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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25 Apr 2024 |
AA |
Total exemption full accounts made up to 30 August 2023
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23 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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25 Aug 2023 |
AA |
Total exemption full accounts made up to 30 August 2022
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30 May 2023 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 30 August 2022
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24 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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24 Feb 2023 |
PSC04 |
Change of details for Mr Bjarne Nielsen as a person with significant control on 31 August 2022
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24 Feb 2023 |
PSC07 |
Cessation of Thomas Oliver Nielsen as a person with significant control on 31 August 2022
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20 Dec 2022 |
MR01 |
Registration of charge 076441910005, created on 16 December 2022
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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25 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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25 Feb 2022 |
AA01 |
Previous accounting period extended from 31 May 2021 to 31 August 2021
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10 Feb 2022 |
PSC01 |
Notification of Thomas Oliver Nielsen as a person with significant control on 10 February 2022
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10 Feb 2022 |
PSC04 |
Change of details for Mr Bjarne Nielsen as a person with significant control on 10 February 2022
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10 Feb 2022 |
AP01 |
Appointment of Mr Thomas Oliver Nielsen as a director on 10 February 2022
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10 Feb 2022 |
PSC01 |
Notification of Bjarne Nielsen as a person with significant control on 9 February 2022
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10 Feb 2022 |
PSC07 |
Cessation of David Beadle as a person with significant control on 9 February 2022
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10 Feb 2022 |
TM01 |
Termination of appointment of David Beadle as a director on 9 February 2022
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10 Feb 2022 |
AD01 |
Registered office address changed from 52 Westborough Way Kingston upon Hull HU4 7SN to 109 Maplewood Avenue Hull HU5 5YE on 10 February 2022
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21 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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12 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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27 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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13 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with no updates
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20 Mar 2018 |
CS01 |
Confirmation statement made on 31 January 2018 with no updates
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