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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05 Aug 2023 |
TM02 |
Termination of appointment of Sarah Kathleen Newlove as a secretary on 1 August 2023
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05 Aug 2023 |
TM01 |
Termination of appointment of Sarah Kathleen Newlove as a director on 1 August 2023
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05 Aug 2023 |
TM01 |
Termination of appointment of Kenneth Edward Ronald Newlove as a director on 1 August 2023
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05 Aug 2023 |
AD01 |
Registered office address changed from 4 Rigby Close Beverley East Riding of Yorkshire HU17 9GH United Kingdom to Wieland, Chartered Accountants 13 Wieland Road Northwood Middlesex HA6 3rd on 5 August 2023
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05 Aug 2023 |
AP01 |
Appointment of Mrs Reshma Kachhwaha as a director on 1 August 2023
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24 Jun 2023 |
AA |
Micro company accounts made up to 31 May 2023
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23 Jun 2023 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 May 2023
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23 Jun 2023 |
AA |
Micro company accounts made up to 31 March 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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15 Jun 2023 |
PSC01 |
Notification of Reshma Kachhwaha as a person with significant control on 31 May 2023
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15 Jun 2023 |
PSC07 |
Cessation of Sarah Kathleen Newlove as a person with significant control on 31 May 2023
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15 Jun 2023 |
PSC07 |
Cessation of Kenneth Edward Ronald Newlove as a person with significant control on 31 May 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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04 Jan 2023 |
AD01 |
Registered office address changed from 4 4 Rigby Close Beverley East Riding of Yorkshire HU17 9GH United Kingdom to 4 Rigby Close Beverley East Riding of Yorkshire HU17 9GH on 4 January 2023
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04 Jan 2023 |
AD01 |
Registered office address changed from 4 4 Rigby Close Beverley East Riding of Yorkshire HU17 9GH United Kingdom to 4 4 Rigby Close Beverley East Riding of Yorkshire HU17 9GH on 4 January 2023
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04 Jan 2023 |
AD01 |
Registered office address changed from 6 Earls Court Priory Park East Hull East Yorkshire HU4 7DY England to 4 4 Rigby Close Beverley East Riding of Yorkshire HU17 9GH on 4 January 2023
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27 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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21 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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05 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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22 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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24 Jul 2019 |
AD01 |
Registered office address changed from 4 Rigby Close Rigby Close Beverley East Yorkshire HU17 9GH England to 6 Earls Court Priory Park East Hull East Yorkshire HU4 7DY on 24 July 2019
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05 Apr 2019 |
AA01 |
Previous accounting period extended from 28 February 2019 to 31 March 2019
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