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 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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20 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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03 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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20 Dec 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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16 Nov 2021 |
MR04 |
Satisfaction of charge 1 in full
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16 Nov 2021 |
MR04 |
Satisfaction of charge 2 in full
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11 Oct 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with updates
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01 Oct 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-21
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30 Sep 2021 |
AD01 |
Registered office address changed from Suite 1, the Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ to Muddy Boots Wilberfoss Storking Lane Wilberfoss York YO41 5nd on 30 September 2021
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29 Sep 2021 |
MR01 |
Registration of charge 068899510005, created on 21 September 2021
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24 Sep 2021 |
AP01 |
Appointment of Mrs Anna Louise Nimmo as a director on 21 September 2021
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24 Sep 2021 |
PSC02 |
Notification of Inspired Investment Solutions Ltd as a person with significant control on 21 September 2021
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24 Sep 2021 |
AP01 |
Appointment of Mr Andrew James Nimmo as a director on 21 September 2021
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24 Sep 2021 |
PSC07 |
Cessation of Catherine Siobhan Hyde as a person with significant control on 21 September 2021
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24 Sep 2021 |
TM01 |
Termination of appointment of Catherine Siobhan Hyde as a director on 21 September 2021
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24 Sep 2021 |
TM01 |
Termination of appointment of Louise Holbrough as a director on 21 September 2021
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21 Sep 2021 |
MR01 |
Registration of charge 068899510004, created on 21 September 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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24 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Jan 2021 |
MR01 |
Registration of charge 068899510003, created on 6 January 2021
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10 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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03 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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