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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10 Jan 2025 |
AA |
Total exemption full accounts made up to 31 August 2024
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16 Dec 2024 |
AA01 |
Previous accounting period shortened from 30 November 2024 to 31 August 2024
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01 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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01 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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01 Aug 2024 |
MA |
Memorandum and Articles of Association
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01 Aug 2024 |
SH08 |
Change of share class name or designation
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30 Jul 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with updates
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02 Jul 2024 |
AP01 |
Appointment of Amy Dorsett as a director on 1 July 2024
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02 Jul 2024 |
AP01 |
Appointment of Abigail Dorsett as a director on 1 July 2024
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03 Jun 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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18 Oct 2023 |
CH01 |
Director's details changed for Mr Peter John Dorsett on 18 October 2023
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18 Oct 2023 |
PSC04 |
Change of details for Mr Peter John Dorsett as a person with significant control on 18 October 2023
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18 Oct 2023 |
AD01 |
Registered office address changed from 1 Bridge View Office Park Henry Boot Way Hull East Riding of Yorkshire HU4 7DW United Kingdom to Regent's Court Princess Street Hull East Yorkshire HU2 8BA on 18 October 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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16 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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11 Apr 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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04 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Aug 2021 |
MA |
Memorandum and Articles of Association
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06 Apr 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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07 Jan 2021 |
AD01 |
Registered office address changed from 307 307 National Avenue Hull East Yorkshire HU5 4JB United Kingdom to 1 Bridge View Office Park Henry Boot Way Hull East Riding of Yorkshire HU4 7DW on 7 January 2021
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02 Oct 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with updates
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19 May 2020 |
SH20 |
Statement by Directors
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19 May 2020 |
SH19 |
Statement of capital on 19 May 2020
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