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 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with updates
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28 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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22 Nov 2023 |
AP01 |
Appointment of Mr Robert Ian New as a director on 22 November 2023
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20 Oct 2023 |
PSC04 |
Change of details for Mrs Caroline Louise Granville as a person with significant control on 30 September 2023
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18 Oct 2023 |
CH01 |
Director's details changed for Mrs Caroline Louise Granville on 8 October 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Michelle Yvonne Bryant as a director on 3 October 2023
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04 Oct 2023 |
AD01 |
Registered office address changed from 14 East Newton Road Aldbrough Hull HU11 4RT England to 6 Strawberry Gardens Hornsea East Riding of Yorkshire HU18 1US on 4 October 2023
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01 Oct 2023 |
PSC07 |
Cessation of Michelle Yvonne Bryant as a person with significant control on 1 October 2023
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01 Oct 2023 |
PSC04 |
Change of details for Mrs Caroline Louise Granville as a person with significant control on 1 October 2023
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30 Sep 2023 |
PSC01 |
Notification of Caroline Louise Granville as a person with significant control on 23 September 2023
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21 Sep 2023 |
PSC01 |
Notification of Michelle Yvonne Bryant as a person with significant control on 21 September 2023
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21 Sep 2023 |
PSC07 |
Cessation of Wayne Smith as a person with significant control on 21 September 2023
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21 Sep 2023 |
TM01 |
Termination of appointment of Wayne Smith as a director on 21 September 2023
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21 Sep 2023 |
AP01 |
Appointment of Mrs Michelle Yvonne Bryant as a director on 21 September 2023
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21 Sep 2023 |
AD01 |
Registered office address changed from Unit 39 Fresco Gourmet Coffee, Hornsea Freeport, Rolston Road Hornsea HU18 1UT England to 14 East Newton Road Aldbrough Hull HU11 4RT on 21 September 2023
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21 Sep 2023 |
AP01 |
Appointment of Mrs Caroline Louise Granville as a director on 21 September 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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01 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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11 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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21 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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21 Jun 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with no updates
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07 Aug 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with no updates
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22 May 2020 |
AD01 |
Registered office address changed from Thorncroft Strawberry Gardens Hornsea HU18 1US England to Unit 39 Fresco Gourmet Coffee, Hornsea Freeport, Rolston Road Hornsea HU18 1UT on 22 May 2020
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14 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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