| Date | Description |
|---|
| 2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-20 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-01 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES |
| 2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, NO UPDATES |
| 2022-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BRIAN SAINTY / 01/03/2022 |
| 2022-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH LUCY SAINTY / 01/03/2022 |
| 2022-03-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL JOE FLETCHER / 01/03/2022 |
| 2022-03-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP BRIAN SAINTY / 01/03/2022 |
| 2022-03-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HANNAH LUCY SAINTY / 01/03/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-26 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-29 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-08 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BRIAN SAINTY / 15/03/2019 |
| 2019-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH LUCY SAINTY / 15/03/2019 |
| 2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 2019-03-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP BRIAN SAINTY / 15/03/2019 |
| 2019-03-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HANNAH LUCY SAINTY / 15/03/2019 |
| 2018-07-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-13 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 2017-08-07 |
delete address AIR TEMP SOLUTIONS UNIT 4, MANOR COURT HENRY BOOT WAY, PRIORY PARK EAST HULL ENGLAND HU4 7DX |
| 2017-08-07 |
insert address UNIT 4 MANOR COURT HENRY BOOT WAY PRIORY PARK EAST HULL EAST YORKSHIRE ENGLAND HU4 7DX |
| 2017-08-07 |
update registered_address |
| 2017-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2017 FROM
AIR TEMP SOLUTIONS UNIT 4, MANOR COURT
HENRY BOOT WAY, PRIORY PARK EAST
HULL
HU4 7DX
ENGLAND |
| 2017-07-07 |
delete address UNIT 4 BANNER COURT / MANOR COURT PRIORY PARK EAST HULL ENGLAND HU4 7DX |
| 2017-07-07 |
insert address AIR TEMP SOLUTIONS UNIT 4, MANOR COURT HENRY BOOT WAY, PRIORY PARK EAST HULL ENGLAND HU4 7DX |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-07 |
update registered_address |
| 2017-06-14 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2017 FROM
UNIT 4 BANNER COURT / MANOR COURT
PRIORY PARK EAST
HULL
HU4 7DX
ENGLAND |
| 2017-05-07 |
delete address 27 THE VALE KIRK ELLA HULL EAST RIDING OF YORKSHIRE ENGLAND HU10 7PR |
| 2017-05-07 |
insert address UNIT 4 BANNER COURT / MANOR COURT PRIORY PARK EAST HULL ENGLAND HU4 7DX |
| 2017-05-07 |
update registered_address |
| 2017-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2017 FROM
27 THE VALE
KIRK ELLA
HULL
EAST RIDING OF YORKSHIRE
HU10 7PR
ENGLAND |
| 2017-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BRIAN SAINTY / 27/04/2017 |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 2016-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-12 => 2017-12-31 |
| 2016-06-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-11 |
insert sic_code 43290 - Other construction installation |
| 2016-05-11 |
update returns_last_madeup_date null => 2016-03-12 |
| 2016-05-11 |
update returns_next_due_date 2016-04-09 => 2017-04-09 |
| 2016-03-17 |
update statutory_documents 12/03/16 FULL LIST |
| 2015-03-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |