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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24 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with updates
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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30 Jun 2023 |
MR04 |
Satisfaction of charge 078589090001 in full
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25 Jan 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with updates
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03 Sep 2021 |
AP01 |
Appointment of Mrs Lisa Pattinson as a director on 3 September 2021
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03 Sep 2021 |
AP01 |
Appointment of Mrs Rachel Thompson as a director on 3 September 2021
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03 Sep 2021 |
CH01 |
Director's details changed for Mr Michael Thompson on 3 September 2021
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with updates
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27 Jan 2021 |
AD01 |
Registered office address changed from C/O Derede Associates Limited Unit14a, Waterside Business Park Livingstone Road Hessle East Yorkshire HU13 0EG to Unit 14a Waterside Business Park Livingstone Road Hessle HU13 0EG on 27 January 2021
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16 Oct 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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27 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with updates
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15 Aug 2019 |
AA |
Unaudited abridged accounts made up to 30 November 2018
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11 Feb 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with no updates
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10 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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20 Mar 2018 |
CS01 |
Confirmation statement made on 22 January 2018 with updates
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13 Feb 2018 |
PSC02 |
Notification of Mkt Holdings Limited as a person with significant control on 5 July 2017
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13 Feb 2018 |
PSC07 |
Cessation of Michael Thompson as a person with significant control on 5 July 2017
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13 Feb 2018 |
PSC07 |
Cessation of Gavin Mennell as a person with significant control on 5 July 2017
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15 Nov 2017 |
MR01 |
Registration of charge 078589090001, created on 6 November 2017
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23 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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19 Jul 2017 |
AP01 |
Appointment of Mr Paul Pattinson as a director on 5 July 2017
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19 Jul 2017 |
TM01 |
Termination of appointment of Gavin Mennell as a director on 5 July 2017
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