Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Sep 2024 |
TM01 |
Termination of appointment of Kelly Ann Johnson as a director on 11 September 2024
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28 May 2024 |
MR05 |
All of the property or undertaking has been released from charge 004916790008
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03 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Jan 2023 |
MR01 |
Registration of charge 004916790009, created on 13 January 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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10 Jan 2023 |
AP01 |
Appointment of Mrs. Kelly Ann Johnson as a director on 10 January 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Oct 2022 |
TM01 |
Termination of appointment of Susanna Allenby as a director on 30 September 2022
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23 Sep 2022 |
AD01 |
Registered office address changed from Unit 11B Harrier Road Humber Bridge Industrial Estate Barton-upon-Humber DN18 5RP England to Unit 11B/11C Harrier Road Humber Bridge Industrial Estate Barton-upon-Humber DN18 5RP on 23 September 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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24 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Oct 2021 |
CH01 |
Director's details changed for Mrs Lucy Marie Lyon on 28 August 2021
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14 Oct 2021 |
CH03 |
Secretary's details changed for Mrs Lucy Marie Lyon on 28 August 2021
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26 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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26 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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23 Jun 2020 |
MR01 |
Registration of charge 004916790008, created on 16 June 2020
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10 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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25 Nov 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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21 May 2019 |
AD01 |
Registered office address changed from 11B/11C Harrier Road Humber Bridge Industrial Estate Barton upon Humber North Lincolnshire DN18 5RP to Unit 11B Harrier Road Humber Bridge Industrial Estate Barton-upon-Humber DN18 5RP on 21 May 2019
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15 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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04 Dec 2018 |
CH01 |
Director's details changed for Mr James Roy Shepherd on 26 November 2018
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02 Oct 2018 |
CH01 |
Director's details changed for Miss Lucy Marie Shepherd on 26 August 2018
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02 Oct 2018 |
CH03 |
Secretary's details changed for Miss Lucy Marie Shepherd on 26 August 2018
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16 Aug 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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