| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/24, NO UPDATES |
| 2023-10-30 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, NO UPDATES |
| 2022-09-11 |
update statutory_documents DIRECTOR APPOINTED MR GARY GLENN PICKERING |
| 2022-09-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY GLENN PICKERING |
| 2022-09-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN EMMERSON / 07/09/2022 |
| 2022-06-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-06-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-05-20 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-04-07 |
delete address 123 HALLGATE COTTINGHAM EAST RIDING OF YORKSHIRE ENGLAND HU16 4DA |
| 2022-04-07 |
insert address 611 611A HOLDERNESS ROAD HULL EAST YORKSHIRE ENGLAND HU8 9AL |
| 2022-04-07 |
update registered_address |
| 2022-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2022 FROM
123 HALLGATE
COTTINGHAM
EAST RIDING OF YORKSHIRE
HU16 4DA
ENGLAND |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-25 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-11-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN EMMERSON / 30/07/2021 |
| 2021-11-03 |
update statutory_documents CESSATION OF ELEANOR EMMERSON AS A PSC |
| 2021-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELEANOR EMMERSON |
| 2021-07-07 |
delete address FIRST FLOOR OFFICES COUNTY HOUSE DUNSWELL ROAD COTTINGHAM EAST RIDING OF YORKSHIRE ENGLAND HU16 4JT |
| 2021-07-07 |
insert address 123 HALLGATE COTTINGHAM EAST RIDING OF YORKSHIRE ENGLAND HU16 4DA |
| 2021-07-07 |
update registered_address |
| 2021-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2021 FROM
FIRST FLOOR OFFICES COUNTY HOUSE
DUNSWELL ROAD
COTTINGHAM
EAST RIDING OF YORKSHIRE
HU16 4JT
ENGLAND |
| 2021-05-07 |
delete address 611A HOLDERNESS ROAD HULL ENGLAND HU8 9AL |
| 2021-05-07 |
insert address FIRST FLOOR OFFICES COUNTY HOUSE DUNSWELL ROAD COTTINGHAM EAST RIDING OF YORKSHIRE ENGLAND HU16 4JT |
| 2021-05-07 |
update registered_address |
| 2021-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2021 FROM
611A HOLDERNESS ROAD
HULL
HU8 9AL
ENGLAND |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-12-01 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 2019-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date null => 2019-02-28 |
| 2019-08-07 |
update accounts_next_due_date 2019-11-02 => 2020-11-30 |
| 2019-07-30 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-06-20 |
delete address 239 HESSLE ROAD HULL UNITED KINGDOM HU3 4BB |
| 2019-06-20 |
insert address 611A HOLDERNESS ROAD HULL ENGLAND HU8 9AL |
| 2019-06-20 |
update registered_address |
| 2019-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2019 FROM
239 HESSLE ROAD
HULL
HU3 4BB
UNITED KINGDOM |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 2018-03-20 |
update statutory_documents 20/03/18 STATEMENT OF CAPITAL GBP 101 |
| 2018-02-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |