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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04 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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14 Jul 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with updates
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14 Apr 2022 |
AD01 |
Registered office address changed from 123 Hallgate Cottingham East Riding of Yorkshire HU16 4DA England to Beckside Court Annie Reed Road Beverley East Yorkshire HU17 0LF on 14 April 2022
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14 Apr 2022 |
PSC04 |
Change of details for Mrs Helen Richmond as a person with significant control on 14 April 2022
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14 Apr 2022 |
CH01 |
Director's details changed for Mr Ian Johnathan Richmond on 14 April 2022
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14 Apr 2022 |
CH01 |
Director's details changed for Mrs Helen Richmond on 14 April 2022
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14 Apr 2022 |
PSC04 |
Change of details for Mr Ian Johnathan Richmond as a person with significant control on 14 April 2022
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22 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with updates
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06 Jun 2021 |
AD01 |
Registered office address changed from First Floor Offices, County House Dunswell Road Cottingham East Riding of Yorkshire HU16 4JT United Kingdom to 123 Hallgate Cottingham East Riding of Yorkshire HU16 4DA on 6 June 2021
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15 Nov 2020 |
AD01 |
Registered office address changed from C/O Derede Associates Limited Unit 14a Waterside Business Park Livingstone Road Hessle East Yorkshire HU13 0EG England to First Floor Offices, County House Dunswell Road Cottingham East Riding of Yorkshire HU16 4JT on 15 November 2020
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15 Oct 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with updates
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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27 Sep 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with updates
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05 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2019
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21 Aug 2019 |
AA |
Unaudited abridged accounts made up to 28 February 2019
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28 Feb 2019 |
CS01 |
Confirmation statement made on 27 February 2019 with no updates
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08 Sep 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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06 Mar 2018 |
CS01 |
Confirmation statement made on 27 February 2018 with no updates
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14 Nov 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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28 Sep 2017 |
CH01 |
Director's details changed for Mr Ian Johnathan Richmond on 28 September 2017
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28 Sep 2017 |
CH01 |
Director's details changed for Mrs Helen Richmond on 28 September 2017
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