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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27 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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29 Aug 2024 |
PSC04 |
Change of details for Miss Emily Jayne Proctor as a person with significant control on 14 July 2024
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29 Aug 2024 |
CH01 |
Director's details changed for Miss Emily Jayne Proctor on 14 July 2024
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23 May 2024 |
PSC04 |
Change of details for Miss Emily Jayne Proctor as a person with significant control on 20 May 2024
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23 May 2024 |
PSC04 |
Change of details for Mr Nicholas James Walter Cranwell as a person with significant control on 20 May 2024
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23 May 2024 |
AD01 |
Registered office address changed from Salters House Studio 6 Salters House 156 High Street Hull HU1 1NQ England to 1 Zarya Court Grovehill Road Beverley HU170JG on 23 May 2024
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23 May 2024 |
CH01 |
Director's details changed for Miss Emily Jayne Proctor on 20 May 2024
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23 May 2024 |
CH01 |
Director's details changed for Mr Nicholas James Walter Cranwell on 20 May 2024
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22 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with updates
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18 Jul 2023 |
MA |
Memorandum and Articles of Association
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18 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jul 2023 |
AA |
Micro company accounts made up to 31 January 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
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24 Jan 2023 |
AD01 |
Registered office address changed from Riplingham House Westoby Lane Riplingham East Riding of Yorkshire HU20 3XT United Kingdom to Salters House Studio 6 Salters House 156 High Street Hull HU1 1NQ on 24 January 2023
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25 Oct 2022 |
AD01 |
Registered office address changed from G06 the Bloc 38 Springfield Way Anlaby Hull HU10 6RJ United Kingdom to Riplingham House Westoby Lane Riplingham East Riding of Yorkshire HU20 3XT on 25 October 2022
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09 Sep 2022 |
AA |
Micro company accounts made up to 31 January 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
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08 Dec 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with updates
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10 Aug 2021 |
PSC04 |
Change of details for Mr Nicholas James Walter Cranwell as a person with significant control on 26 July 2021
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27 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2021
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16 Jun 2021 |
AA |
Micro company accounts made up to 31 January 2021
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23 Nov 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with updates
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22 Oct 2020 |
PSC01 |
Notification of Emily Jane Proctor as a person with significant control on 27 January 2020
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24 Aug 2020 |
AD01 |
Registered office address changed from Regent's Court Princess Street Hull East Yorkshire HU2 8BA England to G06 the Bloc 38 Springfield Way Anlaby Hull HU10 6RJ on 24 August 2020
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12 Aug 2020 |
AP01 |
Appointment of Miss Emily Jayne Proctor as a director on 10 August 2020
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