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Company Documents

DateDescription
17/10/2517 October 2025 NewConfirmation statement made on 2025-10-17 with no updates

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19/03/2519 March 2025 Confirmation statement made on 2025-03-10 with no updates

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09/12/249 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/03/2422 March 2024 Confirmation statement made on 2024-03-10 with no updates

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-03-31

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05/04/235 April 2023 Confirmation statement made on 2023-03-10 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/02/2313 February 2023 Termination of appointment of Malcolm Overton as a director on 2022-11-18

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22/12/2222 December 2022 Director's details changed for Mr Malcolm Overton on 2022-12-22

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22/12/2222 December 2022 Registered office address changed from 6 Cock Pit Close Kirkella Hull HU10 7LG to 650 Anlaby Road Hull HU3 6UU on 2022-12-22

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22/12/2222 December 2022 Director's details changed for Mrs Linda Berney on 2022-12-22

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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22/12/2222 December 2022 Director's details changed for Mr Patrick Antony Berney on 2022-12-22

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11/10/2211 October 2022 Appointment of Mr Malcolm Overton as a director on 2022-10-11

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/11/2030 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES

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15/11/1915 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/03/1927 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK ANTHONY BERNEY

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26/03/1926 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA BERNEY / 22/03/2019

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26/03/1926 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK BERNEY / 22/03/2019

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES

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26/03/1926 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK ANTONY BERNEY

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26/03/1926 March 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/03/2019

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26/03/1926 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA BERNEY

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11/01/1911 January 2019 REGISTERED OFFICE CHANGED ON 11/01/2019 FROM 61 HULL ROAD ANLABY HULL HU10 6SR UNITED KINGDOM

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11/03/1811 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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