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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17 Apr 2024 |
MR04 |
Satisfaction of charge 110825570001 in full
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07 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
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21 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with updates
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26 Oct 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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17 Aug 2023 |
MR01 |
Registration of charge 110825570002, created on 10 August 2023
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24 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Feb 2023 |
MA |
Memorandum and Articles of Association
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24 Feb 2023 |
SH08 |
Change of share class name or designation
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24 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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21 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2023
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14 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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24 Jun 2022 |
CH01 |
Director's details changed for Mr Michael Philip Ellis on 30 May 2022
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24 Jun 2022 |
PSC04 |
Change of details for Mr Michael Philip Ellis as a person with significant control on 30 May 2022
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13 Apr 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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23 Nov 2021 |
TM01 |
Termination of appointment of Paul Burnett as a director on 29 October 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with updates
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28 Oct 2021 |
CH01 |
Director's details changed
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17 May 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with updates
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11 May 2021 |
MR01 |
Registration of charge 110825570001, created on 10 May 2021
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27 Apr 2021 |
AD01 |
Registered office address changed from The Deep Business Centre Tower Street Hull East Yorkshire HU1 4BG England to 33-34 Bishops Lane Hull East Yorkshire HU1 1PA on 27 April 2021
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18 Jan 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with updates
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28 Apr 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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24 Jan 2020 |
AD01 |
Registered office address changed from First Floor 2-12 New Cleveland Street Hull East Riding HU8 7EX England to The Deep Business Centre Tower Street Hull East Yorkshire HU1 4BG on 24 January 2020
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