6 February 2024 | Termination of appointment of Susan Fellows as a director on 1 February 2024 | 1 page |
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30 October 2023 | Second filing of Confirmation Statement dated 23 October 2023 | 3 pages |
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26 October 2023 | Appointment of Mrs Susan Fellows as a director on 26 October 2023 | 2 pages |
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25 October 2023 | Confirmation statement made on 23 October 2023 with updates - ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 30/10/2023
| 5 pages |
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23 October 2023 | Withdrawal of a person with significant control statement on 23 October 2023 | 2 pages |
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23 October 2023 | Notification of Ken Fellows as a person with significant control on 20 October 2023 | 2 pages |
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18 October 2023 | Termination of appointment of Samuel Fellows as a director on 17 October 2023 | 1 page |
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21 June 2023 | Confirmation statement made on 20 June 2023 with updates | 4 pages |
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30 May 2023 | Micro company accounts made up to 31 August 2022 | 3 pages |
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20 March 2023 | Statement of capital following an allotment of shares on 1 March 2023 | 3 pages |
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15 August 2022 | Registered office address changed from 4 st. Matthias Terrace Leeds LS4 2EA England to Cherrytree Bungalow Neat Marsh Road Preston Hull HU12 8TP on 15 August 2022 | 1 page |
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20 June 2022 | Confirmation statement made on 20 June 2022 with no updates | 3 pages |
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27 May 2022 | Micro company accounts made up to 31 August 2021 | 3 pages |
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6 July 2021 | Confirmation statement made on 20 June 2021 with updates | 5 pages |
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28 May 2021 | Accounts for a dormant company made up to 30 June 2020 | 2 pages |
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2 August 2020 | Resolutions - NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2020-07-31
| 3 pages |
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31 July 2020 | Appointment of Mr Samuel Fellows as a director on 31 July 2020 | 2 pages |
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31 July 2020 | Current accounting period extended from 30 June 2021 to 31 August 2021 | 1 page |
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31 July 2020 | Registered office address changed from 72-74 Clarence Street Hull HU9 1DN England to 4 st. Matthias Terrace Leeds LS4 2EA on 31 July 2020 | 1 page |
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31 July 2020 | Termination of appointment of Susan Fellows as a director on 31 July 2020 | 1 page |
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6 July 2020 | Confirmation statement made on 20 June 2020 with no updates | 3 pages |
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2 March 2020 | Accounts for a dormant company made up to 30 June 2019 | 2 pages |
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22 July 2019 | Registered office address changed from 147 Ellerburn Avenue Ellerburn Avenue Hull HU6 9RG United Kingdom to 72-74 Clarence Street Hull HU9 1DN on 22 July 2019 | 1 page |
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21 June 2019 | Confirmation statement made on 20 June 2019 with no updates | 3 pages |
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13 February 2019 | Accounts for a dormant company made up to 30 June 2018 | 2 pages |
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9 October 2018 | Appointment of Mr Ken James Fellows as a director on 1 October 2018 | 2 pages |
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9 October 2018 | Appointment of Mrs Susan Fellows as a director on 1 October 2018 | 2 pages |
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5 July 2018 | Confirmation statement made on 20 June 2018 with updates | 4 pages |
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23 April 2018 | Termination of appointment of Nicola Jayne Smith as a director on 30 March 2018 | 2 pages |
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21 June 2017 | Incorporation Statement of capital on 2017-06-21 - MODEL ARTICLES ‐ Model articles adopted
| 8 pages |
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21 June 2017 | Incorporation Statement of capital on 2017-06-21 - MODEL ARTICLES ‐ Model articles adopted
| 8 pages |
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