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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30 Jun 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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30 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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19 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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09 May 2023 |
AD01 |
Registered office address changed from 116 Queen Street Withernsea HU19 2HB England to 126 Queen Street Withernsea HU19 2HB on 9 May 2023
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06 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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06 May 2022 |
AD01 |
Registered office address changed from Unit 3 the Pod St Andrews Quay Hull East Yorkshire HU3 4SA England to 116 Queen Street Withernsea HU19 2HB on 6 May 2022
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18 Feb 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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29 Nov 2021 |
PSC01 |
Notification of Mary Elizabeth Downing as a person with significant control on 27 April 2021
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18 Nov 2021 |
AD01 |
Registered office address changed from Agent Smart Ltd, the Waterfront Salts Mill Road Shipley Bradford West Yorkshire BD17 7EZ England to Unit 3 the Pod St Andrews Quay Hull East Yorkshire HU3 4SA on 18 November 2021
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18 Nov 2021 |
PSC07 |
Cessation of Samuel Stephen Humphreys as a person with significant control on 18 November 2021
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18 Nov 2021 |
TM01 |
Termination of appointment of Samuel Stephen Humphreys as a director on 18 November 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
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05 Jan 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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01 May 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with updates
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01 May 2020 |
PSC07 |
Cessation of Paul David Green as a person with significant control on 1 April 2019
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02 Apr 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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07 May 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with updates
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29 Apr 2019 |
TM01 |
Termination of appointment of Paul David Green as a director on 1 April 2019
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14 Dec 2018 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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04 May 2018 |
CS01 |
Confirmation statement made on 27 April 2018 with no updates
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23 Feb 2018 |
AA |
Unaudited abridged accounts made up to 30 September 2017
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19 Oct 2017 |
AD01 |
Registered office address changed from 19 Albion Street Hull East Yorkshire HU1 3TG England to Agent Smart Ltd, the Waterfront Salts Mill Road Shipley Bradford West Yorkshire BD17 7EZ on 19 October 2017
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29 Aug 2017 |
CS01 |
Confirmation statement made on 10 May 2017 with updates
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10 May 2017 |
AD01 |
Registered office address changed from The Pod St Andrews Quay Hull East Yorkshire HU3 4SA United Kingdom to 19 Albion Street Hull East Yorkshire HU1 3TG on 10 May 2017
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