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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20 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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19 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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18 Oct 2023 |
AA01 |
Previous accounting period extended from 28 February 2023 to 31 March 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with updates
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10 Jan 2023 |
AD01 |
Registered office address changed from 93 - 95 Alfred Gelder Street Hull East Yorkshire HU1 1EP England to 57 Carr Lane, Paragon Studios at Chariot House, Hull East Yorkshire HU1 3RF on 10 January 2023
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15 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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22 Jun 2022 |
MA |
Memorandum and Articles of Association
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22 Jun 2022 |
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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20 Jun 2022 |
SH08 |
Change of share class name or designation
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20 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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20 Jun 2022 |
PSC01 |
Notification of Andrew Mark Shane Allenby as a person with significant control on 14 June 2022
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20 Jun 2022 |
PSC07 |
Cessation of Georgia Allenby as a person with significant control on 14 June 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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30 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with updates
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23 Feb 2021 |
AA |
Micro company accounts made up to 28 February 2020
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02 Sep 2020 |
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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02 Sep 2020 |
MA |
Memorandum and Articles of Association
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27 Aug 2020 |
SH08 |
Change of share class name or designation
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27 Aug 2020 |
SH10 |
Particulars of variation of rights attached to shares
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05 Mar 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with no updates
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20 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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25 Mar 2019 |
CS01 |
Confirmation statement made on 20 February 2019 with no updates
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25 Mar 2019 |
PSC07 |
Cessation of Graham Robertson Stephens as a person with significant control on 25 March 2019
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