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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02 Apr 2024 |
TM01 |
Termination of appointment of Michael Trewartha as a director on 31 March 2024
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17 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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07 Mar 2024 |
PSC02 |
Notification of Willingham Investments Limited as a person with significant control on 7 March 2024
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07 Mar 2024 |
PSC07 |
Cessation of Alistair Mark Burnett as a person with significant control on 7 March 2024
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25 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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17 Mar 2023 |
AA01 |
Current accounting period shortened from 31 January 2024 to 31 December 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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17 Mar 2023 |
PSC01 |
Notification of Alistair Mark Burnett as a person with significant control on 27 February 2023
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27 Feb 2023 |
AD01 |
Registered office address changed from 1-5 st Georges Road Anlaby Road Hull East Yorkshire HU3 6ED England to 1 Global Business Park Hamburg Road Hull East Yorkshire HU7 0AE on 27 February 2023
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27 Feb 2023 |
AP01 |
Appointment of Mr Alistair Mark Burnett as a director on 27 February 2023
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27 Feb 2023 |
PSC07 |
Cessation of Michael Trewartha as a person with significant control on 27 February 2023
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27 Feb 2023 |
PSC07 |
Cessation of Cairn William Emmerson as a person with significant control on 27 February 2023
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27 Feb 2023 |
TM01 |
Termination of appointment of Cairn William Emmerson as a director on 27 February 2023
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01 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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31 Oct 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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24 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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22 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
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19 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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11 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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09 Sep 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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21 Apr 2020 |
PSC04 |
Change of details for Mr Cairn William Emmerson as a person with significant control on 21 April 2020
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14 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with no updates
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23 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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21 Apr 2019 |
CS01 |
Confirmation statement made on 6 November 2018 with updates
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17 May 2018 |
CS01 |
Confirmation statement made on 7 April 2018 with no updates
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