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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24 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
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24 Nov 2023 |
AP01 |
Appointment of Mrs Mary Christine Sewell as a director on 1 November 2023
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21 Jul 2023 |
AD01 |
Registered office address changed from Unit 14a Waterside Business Park Livingstone Road Hessle East Yorkshire HU13 0EG England to 650 Anlaby Road Hull HU3 6UU on 21 July 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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19 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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22 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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04 Aug 2021 |
AD01 |
Registered office address changed from C/O Haines Watts Unit 14a Waterside Business Park Livingstone Road Hessle East Yorkshire HU13 0EG England to Unit 14a Waterside Business Park Livingstone Road Hessle East Yorkshire HU13 0EG on 4 August 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with updates
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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11 Mar 2021 |
AP03 |
Appointment of Mrs Julia Sutton as a secretary on 10 March 2021
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11 Mar 2021 |
AP01 |
Appointment of Mr Dennis Anthony Sewell as a director on 10 March 2021
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09 Jun 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with no updates
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30 Jan 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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24 Jan 2020 |
AD01 |
Registered office address changed from Tree Tops Wauldby Road Welton Brough East Yorkshire HU15 1QR to C/O Haines Watts Unit 14a Waterside Business Park Livingstone Road Hessle East Yorkshire HU13 0EG on 24 January 2020
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05 Jun 2019 |
CS01 |
Confirmation statement made on 25 May 2019 with updates
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29 Jan 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2018
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12 Jun 2018 |
CS01 |
Confirmation statement made on 25 May 2018 with updates
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11 Jan 2018 |
AA |
Unaudited abridged accounts made up to 30 April 2017
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01 Jun 2017 |
CS01 |
Confirmation statement made on 25 May 2017 with updates
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24 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2017
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18 May 2017 |
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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22 Mar 2017 |
CS01 |
Confirmation statement made on 22 March 2017 with updates
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30 Jan 2017 |
AA |
Micro company accounts made up to 30 April 2016
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