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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19 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with updates
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05 Mar 2024 |
PSC01 |
Notification of Daniel Anthony Clark as a person with significant control on 1 March 2024
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05 Mar 2024 |
PSC07 |
Cessation of Simon Francis Taylor as a person with significant control on 1 March 2024
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05 Mar 2024 |
PSC07 |
Cessation of David Michael Mcloughlin as a person with significant control on 1 March 2024
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05 Mar 2024 |
AD01 |
Registered office address changed from Linacre House Dark Lane Braunston NN11 7HJ England to Princes House Wright Street Hull East Yorkshire HU2 8HX on 5 March 2024
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05 Mar 2024 |
AP01 |
Appointment of Mr Daniel Anthony Clark as a director on 1 March 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of Simon Francis Taylor as a director on 1 March 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of David Michael Mcloughlin as a director on 1 March 2024
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01 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
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05 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with updates
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29 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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15 Sep 2021 |
PSC07 |
Cessation of Christian Bradley Wiles as a person with significant control on 31 May 2021
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15 Sep 2021 |
TM01 |
Termination of appointment of Christian Bradley Wiles as a director on 31 May 2021
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29 Jun 2021 |
CH01 |
Director's details changed for Mr David Michael Mcloughlin on 28 June 2021
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29 Jun 2021 |
PSC04 |
Change of details for Mr David Michael Mcloughlin as a person with significant control on 28 June 2021
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28 Jun 2021 |
AD01 |
Registered office address changed from 2 Cherry Tree Close Brandesburton Driffield North Humberside YO25 8RE United Kingdom to Linacre House Dark Lane Braunston NN11 7HJ on 28 June 2021
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28 Jun 2021 |
CH01 |
Director's details changed for Mr David Michael Mcloughlin on 28 June 2021
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28 Jun 2021 |
PSC04 |
Change of details for Mr David Michael Mcloughlin as a person with significant control on 28 June 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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24 Jun 2021 |
PSC04 |
Change of details for Mr Simon Francis Taylor as a person with significant control on 24 June 2021
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24 Jun 2021 |
CH01 |
Director's details changed for Mr Simon Francis Taylor on 24 June 2021
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27 Oct 2020 |
AA01 |
Current accounting period shortened from 30 June 2021 to 31 May 2021
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23 Jun 2020 |
PSC04 |
Change of details for Mr Christian Bradley Wiles as a person with significant control on 23 June 2020
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