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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30 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with updates
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30 May 2024 |
CH01 |
Director's details changed for Mr Colin Rodney Devenish on 7 November 2022
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30 May 2024 |
PSC04 |
Change of details for Mr Colin Rodney Devenish as a person with significant control on 7 November 2022
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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11 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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06 Feb 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 31 December 2022
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05 Oct 2022 |
AD01 |
Registered office address changed from G06 the Bloc 38 Springfield Way Anlaby Hull HU10 6RJ England to Riplingham House Westoby Lane Riplingham East Riding of Yorkshire HU20 3XT on 5 October 2022
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
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15 Mar 2022 |
AP01 |
Appointment of Mr Richard Steedman as a director on 3 March 2022
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10 Mar 2022 |
TM01 |
Termination of appointment of Bruce Arnot as a director on 3 March 2022
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10 Mar 2022 |
TM01 |
Termination of appointment of Murray Sellars as a director on 3 March 2022
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10 Mar 2022 |
PSC07 |
Cessation of Bruce Cranston Arnot as a person with significant control on 3 March 2022
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10 Mar 2022 |
PSC07 |
Cessation of Murray Sellars as a person with significant control on 3 March 2022
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22 Oct 2021 |
TM01 |
Termination of appointment of Nathan Thompson as a director on 8 October 2021
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01 Oct 2021 |
AD01 |
Registered office address changed from Treybridge Accountants, G06 the Bloc Springfield Way Anlaby Hull HU10 6RJ England to G06 the Bloc 38 Springfield Way Anlaby Hull HU10 6RJ on 1 October 2021
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17 Sep 2021 |
AP01 |
Appointment of Mr Nathan Thompson as a director on 14 September 2021
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25 Jul 2021 |
SH08 |
Change of share class name or designation
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25 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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25 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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23 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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12 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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12 Jul 2021 |
PSC01 |
Notification of Bruce Cranston Arnot as a person with significant control on 30 June 2021
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