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Company number 03436611

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Oct 2024	CS01	Confirmation statement made on 19 September 2024 with no updates	View PDF Confirmation statement made on 19 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
08 Nov 2023	AD01	Registered office address changed from Waters Edge Business Centre Maltkiln Road Barton-upon-Humber DN18 5JR England to The Ropewalk Maltkiln Road Barton-upon-Humber DN18 5JT on 8 November 2023	View PDF Registered office address changed from Waters Edge Business Centre Maltkiln Road Barton-upon-Humber DN18 5JR England to The Ropewalk Maltkiln Road Barton-upon-Humber DN18 5JT on 8 November 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	CS01	Confirmation statement made on 19 September 2023 with no updates	View PDF Confirmation statement made on 19 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	CH01	Director's details changed for Mr Richard John Keightley on 17 March 2023	View PDF Director's details changed for Mr Richard John Keightley on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	CH03	Secretary's details changed for Mr Richard John Keightley on 17 March 2023	View PDF Secretary's details changed for Mr Richard John Keightley on 17 March 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages)
02 Oct 2022	CS01	Confirmation statement made on 19 September 2022 with no updates	View PDF Confirmation statement made on 19 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2022	AD01	Registered office address changed from Suites 15-16 Waters Edge Business Centre Maltkiln Road Barton-upon-Humber North Lincolnshire DN18 5JR England to Waters Edge Business Centre Maltkiln Road Barton-upon-Humber DN18 5JR on 2 October 2022	View PDF Registered office address changed from Suites 15-16 Waters Edge Business Centre Maltkiln Road Barton-upon-Humber North Lincolnshire DN18 5JR England to Waters Edge Business Centre Maltkiln Road Barton-upon-Humber DN18 5JR on 2 October 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	CERTNM	Company name changed cert LTD\certificate issued on 04/05/22 RES15 ‐ Change company name resolution on 2021-11-30	View PDF Company name changed cert LTD\certificate issued on 04/05/22 RES15 ‐ Change company name resolution on 2021-11-30 - link opens in a new window - 29 pages (29 pages)
04 May 2022	CICCON	Change of name
04 May 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Co name change 29/03/2021	View PDF Resolutions RES13 ‐ Co name change 29/03/2021 - link opens in a new window - 2 pages (2 pages)
19 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
12 Oct 2021	CS01	Confirmation statement made on 19 September 2021 with no updates	View PDF Confirmation statement made on 19 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Feb 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Nov 2020	PSC09	Withdrawal of a person with significant control statement on 18 November 2020	View PDF Withdrawal of a person with significant control statement on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	View PDF Confirmation statement made on 19 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Oct 2019	CS01	Confirmation statement made on 19 September 2019 with no updates	View PDF Confirmation statement made on 19 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2019	RP04PSC01	Second filing for the notification of Neil King as a person with significant control	View PDF Second filing for the notification of Neil King as a person with significant control - link opens in a new window - 7 pages (7 pages)
11 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Oct 2018	CS01	Confirmation statement made on 19 September 2018 with no updates	View PDF Confirmation statement made on 19 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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