| Date | Description |
|---|
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL BARRY IBBITSON / 20/07/2023 |
| 2023-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/23, WITH UPDATES |
| 2023-11-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEWIS CHRISTOPHER PEIRSON / 20/07/2023 |
| 2023-11-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL BARRY IBBITSON / 22/11/2023 |
| 2023-11-08 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-31 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-07-05 |
update statutory_documents SECRETARY APPOINTED MR PAUL BARRY IBBITSON |
| 2023-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH IBBITSON |
| 2023-04-07 |
delete address UNIT D2 CHAMBERLAIN BUSINESS CENTRE CHAMBERLAIN ROAD HULL EAST YORKSHIRE ENGLAND HU8 8HL |
| 2023-04-07 |
insert address UNIT 4 SHINE KNOWLEDGE & INNOVATION PARK ST MARKS STREET HULL EAST YORKSHIRE ENGLAND HU8 7FB |
| 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 |
| 2023-04-07 |
update registered_address |
| 2022-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2022 FROM
UNIT D2 CHAMBERLAIN BUSINESS CENTRE CHAMBERLAIN ROAD
HULL
EAST YORKSHIRE
HU8 8HL
ENGLAND |
| 2022-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES |
| 2022-11-23 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-04-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-04-06 |
update statutory_documents ADOPT ARTICLES 22/03/2022 |
| 2022-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BARRY IBBITSON / 18/02/2020 |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-23 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-17 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BARRY IBBITSON / 18/02/2020 |
| 2020-02-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL BARRY IBBITSON / 18/02/2020 |
| 2020-02-07 |
delete address UNIT D4 UNIT D4 CHAMBERLAIN BUSINESS CENTRE CHAMBERLAIN ROAD HULL EAST YORKSHIRE HU8 8HL |
| 2020-02-07 |
insert address UNIT D2 CHAMBERLAIN BUSINESS CENTRE CHAMBERLAIN ROAD HULL EAST YORKSHIRE ENGLAND HU8 8HL |
| 2020-02-07 |
update registered_address |
| 2020-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2020 FROM
UNIT D4 UNIT D4 CHAMBERLAIN BUSINESS CENTRE
CHAMBERLAIN ROAD
HULL
EAST YORKSHIRE
HU8 8HL |
| 2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-08 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-31 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-22 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 2016-11-01 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-15 => 2015-11-15 |
| 2016-01-08 |
update returns_next_due_date 2015-12-13 => 2016-12-13 |
| 2015-12-23 |
update statutory_documents 15/11/15 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS CHRISTOPHER PEIRSON / 18/08/2014 |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-15 => 2014-11-15 |
| 2015-02-07 |
update returns_next_due_date 2014-12-13 => 2015-12-13 |
| 2015-01-06 |
update statutory_documents 15/11/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-04-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address UNIT D4 UNIT D4 CHAMBERLAIN BUSINESS CENTRE CHAMBERLAIN ROAD HULL EAST YORKSHIRE ENGLAND HU8 8HL |
| 2014-01-07 |
insert address UNIT D4 UNIT D4 CHAMBERLAIN BUSINESS CENTRE CHAMBERLAIN ROAD HULL EAST YORKSHIRE HU8 8HL |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-15 => 2013-11-15 |
| 2014-01-07 |
update returns_next_due_date 2013-12-13 => 2014-12-13 |
| 2013-12-06 |
update statutory_documents 15/11/13 FULL LIST |
| 2013-09-06 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-15 => 2014-12-31 |
| 2013-08-09 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
delete address SUITE 22 76-78 LOWGATE CENTRE LOWGATE HULL EAST YORKSHIRE ENGLAND HU1 1HP |
| 2013-08-01 |
insert address UNIT D4 UNIT D4 CHAMBERLAIN BUSINESS CENTRE CHAMBERLAIN ROAD HULL EAST YORKSHIRE ENGLAND HU8 8HL |
| 2013-08-01 |
update registered_address |
| 2013-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2013 FROM
SUITE 22 76-78 LOWGATE CENTRE
LOWGATE
HULL
EAST YORKSHIRE
HU1 1HP
ENGLAND |
| 2013-06-23 |
insert sic_code 49410 - Freight transport by road |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-11-15 |
| 2013-06-23 |
update returns_next_due_date 2012-12-13 => 2013-12-13 |
| 2013-06-21 |
delete address 6 WORSBOROUGH CLOSE HULL EAST YORKSHIRE ENGLAND HU8 9XH |
| 2013-06-21 |
insert address SUITE 22 76-78 LOWGATE CENTRE LOWGATE HULL EAST YORKSHIRE ENGLAND HU1 1HP |
| 2013-06-21 |
update registered_address |
| 2012-11-27 |
update statutory_documents 15/11/12 FULL LIST |
| 2012-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2012 FROM
6 WORSBOROUGH CLOSE
HULL
EAST YORKSHIRE
HU8 9XH
ENGLAND |
| 2011-11-16 |
update statutory_documents CURREXT FROM 30/11/2012 TO 31/03/2013 |
| 2011-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2011 FROM
5 IONA CLOSE
LANGSETT ROAD
SUTTON
HULL
HU8 9XU
ENGLAND |
| 2011-11-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |