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Company number 04372703

Date	Type	Description	View / Download
27 Mar 2024	AA	Accounts for a small company made up to 30 June 2023	(16 pages)
14 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	(3 pages)
04 Dec 2023	CH01	Director's details changed for Andrew Mould on 4 December 2023	(2 pages)
01 Dec 2023	AP01	Appointment of Rebecca Elizabeth Foster as a director on 13 September 2023	(2 pages)
05 Apr 2023	AA	Accounts for a small company made up to 30 June 2022	(16 pages)
03 Mar 2023	MA	Memorandum and Articles of Association	(21 pages)
03 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
20 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	(3 pages)
09 Jan 2023	TM01	Termination of appointment of Peter William Ray Lee as a director on 7 December 2022	(1 page)
27 Jun 2022	AD01	Registered office address changed from First Floor Two Humber Quays Wellington Street West Hull HU1 2BN England to Citadel House 58 High Street Hull HU1 1QE on 27 June 2022	(1 page)
01 Apr 2022	AA	Accounts for a small company made up to 30 June 2021	(16 pages)
17 Feb 2022	CS01	Confirmation statement made on 13 February 2022 with no updates	(3 pages)
21 Apr 2021	AA	Accounts for a small company made up to 30 June 2020	(15 pages)
15 Feb 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	(3 pages)
20 Jul 2020	AP01	Appointment of Mr David Kenneth Nuttall as a director on 15 July 2020	(2 pages)
07 Apr 2020	AA	Accounts for a small company made up to 30 June 2019	(15 pages)
25 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with no updates	(3 pages)
25 Feb 2020	AP01	Appointment of Ms Carol Ann Hargreaves as a director on 31 July 2019	(2 pages)
25 Feb 2020	AP01	Appointment of Dr Emma Muriel Pinder as a director on 31 July 2019	(2 pages)
04 Apr 2019	AA	Accounts for a small company made up to 30 June 2018	(15 pages)
14 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	(3 pages)
14 Nov 2018	CH01	Director's details changed for Victoria Winterton on 23 October 2018	(2 pages)
04 Sep 2018	AD01	Registered office address changed from 2 Humber Quays Wellington Street West Hull North Humberside HU1 2BN to First Floor Two Humber Quays Wellington Street West Hull HU1 2BN on 4 September 2018	(1 page)
28 Mar 2018	AA	Accounts for a small company made up to 30 June 2017	(14 pages)
26 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with no updates	(3 pages)