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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09 Jan 2024 |
AA |
Full accounts made up to 31 August 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Mel Mcalindon as a director on 20 December 2023
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02 Jan 2024 |
AP01 |
Appointment of Mr Marc Cooper as a director on 20 December 2023
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13 Sep 2023 |
AD01 |
Registered office address changed from 262a Pickering Road Hull HU4 7AD England to First Floor, Albion House Albion Lane Willerby Hull HU10 6TS on 13 September 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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02 Mar 2023 |
TM01 |
Termination of appointment of Lesley Boughton as a director on 2 March 2023
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13 Jan 2023 |
AP01 |
Appointment of Ms Lesley Boughton as a director on 1 January 2023
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13 Jan 2023 |
TM01 |
Termination of appointment of Mary Theresa Wallace as a director on 31 December 2022
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28 Dec 2022 |
AA |
Full accounts made up to 31 August 2022
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09 Sep 2022 |
TM01 |
Termination of appointment of Paul Antony Wilson as a director on 31 August 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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05 Jul 2022 |
AD01 |
Registered office address changed from The Venn Building 172 Boulevard Hull HU3 3EL England to 262a Pickering Road Hull HU4 7AD on 5 July 2022
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24 Dec 2021 |
AP01 |
Appointment of Miss Susan Julia Brummitt as a director on 13 December 2021
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22 Dec 2021 |
AA |
Full accounts made up to 31 August 2021
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20 Aug 2021 |
TM01 |
Termination of appointment of Michael Jeffrey Parker as a director on 7 August 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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04 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Feb 2021 |
MA |
Memorandum and Articles of Association
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28 Jan 2021 |
AA |
Full accounts made up to 31 August 2020
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25 Jan 2021 |
CH01 |
Director's details changed for Mrs Sheila Wallace-Marshall on 25 January 2021
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25 Jan 2021 |
CH01 |
Director's details changed for Mrs Sheila Wallace-Marshall on 25 January 2021
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04 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2021 |
MA |
Memorandum and Articles of Association
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26 Nov 2020 |
AP01 |
Appointment of Mrs Sheila Wallace-Marshall as a director on 13 November 2020
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/05/2021 under section 1088 of the Companies Act 2006
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16 Oct 2020 |
TM01 |
Termination of appointment of Stuart Brian Clark as a director on 7 October 2020
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