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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17 Oct 2024 |
AA |
Micro company accounts made up to 31 March 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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11 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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15 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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24 Mar 2022 |
AD01 |
Registered office address changed from 79 Beverley Road Hull East Yorkshire HU3 1XR England to Riverside House 11-12 Nelson Street Hull HU1 1XE on 24 March 2022
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18 Feb 2022 |
MR04 |
Satisfaction of charge 106509690003 in full
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11 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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23 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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17 Dec 2021 |
MR01 |
Registration of charge 106509690003, created on 15 December 2021
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04 Mar 2021 |
MR01 |
Registration of charge 106509690001, created on 1 March 2021
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04 Mar 2021 |
MR01 |
Registration of charge 106509690002, created on 1 March 2021
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11 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
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11 Feb 2021 |
PSC01 |
Notification of Emma Garness as a person with significant control on 11 February 2021
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11 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-10
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with no updates
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30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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13 Mar 2019 |
CS01 |
Confirmation statement made on 2 March 2019 with updates
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03 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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17 Oct 2018 |
TM01 |
Termination of appointment of Johannes Van Nieuwkerk as a director on 24 August 2018
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17 Oct 2018 |
TM02 |
Termination of appointment of Johannes Van Nieuwkerk as a secretary on 24 August 2018
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17 Oct 2018 |
PSC07 |
Cessation of Johannes Van Nieuwkerk as a person with significant control on 24 August 2018
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14 Mar 2018 |
CS01 |
Confirmation statement made on 2 March 2018 with no updates
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11 Jul 2017 |
AP03 |
Appointment of Mr Johannes Van Nieuwkerk as a secretary on 11 July 2017
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