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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29 Feb 2024 |
AA |
Micro company accounts made up to 30 May 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
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30 May 2023 |
AA |
Micro company accounts made up to 30 May 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from 3rd Floor, 5 Temple Square Temple Street Liverpool L2 5RH England to International House 142 Cromwell Road London SW7 4EF on 3 October 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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07 Jun 2022 |
AD01 |
Registered office address changed from International House 142 Cromwell Road London SW7 4EF England to 3rd Floor, 5 Temple Square Temple Street Liverpool L2 5RH on 7 June 2022
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23 Feb 2022 |
AA |
Total exemption full accounts made up to 30 May 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with updates
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 30 May 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with updates
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18 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2020
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28 May 2020 |
AA |
Total exemption full accounts made up to 30 May 2019
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21 May 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with updates
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28 Feb 2020 |
AA01 |
Previous accounting period shortened from 31 May 2019 to 30 May 2019
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07 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-31
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14 Nov 2019 |
AD01 |
Registered office address changed from Regents Court Princess Street Hull East Yorkshire HU2 8BA England to International House 142 Cromwell Road London SW7 4EF on 14 November 2019
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14 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-13
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18 Jul 2019 |
CS01 |
Confirmation statement made on 20 May 2019 with updates
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27 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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01 Jun 2018 |
AD01 |
Registered office address changed from Ten Gables Bridlington Road Driffield East Yorkshire YO25 5HZ England to Regents Court Princess Street Hull East Yorkshire HU2 8BA on 1 June 2018
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23 May 2018 |
CS01 |
Confirmation statement made on 20 May 2018 with updates
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26 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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30 May 2017 |
CH01 |
Director's details changed for Mrs Tina Ellis on 30 May 2017
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30 May 2017 |
CS01 |
Confirmation statement made on 20 May 2017 with updates
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15 Feb 2017 |
AA |
Total exemption small company accounts made up to 31 May 2016
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