Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
20 Sep 2024 |
CH01 |
Director's details changed for Mr Timothy John Rix on 20 September 2024
|
|
|
20 Sep 2024 |
CH01 |
Director's details changed for Rory Michael Andrew Clarke on 20 September 2024
|
|
|
06 Jun 2024 |
MR01 |
Registration of charge 123848120003, created on 5 June 2024
|
|
|
11 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
|
|
|
26 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
13 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
|
|
|
20 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
14 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
|
|
|
21 Feb 2022 |
AD01 |
Registered office address changed from Witham House 45 Spyvee Street Hull East Yorkshire HU8 7JR United Kingdom to 2 Humber Quays Wellington Street West Hull HU1 2BN on 21 February 2022
|
|
|
20 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
16 Dec 2021 |
TM01 |
Termination of appointment of Robert Edward Wilde as a director on 9 December 2021
|
|
|
16 Dec 2021 |
AP01 |
Appointment of Mr Marc Andrew Binnington as a director on 9 December 2021
|
|
|
16 Dec 2021 |
TM01 |
Termination of appointment of Duncan John Lambert as a director on 9 December 2021
|
|
|
16 Dec 2021 |
TM01 |
Termination of appointment of James Ian Doyle as a director on 9 December 2021
|
|
|
16 Dec 2021 |
TM01 |
Termination of appointment of Sally Joanna Rix as a director on 9 December 2021
|
|
|
16 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2021
|
|
|
24 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
21 Jul 2021 |
AP01 |
Appointment of Mr Harry James Rix as a director on 7 July 2021
|
|
|
11 May 2021 |
TM01 |
Termination of appointment of David Charles Evans as a director on 30 April 2021
|
|
|
11 May 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
|
|
|
17 Feb 2021 |
AP01 |
Appointment of Mr Robert Edward Wilde as a director on 15 February 2021
|
|
|
10 Feb 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
|
|
|
19 Jan 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 31 December 2020
|
|
|
11 Aug 2020 |
MR01 |
Registration of charge 123848120001, created on 6 August 2020
|
|