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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23 Jul 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with no updates
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24 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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21 Jun 2024 |
AP01 |
Appointment of Prof Nicholas John Harding as a director on 10 June 2024
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21 Jun 2024 |
AP01 |
Appointment of Mrs Joanna May Louise Frost as a director on 10 June 2024
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13 Jun 2024 |
PSC01 |
Notification of Clive Sillito as a person with significant control on 16 April 2024
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13 Jun 2024 |
PSC07 |
Cessation of Jeremy Peter George Cook as a person with significant control on 16 April 2024
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25 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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14 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Jun 2023 |
AP01 |
Appointment of Ms Audrenneive Alareen Farrell as a director on 10 June 2023
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23 Jun 2023 |
TM01 |
Termination of appointment of Kim Barbara Hurst as a director on 10 June 2023
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06 Jan 2023 |
TM01 |
Termination of appointment of Thomas Peter Bird as a director on 3 January 2023
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08 Dec 2022 |
TM01 |
Termination of appointment of Alexander Michael James Cook as a director on 5 December 2022
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29 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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26 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with no updates
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04 May 2022 |
AD01 |
Registered office address changed from Unit 8 K3 Business Park 200 Clough Road Hull East Yorkshire HU5 1SN England to Unit 8, K3 Business Park 200 Clough Road Hull HU5 1SW on 4 May 2022
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07 Jan 2022 |
CH01 |
Director's details changed for Mr Jeremy Peter George Cook on 31 December 2021
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07 Jan 2022 |
CH01 |
Director's details changed for Mr Alexander Michael James Cook on 6 January 2022
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07 Jan 2022 |
AD01 |
Registered office address changed from The Vineyard Centre Vulcan Street Hull HU6 7PS England to Unit 8 K3 Business Park 200 Clough Road Hull East Yorkshire HU5 1SN on 7 January 2022
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27 Jul 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with no updates
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21 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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23 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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24 Jul 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with no updates
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10 Mar 2020 |
MR01 |
Registration of charge 048390460002, created on 6 March 2020
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25 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jul 2019 |
CS01 |
Confirmation statement made on 21 July 2019 with no updates
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