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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22 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with updates
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22 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2024
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17 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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17 Jul 2024 |
MA |
Memorandum and Articles of Association
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16 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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12 Jul 2024 |
AP01 |
Appointment of Mr David Peter Stansfield as a director on 28 June 2024
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07 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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11 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
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20 Apr 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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17 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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13 Dec 2022 |
AD01 |
Registered office address changed from Suite 21, K3 Business Park 200 Clough Road Hull HU5 1SN England to 64 Scarborough Street Hull HU3 4TG on 13 December 2022
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16 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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12 May 2022 |
MR01 |
Registration of charge 112873880003, created on 9 May 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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17 Nov 2021 |
AD01 |
Registered office address changed from Office 709-710, Floor 7 K2 Building, 60 Bond Street Hull HU1 3EN England to Suite 21, K3 Business Park 200 Clough Road Hull HU5 1SN on 17 November 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
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04 Jan 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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27 Nov 2020 |
MR01 |
Registration of charge 112873880001, created on 27 November 2020
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27 Nov 2020 |
MR01 |
Registration of charge 112873880002, created on 27 November 2020
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19 Oct 2020 |
AD01 |
Registered office address changed from Sutton House Helsinki Road Hull HU7 0YW England to Office 709-710, Floor 7 K2 Building, 60 Bond Street Hull HU1 3EN on 19 October 2020
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28 Aug 2020 |
TM01 |
Termination of appointment of Colin Ian Devine as a director on 28 August 2020
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28 Aug 2020 |
TM01 |
Termination of appointment of Robert David Downing as a director on 28 August 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with no updates
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18 Nov 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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25 Sep 2019 |
AA01 |
Current accounting period extended from 30 April 2019 to 30 September 2019
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