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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30 Jul 2024 |
MA |
Memorandum and Articles of Association
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30 Jul 2024 |
SH08 |
Change of share class name or designation
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30 Jul 2024 |
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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30 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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26 Jul 2024 |
AP01 |
Appointment of Mr Philip Brown as a director on 24 July 2024
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26 Jul 2024 |
AP01 |
Appointment of Mr Alexander Torkington as a director on 24 July 2024
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26 Jul 2024 |
AP01 |
Appointment of Mr Daniel James Bullement as a director on 24 July 2024
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26 Jul 2024 |
TM01 |
Termination of appointment of Camilla Anne Thompson as a director on 24 July 2024
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26 Jul 2024 |
TM01 |
Termination of appointment of Lucy Lawrence Eggleston as a director on 24 July 2024
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26 Jul 2024 |
TM01 |
Termination of appointment of Helen Claire Eggleston as a director on 24 July 2024
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26 Jul 2024 |
PSC07 |
Cessation of Helen Claire Eggleston as a person with significant control on 24 July 2024
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26 Jul 2024 |
PSC07 |
Cessation of Edward Mark Eggleston as a person with significant control on 24 July 2024
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26 Jul 2024 |
PSC02 |
Notification of Wjtt Group Ltd as a person with significant control on 24 July 2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with no updates
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24 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 May 2024 |
CH01 |
Director's details changed for Miss Camilla Anne Eggleston on 21 September 2023
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10 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
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12 Jan 2023 |
MR01 |
Registration of charge 122636430002, created on 10 January 2023
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07 Dec 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
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14 Oct 2021 |
AD01 |
Registered office address changed from 3 Burma Drive Marfleet Industrial Estate Huull East Yorkshire HU9 5SD England to 3 Burma Drive Marfleet Industrial Estate Hull East Yorkshire HU9 5SD on 14 October 2021
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14 Oct 2021 |
AD01 |
Registered office address changed from Unit 8 Rix Road Hull HU7 0BT England to 3 Burma Drive Marfleet Industrial Estate Huull East Yorkshire HU9 5SD on 14 October 2021
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29 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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