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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19 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with updates
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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20 Mar 2023 |
CH01 |
Director's details changed for Mr Jamie Paul Bassett on 20 March 2023
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20 Mar 2023 |
TM01 |
Termination of appointment of Campbell Leslie Bassett as a director on 7 March 2023
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03 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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02 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 6 February 2023
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02 Mar 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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20 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with updates
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04 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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21 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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23 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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16 Mar 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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30 Jun 2020 |
TM02 |
Termination of appointment of Denise Sheila Bassett as a secretary on 30 June 2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with no updates
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01 Nov 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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27 Jun 2019 |
CH03 |
Secretary's details changed for Mrs Denise Sheila Bassett on 27 June 2019
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27 Jun 2019 |
CH01 |
Director's details changed for Mr Jamie Paul Bassett on 27 June 2019
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27 Jun 2019 |
CH01 |
Director's details changed for Mr Campbell Leslie Bassett on 27 June 2019
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27 Jun 2019 |
AD01 |
Registered office address changed from Unit 10 the Shine, Knowledge & Innovation Park St Marks Street Hull HU8 7FB England to Unit 2, Hermosa House Freightliner Road Brighton Street Industrial Estate Hull HU3 4UW on 27 June 2019
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11 Jun 2019 |
MR01 |
Registration of charge 112136730002, created on 6 June 2019
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26 Mar 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with updates
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01 Mar 2019 |
MR01 |
Registration of charge 112136730001, created on 27 February 2019
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19 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2018
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21 Aug 2018 |
AA01 |
Current accounting period extended from 28 February 2019 to 30 June 2019
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