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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10 Jun 2024 |
AD01 |
Registered office address changed from Hampton House Church Lane Grimsby DN31 1JR England to 3rd Floor Hampton House Church Lane Grimsby DN31 1JR on 10 June 2024
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10 Jun 2024 |
EH02 |
Elect to keep the directors' residential address register information on the public register
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05 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 February 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/06/2024.
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09 Feb 2024 |
TM01 |
Termination of appointment of John Robert Love as a director on 9 February 2024
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Jonathan Christopher Lovelle as a director on 20 December 2023
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19 Dec 2023 |
AP03 |
Appointment of Miss Nicola Johnson as a secretary on 19 December 2023
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31 Oct 2023 |
TM02 |
Termination of appointment of Jonathan Christopher Lovelle as a secretary on 21 October 2023
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31 Aug 2023 |
AP01 |
Appointment of Mr Paul Kristan Lovelle as a director on 30 August 2023
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02 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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17 Mar 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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10 Mar 2022 |
AAMD |
Amended micro company accounts made up to 31 March 2021
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23 Feb 2022 |
AA |
Micro company accounts made up to 31 March 2021
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23 Feb 2022 |
AD01 |
Registered office address changed from 107 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ER United Kingdom to Hampton House Church Lane Grimsby DN31 1JR on 23 February 2022
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08 Apr 2021 |
AD01 |
Registered office address changed from 36 High Street Cleethorpes North East Lincs DN35 8JN to 107 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ER on 8 April 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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18 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Dec 2020 |
MR04 |
Satisfaction of charge 26 in full
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03 Dec 2020 |
MR04 |
Satisfaction of charge 29 in full
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03 Dec 2020 |
MR04 |
Satisfaction of charge 28 in full
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03 Dec 2020 |
MR04 |
Satisfaction of charge 23 in full
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03 Dec 2020 |
MR04 |
Satisfaction of charge 013384980031 in full
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03 Dec 2020 |
MR04 |
Satisfaction of charge 24 in full
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