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 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Sep 2023 |
TM01 |
Termination of appointment of Natasa Grujic as a director on 25 August 2023
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04 Sep 2023 |
PSC04 |
Change of details for Mr James Martyn Ledger as a person with significant control on 25 August 2023
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27 Mar 2023 |
AP01 |
Appointment of Natasa Grujic as a director on 24 March 2023
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31 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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24 Jun 2022 |
MA |
Memorandum and Articles of Association
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15 Jun 2022 |
MR01 |
Registration of charge 098899500010, created on 14 June 2022
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15 Jun 2022 |
MR01 |
Registration of charge 098899500011, created on 14 June 2022
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14 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 06/06/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jun 2022 |
MR04 |
Satisfaction of charge 098899500004 in full
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10 Jun 2022 |
MR04 |
Satisfaction of charge 098899500008 in full
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05 Jan 2022 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Nov 2021 |
MR01 |
Registration of charge 098899500008, created on 26 October 2021
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11 Nov 2021 |
MR01 |
Registration of charge 098899500009, created on 26 October 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
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31 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Nov 2020 |
AD01 |
Registered office address changed from Endsleigh Park 481 Beverley Road Hull HU6 7LJ England to Flat 2 Kingston Villas 17-18 Pearson Park Hull HU5 2DE on 24 November 2020
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27 Nov 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with no updates
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24 Oct 2019 |
MR01 |
Registration of charge 098899500007, created on 11 October 2019
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