL2 8AL England to Mulholland & Co the Old Bakery 3a King Street Delph Saddleworth Gb OL3 5DL on 16 July 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
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28 May 2019 |
AD01 |
Registered office address changed from First Floor, Unit 5-6 the Promenades Shopping Centre Bridlington YO15 2DX England to 69 Milnrow Road Shaw Oldham OL2 8AL on 28 May 2019
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26 Mar 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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26 Mar 2019 |
CS01 |
14/02/19 Statement of Capital gbp 0.01
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19 Oct 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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26 Feb 2018 |
CS01 |
Confirmation statement made on 14 February 2018 with updates
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26 Feb 2018 |
TM01 |
Termination of appointment of David Quirke as a director on 26 February 2018
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