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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08 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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29 Feb 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with updates
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27 Nov 2023 |
AA01 |
Previous accounting period extended from 30 June 2023 to 30 September 2023
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27 Nov 2023 |
AP03 |
Appointment of Mrs Helen Louise Brown as a secretary on 30 September 2023
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13 Oct 2023 |
PSC02 |
Notification of Synerjy Holdings Limited as a person with significant control on 30 September 2023
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12 Oct 2023 |
AP01 |
Appointment of Mr Harry Lloyd Clewett as a director on 30 September 2023
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12 Oct 2023 |
TM02 |
Termination of appointment of Angeline Paula Kirkham as a secretary on 30 September 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of Angeline Kirkham as a director on 30 September 2023
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12 Oct 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 12 October 2023
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05 Oct 2023 |
MR01 |
Registration of charge 040836310004, created on 30 September 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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22 Nov 2022 |
CH01 |
Director's details changed for Mrs Helen Louise Hewitt on 22 November 2022
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25 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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19 Mar 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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17 Feb 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with updates
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01 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jul 2019 |
SH08 |
Change of share class name or designation
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31 Jul 2019 |
SH10 |
Particulars of variation of rights attached to shares
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28 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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04 Feb 2019 |
CS01 |
Confirmation statement made on 15 January 2019 with no updates
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03 Oct 2018 |
AD01 |
Registered office address changed from The Old Sorting Office Holme Street Grimsby North East Lincolnshire DN32 9AD to Anglo Danish House King Edward Street Grimsby North East Lincolnshire DN31 3JH on 3 October 2018
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