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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06 Jan 2025 |
CS01 |
Confirmation statement made on 4 January 2025 with no updates
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09 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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15 Mar 2024 |
PSC04 |
Change of details for Mrs Richard David Johnson as a person with significant control on 9 March 2020
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15 Mar 2024 |
PSC04 |
Change of details for Mr Christopher David Johnson as a person with significant control on 9 March 2020
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15 Mar 2024 |
PSC04 |
Change of details for Mrs Gillian Johnson as a person with significant control on 9 March 2020
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05 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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17 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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06 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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08 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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23 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with updates
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03 Feb 2021 |
PSC01 |
Notification of Richard David Johnson as a person with significant control on 9 March 2020
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30 Jul 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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19 Mar 2020 |
SH08 |
Change of share class name or designation
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18 Mar 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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10 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with no updates
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16 Jul 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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04 Jan 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with updates
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21 Dec 2018 |
CS01 |
Confirmation statement made on 18 December 2018 with updates
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22 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2018
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21 Feb 2018 |
SH08 |
Change of share class name or designation
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20 Feb 2018 |
SH10 |
Particulars of variation of rights attached to shares
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19 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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13 Feb 2018 |
AD01 |
Registered office address changed from 5 Parliament Street Hull HU1 2AZ United Kingdom to The Embankment Kelleythorpe Industrial Estate Kellythorpe Driffield YO25 9DJ on 13 February 2018
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