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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13 Mar 2024 |
TM01 |
Termination of appointment of Tracey Dorothy Revell as a director on 11 March 2024
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13 Mar 2024 |
TM01 |
Termination of appointment of Peter Bates as a director on 11 March 2024
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22 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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15 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
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08 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2021
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08 Sep 2021 |
AP01 |
Appointment of Miss Tracey Dorothy Revell as a director on 10 April 2021
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08 Sep 2021 |
AP01 |
Appointment of Miss Paula Marie Clark as a director on 10 April 2021
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26 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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03 Jun 2021 |
PSC04 |
Change of details for Mr Peter Bates as a person with significant control on 1 February 2021
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05 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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03 Feb 2021 |
PSC01 |
Notification of Martin Bradshaw as a person with significant control on 1 February 2021
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21 Dec 2020 |
MR04 |
Satisfaction of charge 098850430001 in full
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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19 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with updates
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14 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with updates
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30 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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06 Aug 2019 |
AD01 |
Registered office address changed from Westwood House Annie Med Lane South Cave Brough East Yorkshire HU15 2HG England to Biz Hub Melton Court Gibson Lane Melton East Yorkshire HU14 3HH on 6 August 2019
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10 Dec 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with updates
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22 Oct 2018 |
AD01 |
Registered office address changed from Unit 10 Brough Business Centre Skillings Lane Brough HU15 1EN England to Westwood House Annie Med Lane South Cave Brough East Yorkshire HU15 2HG on 22 October 2018
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10 Sep 2018 |
TM02 |
Termination of appointment of Morag Cusack as a secretary on 10 September 2018
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11 Apr 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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15 Nov 2017 |
CS01 |
Confirmation statement made on 8 November 2017 with updates
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