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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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with updates
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with updates
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with updates
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05 Aug 2021 |
PSC07 |
Cessation of Fiona Mary Bolder as a person with significant control on 6 July 2021
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05 Aug 2021 |
PSC04 |
Change of details for Mr Antony Nicholas Bolder as a person with significant control on 6 July 2021
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05 Aug 2021 |
TM01 |
Termination of appointment of Fiona Mary Bolder as a director on 6 July 2021
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10 Mar 2021 |
PSC04 |
Change of details for Mrs Fiona Mary Bolder as a person with significant control on 10 March 2021
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10 Mar 2021 |
CH01 |
Director's details changed for Mr Antony Nicholas Bolder on 10 March 2021
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10 Mar 2021 |
CH01 |
Director's details changed for Mrs Fiona Mary Bolder on 10 March 2021
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10 Mar 2021 |
PSC04 |
Change of details for Mr Antony Nicholas Bolder as a person with significant control on 10 March 2021
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26 Jan 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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08 Sep 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with updates
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14 Nov 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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05 Sep 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with updates
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20 May 2019 |
AD01 |
Registered office address changed from 65 - 68 Witham Hull East Yorkshire HU9 1BL England to 43 Ingleton Avenue Anlaby High Road Hull East Yorkshire HU4 6AS on 20 May 2019
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14 Dec 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
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29 Aug 2018 |
CS01 |
Confirmation statement made on 29 August 2018 with updates
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24 Apr 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-04-17
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29 Jan 2018 |
PSC04 |
Change of details for Mr Antony Nicholas Bolder as a person with significant control on 29 January 2018
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29 Jan 2018 |
CH01 |
Director's details changed for Mr Antony Nicholas Bolder on 29 January 2018
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29 Jan 2018 |
PSC04 |
Change of details for Mrs Fiona Mary Bolder as a person with significant control on 29 January 2018
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29 Jan 2018 |
CH01 |
Director's details changed for Mrs Fiona Mary Bolder on 29 January 2018
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