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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19 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
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22 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2023
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21 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Mar 2023 |
MA |
Memorandum and Articles of Association
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17 Mar 2023 |
CC04 |
Statement of company's objects
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23 Dec 2022 |
AP01 |
Appointment of Mr Matthew Nathan Ramsden as a director on 23 December 2022
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with updates
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16 Apr 2021 |
CH01 |
Director's details changed for Mr John Joseph Ramsden on 16 April 2021
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16 Apr 2021 |
AD01 |
Registered office address changed from Mayrhofen Holton Road Tetney Lincolnshire DN35 5PB United Kingdom to Mayrhofen Holton Road Tetney Grimsby DN36 5PB on 16 April 2021
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16 Apr 2021 |
PSC04 |
Change of details for Mr John Joseph Ramsden as a person with significant control on 16 April 2021
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15 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Mar 2021 |
AD01 |
Registered office address changed from Mayrhofen Holton Road Tetney Lincolnshire DN35 6PB United Kingdom to Mayrhofen Holton Road Tetney Lincolnshire DN35 5PB on 10 March 2021
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26 Jan 2021 |
AD01 |
Registered office address changed from Hope House Holton Road,Tetney Tetney Lincolnshire DN36 5PB United Kingdom to Mayrhofen Holton Road Tetney Lincolnshire DN35 6PB on 26 January 2021
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21 Jan 2021 |
AD01 |
Registered office address changed from Westfield Farm Thoresby Road Tetney Grimsby North East Lincolnshire DN36 5JS to Hope House Holton Road,Tetney Tetney Lincolnshire DN36 5PB on 21 January 2021
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17 Aug 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with updates
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15 Jun 2020 |
MR04 |
Satisfaction of charge 13 in full
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15 Jun 2020 |
MR04 |
Satisfaction of charge 16 in full
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15 Jun 2020 |
MR04 |
Satisfaction of charge 14 in full
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15 Jun 2020 |
MR04 |
Satisfaction of charge 2 in full
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15 Jun 2020 |
MR04 |
Satisfaction of charge 7 in full
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