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 Jun 2024 |
AP01 |
Appointment of Dr Niall Patrick Mccann as a director on 15 May 2024
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25 Jun 2024 |
AP01 |
Appointment of Mr Jamie Lewis as a director on 15 May 2024
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25 Jun 2024 |
AP01 |
Appointment of Mr Jonathan Graham Greenwood as a director on 15 May 2024
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25 Jun 2024 |
AP01 |
Appointment of Miss Emma Janet Bryden as a director on 15 May 2024
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17 Jun 2024 |
TM01 |
Termination of appointment of Jane Angela Nash as a director on 15 May 2024
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01 May 2024 |
TM01 |
Termination of appointment of James Gerard Jennings as a director on 28 March 2024
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05 Apr 2024 |
AD01 |
Registered office address changed from Parkgate House Hesslewood Office Park Ferriby Road Hessle HU13 0LH England to Quarry House Hesslewood Office Park Ferriby Road Hessle HU13 0LH on 5 April 2024
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13 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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24 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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07 Jul 2022 |
AD01 |
Registered office address changed from Matthew Good House Orchid Road Bridgehead Business Park Hessle East Riding of Yorkshire HU13 0DH to Parkgate House Hesslewood Office Park Ferriby Road Hessle HU13 0LH on 7 July 2022
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16 Jun 2022 |
AP01 |
Appointment of Jane Angela Nash as a director on 16 March 2018
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16 Jun 2022 |
TM01 |
Termination of appointment of Marie-Isabel Smillie as a director on 18 October 2018
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16 Jun 2022 |
TM01 |
Termination of appointment of Julia Dorothy Good as a director on 16 June 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Jul 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Jul 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with no updates
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25 Sep 2019 |
AA01 |
Current accounting period extended from 30 June 2019 to 31 December 2019
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24 Jun 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with no updates
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25 Feb 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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02 Jul 2018 |
CH01 |
Director's details changed for Mrs Marie-Isabel Good on 1 January 2017
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02 Jul 2018 |
TM01 |
Termination of appointment of Louise Jane Dawson as a director on 31 December 2017
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02 Jul 2018 |
CS01 |
Confirmation statement made on 24 June 2018 with no updates
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