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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22 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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14 Mar 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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20 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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12 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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24 Apr 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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15 Feb 2021 |
TM01 |
Termination of appointment of Patrick Holbrough as a director on 15 February 2021
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15 Feb 2021 |
PSC01 |
Notification of Lee Raymond Jackson as a person with significant control on 15 February 2021
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15 Feb 2021 |
PSC07 |
Cessation of 10 Squared Limited as a person with significant control on 15 February 2021
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11 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
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19 Nov 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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30 Oct 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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21 Sep 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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03 Jul 2020 |
AA01 |
Previous accounting period shortened from 29 December 2019 to 31 August 2019
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13 Nov 2019 |
PSC03 |
Notification of 10 Squared Limited as a person with significant control on 26 March 2018
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13 Nov 2019 |
PSC07 |
Cessation of Riverside Trustees Limited as a person with significant control on 28 March 2018
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18 Sep 2019 |
MA |
Memorandum and Articles of Association
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18 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Sep 2019 |
SH08 |
Change of share class name or designation
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18 Sep 2019 |
SH10 |
Particulars of variation of rights attached to shares
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12 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with updates
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03 Sep 2019 |
AD01 |
Registered office address changed from Unit D5 Halifax Way Pocklington Airfield Industrial Estate Pocklington East Yorkshire YO42 1NR United Kingdom to 1D Main Street Willerby Hull HU10 6BP on 3 September 2019
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03 Sep 2019 |
TM01 |
Termination of appointment of Richard Donald Lacey as a director on 30 August 2019
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03 Sep 2019 |
AP01 |
Appointment of Mr Patrick Holbrough as a director on 30 August 2019
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