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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01 May 2024 |
PSC04 |
Change of details for Mark Leonard Bunce as a person with significant control on 28 October 2021
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with updates
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04 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Jan 2023 |
TM01 |
Termination of appointment of Gareth Lee Heggie as a director on 9 January 2023
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09 Jan 2023 |
AP01 |
Appointment of Mrs Andrea Bunce as a director on 9 January 2023
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15 Nov 2022 |
PSC04 |
Change of details for Mr Mark Leonard Bunce as a person with significant control on 28 October 2021
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28 Oct 2022 |
MA |
Memorandum and Articles of Association
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28 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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17 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Feb 2022 |
MA |
Memorandum and Articles of Association
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17 Aug 2021 |
CH01 |
Director's details changed for Mr Gareth Lee Heggie on 29 July 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with updates
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23 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with updates
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26 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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12 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Apr 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with no updates
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09 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Feb 2020 |
AD01 |
Registered office address changed from Suite 4, Kingston House Saxon Way Priory Park West Hessle East Riding of Yorks HU13 9PB to Unit 26 Priory Tec Park Saxon Way Hessle HU13 9PB on 11 February 2020
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05 Apr 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with updates
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26 Feb 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Apr 2018 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 6 April 2016
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11 Apr 2018 |
PSC01 |
Notification of Mark Leonard Bunce as a person with significant control on 6 April 2016
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