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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30 Oct 2024 |
AP01 |
Appointment of Mr Fraser Robert Dobbie as a director on 30 October 2024
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08 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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05 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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02 Oct 2023 |
PSC05 |
Change of details for Boston Putford Offshore Safety Limited as a person with significant control on 14 August 2020
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22 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Nov 2022 |
MA |
Memorandum and Articles of Association
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30 Nov 2022 |
MR04 |
Satisfaction of charge 028589940001 in full
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05 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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05 Oct 2022 |
TM02 |
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 4 October 2022
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05 Oct 2022 |
AP04 |
Appointment of Burness Paull Llp as a secretary on 4 October 2022
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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11 Feb 2022 |
TM01 |
Termination of appointment of Wil Jones as a director on 28 January 2022
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15 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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27 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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10 May 2021 |
CH01 |
Director's details changed for Mr Wil Jones on 10 May 2021
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26 Mar 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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09 Dec 2020 |
AA01 |
Current accounting period shortened from 30 April 2021 to 31 December 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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14 Aug 2020 |
AD01 |
Registered office address changed from 1 Park Row Leeds LS1 5AB England to Columbus Buildings Waveney Road Lowestoft Suffolk NR32 1BN on 14 August 2020
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01 Jul 2020 |
AP01 |
Appointment of Mr Matthew James Gordon as a director on 1 July 2020
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29 Jun 2020 |
AD01 |
Registered office address changed from Columbus Buildings Waveney Road Lowestoft NR32 1BN England to 1 Park Row Leeds LS1 5AB on 29 June 2020
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27 Dec 2019 |
MR01 |
Registration of charge 028589940001, created on 19 December 2019
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20 Dec 2019 |
AA01 |
Current accounting period extended from 31 December 2019 to 30 April 2020
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