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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12 Mar 2024 |
MR01 |
Registration of charge 106310290021, created on 11 March 2024
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12 Mar 2024 |
MR01 |
Registration of charge 106310290022, created on 8 March 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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05 Mar 2024 |
CH01 |
Director's details changed for Mr Charlie Hastings Allenby on 19 February 2024
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05 Mar 2024 |
PSC04 |
Change of details for Mr Charlie Hastings Allenby as a person with significant control on 19 February 2024
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15 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Jan 2024 |
MR01 |
Registration of charge 106310290020, created on 2 January 2024
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14 Nov 2023 |
MR01 |
Registration of charge 106310290019, created on 9 November 2023
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18 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 31 March 2023
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05 Oct 2023 |
MR01 |
Registration of charge 106310290018, created on 4 October 2023
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10 Jul 2023 |
MR01 |
Registration of charge 106310290017, created on 27 June 2023
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24 May 2023 |
MR01 |
Registration of charge 106310290016, created on 24 May 2023
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12 May 2023 |
CH01 |
Director's details changed for Mr Andrew David Hayton on 12 May 2023
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12 May 2023 |
CH03 |
Secretary's details changed for Mrs Diane Therese Holmes on 12 May 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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08 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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31 Jan 2023 |
MR01 |
Registration of charge 106310290015, created on 31 January 2023
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09 Dec 2022 |
AD01 |
Registered office address changed from 57 Studio 5, 1st Floor Chariot House 57 Carr Lane Hull East Riding of Yorkshire HU1 3RF England to Studio 5 Paragon Studios at Chariot House 57 Carr Lane Hull East Yorkshire HU1 3RF on 9 December 2022
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07 Dec 2022 |
AD01 |
Registered office address changed from 93 - 95 Alfred Gelder Street Hull East Yorkshire HU1 1EP England to 57 Studio 5, 1st Floor Chariot House 57 Carr Lane Hull East Riding of Yorkshire HU1 3RF on 7 December 2022
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07 Dec 2022 |
MR01 |
Registration of charge 106310290014, created on 1 December 2022
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24 Nov 2022 |
AP01 |
Appointment of Mr Charlie Hastings Allenby as a director on 10 November 2022
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23 Nov 2022 |
AP03 |
Appointment of Mrs Diane Therese Holmes as a secretary on 10 November 2022
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23 Nov 2022 |
AP01 |
Appointment of Miss Georgia Faye Allenby as a director on 10 November 2022
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16 Mar 2022 |
MR01 |
Registration of charge 106310290013, created on 16 March 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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