Hull
East Yorkshire
HU4 7DY
Secretary Name | Mr Vincent Jamie Gosling |
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Status | Current |
Appointed | 07 February 2020(2 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Company Director |
Correspondence Address | 6 Earls Court Priory Park East Hull East Yorkshire HU4 7DY |
Director Name | Mr Michael Duke |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2019(same day as company formation) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove Finchley London N12 0DR |
Director Name | Mrs Jacqueline Patricia Robinson |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2020(2 months after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 02 December 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Earls Court Priory Park East Hull East Yorkshire HU4 7DY |
Registered Address | 6 Earls Court Priory Park East Hull East Yorkshire HU4 7DY |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull West and Hessle |
County | East Riding of Yorkshire |
Ward | Pickering |
Built Up Area | Kingston upon Hull |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 31 January 2024 (1 month, 4 weeks ago) |
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Next Return Due | 14 February 2025 (10 months, 3 weeks from now) |
1 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
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18 January 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
15 December 2020 | Withdrawal of a person with significant control statement on 15 December 2020 (2 pages) |
15 December 2020 | Notification of Melvyn Warren Sadofsky as a person with significant control on 14 February 2020 (2 pages) |
2 December 2020 | Termination of appointment of Jacqueline Patricia Robinson as a director on 2 December 2020 (1 page) |
1 July 2020 | Resolutions
|
1 July 2020 | Change of name notice (2 pages) |
30 April 2020 | Current accounting period shortened from 31 December 2020 to 31 May 2020 (1 page) |
10 February 2020 | Appointment of Mr Vincent Jamie Gosling as a secretary on 7 February 2020 (2 pages) |
10 February 2020 | Appointment of Mrs Jacqueline Patricia Robinson as a director on 7 February 2020 (2 pages) |
31 January 2020 | Registered office address changed from 4 Sedgebrook Grove Kingswood Hull North Humberside HU7 3EB United Kingdom to 6 Earls Court Priory Park East Hull East Yorkshire HU4 7DY on 31 January 2020 (1 page) |
31 January 2020 | Resolutions
|
31 January 2020 | Confirmation statement made on 31 January 2020 with updates (4 pages) |
30 January 2020 | Appointment of Mr Melvyn Warren Sadofsky as a director on 30 January 2020 (2 pages) |
5 December 2019 | Termination of appointment of Michael Duke as a director on 5 December 2019 (1 page) |
5 December 2019 | Incorporation Statement of capital on 2019-12-05
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