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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25 Apr 2024 |
PSC07 |
Cessation of David Jonathan Turner as a person with significant control on 20 February 2024
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12 Mar 2024 |
SH03 |
Purchase of own shares.
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11 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 19 February 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of David Jonathan Turner as a director on 19 February 2024
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 31 October 2023
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30 Nov 2023 |
AA01 |
Previous accounting period extended from 30 September 2023 to 31 October 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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29 Sep 2023 |
CH01 |
Director's details changed for Mr David Jonathan Turner on 18 August 2023
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29 Sep 2023 |
PSC04 |
Change of details for Mr David Jonathan Turner as a person with significant control on 29 September 2023
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29 Sep 2023 |
PSC04 |
Change of details for Miss Kathryn Marie Turner as a person with significant control on 29 September 2023
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29 Sep 2023 |
PSC04 |
Change of details for Mr Matthew Lewis Guiller as a person with significant control on 29 September 2023
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29 Sep 2023 |
PSC04 |
Change of details for Mr Matthew Lewis Guiller as a person with significant control on 7 July 2023
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29 Sep 2023 |
CH01 |
Director's details changed for Mr Matthew Lewis Guiller on 7 July 2023
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29 Sep 2023 |
PSC04 |
Change of details for Mr David Jonathan Turner as a person with significant control on 18 August 2023
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29 Sep 2023 |
CH01 |
Director's details changed for Mr David Jonathan Turner on 18 August 2023
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29 Sep 2023 |
PSC04 |
Change of details for Miss Kathryn Marie Turner as a person with significant control on 7 July 2023
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29 Sep 2023 |
CH01 |
Director's details changed for Miss Kathryn Marie Turner on 7 July 2023
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24 Aug 2023 |
CH01 |
Director's details changed for Miss Kathryn Marie Turner on 24 August 2023
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24 Aug 2023 |
CH01 |
Director's details changed for Mr Matthew Lewis Guiller on 24 August 2023
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08 Jun 2023 |
AD01 |
Registered office address changed from 24 Ganton Way Willerby Hull East Riding of Yorkshire HU10 6NJ England to 2 Exeter Street Cottingham East Riding of Yorkshire HU16 4LU on 8 June 2023
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26 Oct 2022 |
CH01 |
Director's details changed for Mr David Jonathan Turner on 26 October 2022
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26 Oct 2022 |
PSC04 |
Change of details for Mr David Turner as a person with significant control on 26 October 2022
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26 Oct 2022 |
PSC04 |
Change of details for Mr Matthew Lewis Guiller as a person with significant control on 26 October 2022
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26 Oct 2022 |
CH01 |
Director's details changed for Mr Matthew Guiller on 26 October 2022
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26 Oct 2022 |
AD01 |
Registered office address changed from 2 Exeter Street Cottingham East Riding of Yorkshire HU16 4LU England to 24 Ganton Way Willerby Hull East Riding of Yorkshire HU10 6NJ on 26 October 2022
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