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 Sep 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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10 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with updates
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10 Sep 2024 |
PSC04 |
Change of details for Mr Darren Christopher Ralph as a person with significant control on 1 January 2024
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15 May 2024 |
MR04 |
Satisfaction of charge 109505930001 in full
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26 Oct 2023 |
CH03 |
Secretary's details changed for Mr Darren Ralph on 25 October 2023
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25 Oct 2023 |
CH01 |
Director's details changed for Mr Darren Christopher Ralph on 25 October 2023
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25 Oct 2023 |
AD01 |
Registered office address changed from 65 - 68 Witham Hull HU9 1BL England to 65-68 Witham Hull HU9 1BL on 25 October 2023
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24 Oct 2023 |
AD01 |
Registered office address changed from 366 Holderness Road Hull HU9 3DL United Kingdom to 65 - 68 Witham Hull HU9 1BL on 24 October 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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16 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
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29 Jul 2022 |
PSC04 |
Change of details for Mr Darren Christopher Ralph as a person with significant control on 29 July 2022
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29 Jul 2022 |
CH01 |
Director's details changed for Mr Darren Christopher Ralph on 29 July 2022
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21 Feb 2022 |
MR01 |
Registration of charge 109505930001, created on 21 February 2022
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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20 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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16 Oct 2020 |
TM01 |
Termination of appointment of Andrew John Sanders as a director on 14 October 2020
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30 Sep 2020 |
AA |
Micro company accounts made up to 30 September 2019
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22 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
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16 Apr 2020 |
CH03 |
Secretary's details changed for Mr Darren Ralph on 14 April 2020
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21 Oct 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with updates
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06 Jun 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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08 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2018
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05 Oct 2018 |
AP01 |
Appointment of Mr Andrew John Sanders as a director on 1 October 2018
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