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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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Aug 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
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09 Dec 2022 |
AD01 |
Registered office address changed from Buccaneer House Building 78 Humber Enterprise Park Aviation Way Brough East Yorkshire HU15 1YJ United Kingdom to Rosewalk Main Street Burton Village Lincoln Lincolnshire LN1 2rd on 9 December 2022
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Aug 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with updates
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Sep 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
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01 Feb 2021 |
AD01 |
Registered office address changed from Venridge House 1 Borwick Drive Deans Park, Grovehill Beverley East Yorkshire HU17 0HQ to Buccaneer House Building 78 Humber Enterprise Park Aviation Way Brough East Yorkshire HU15 1YJ on 1 February 2021
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12 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Aug 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with updates
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16 Jan 2020 |
SH08 |
Change of share class name or designation
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16 Jan 2020 |
SH10 |
Particulars of variation of rights attached to shares
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15 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2020 |
PSC05 |
Change of details for Boldlike Holdings Limited as a person with significant control on 1 January 2020
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13 Jan 2020 |
PSC01 |
Notification of Mark Stephen Harding as a person with significant control on 1 January 2020
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13 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2020
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13 Jan 2020 |
TM01 |
Termination of appointment of David John Jones as a director on 1 January 2020
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28 Nov 2019 |
CS01 |
Confirmation statement made on 22 July 2019 with no updates
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22 Jul 2019 |
AP03 |
Appointment of Mr William Paul Harvey Simmonds as a secretary on 4 July 2019
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22 Jul 2019 |
TM02 |
Termination of appointment of Stephen Dyble as a secretary on 4 July 2019
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05 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Nov 2018 |
CS01 |
Confirmation statement made on 14 November 2018 with updates
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24 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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25 Apr 2018 |
AP03 |
Appointment of Mr Stephen Dyble as a secretary on 23 April 2018
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24 Apr 2018 |
TM02 |
Termination of appointment of Melanie Joanne Hopper as a secretary on 23 April 2018
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