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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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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15 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with updates
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19 Dec 2023 |
PSC04 |
Change of details for Mr Simon William Lunt as a person with significant control on 19 December 2023
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19 Dec 2023 |
PSC07 |
Cessation of Philip John Wilkinson as a person with significant control on 19 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Philip John Wilkinson as a director on 19 December 2023
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06 Oct 2023 |
PSC04 |
Change of details for Mr Philip John Wilkinson as a person with significant control on 2 October 2023
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with updates
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31 Jan 2023 |
PSC07 |
Cessation of Stephen David Robson as a person with significant control on 31 January 2023
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31 Jan 2023 |
TM01 |
Termination of appointment of Stephen David Robson as a director on 31 January 2023
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06 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with updates
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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02 Mar 2022 |
AD01 |
Registered office address changed from 19 Cave Road Brough Hull East Yorkshire HU15 1HA United Kingdom to 81-83 Market Street Pocklington East Yorkshire YO42 2AE on 2 March 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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17 May 2021 |
MR04 |
Satisfaction of charge 117510050001 in full
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15 Feb 2021 |
AP01 |
Appointment of Mr James Andrew Foxton as a director on 4 February 2021
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19 Jan 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
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15 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2020
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03 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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20 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with no updates
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11 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 January 2020 to 30 September 2019
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