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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26 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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05 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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22 Mar 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 December 2022
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28 Feb 2023 |
CH01 |
Director's details changed for Mr Robin David Ian Bell on 28 February 2023
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28 Feb 2023 |
PSC04 |
Change of details for Mr Robin David Ian Bell as a person with significant control on 28 February 2023
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28 Feb 2023 |
CH01 |
Director's details changed for Mr Robin David Ian Bell on 28 February 2023
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24 Feb 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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07 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 December 2021
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31 Oct 2022 |
MR01 |
Registration of charge 083323100003, created on 21 October 2022
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20 Sep 2022 |
MR01 |
Registration of charge 083323100002, created on 15 September 2022
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05 Sep 2022 |
CH01 |
Director's details changed for Mr Robin David Ian Bell on 2 September 2022
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02 Sep 2022 |
PSC04 |
Change of details for Mr Robin David Bell as a person with significant control on 2 September 2022
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09 Mar 2022 |
PSC01 |
Notification of Robin David Bell as a person with significant control on 30 November 2021
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09 Mar 2022 |
PSC07 |
Cessation of Gary Pearson as a person with significant control on 30 November 2021
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09 Mar 2022 |
TM01 |
Termination of appointment of Gary Pearson as a director on 30 November 2021
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04 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/12/2022.
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11 Mar 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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07 Aug 2020 |
MR01 |
Registration of charge 083323100001, created on 31 July 2020
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16 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with no updates
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20 Sep 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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22 Jan 2019 |
AD01 |
Registered office address changed from 245 Hull Road Woodmansey Beverley East Yorkshire HU17 0RR to First Floor 16 Wright Street Hull HU2 8JU on 22 January 2019
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