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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16 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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31 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with updates
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01 Mar 2024 |
AD01 |
Registered office address changed from 1 Building Parker Avenue Felixstowe Suffolk IP11 4AG England to 1 Parker Avenue Felixstowe Suffolk IP11 4AG on 1 March 2024
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01 Mar 2024 |
AD01 |
Registered office address changed from Unit 1, Summit Business Park, Langer Road Felixstowe IP11 2JB England to 1 Building Parker Avenue Felixstowe Suffolk IP11 4AG on 1 March 2024
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31 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with updates
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07 Jul 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with updates
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01 Mar 2022 |
TM01 |
Termination of appointment of Robert Flowers as a director on 1 March 2022
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22 Feb 2022 |
AP03 |
Appointment of Mrs Samantha Elizabeth Jakes as a secretary on 22 February 2022
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22 Feb 2022 |
AP01 |
Appointment of Mrs Justine O'malley as a director on 22 February 2022
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08 Feb 2022 |
AD01 |
Registered office address changed from Estate Road No 1 South Humberside Industrial Estate Grimsby DN31 2TB England to Unit 1, Summit Business Park, Langer Road Felixstowe IP11 2JB on 8 February 2022
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26 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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23 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 June 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/07/21
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09 Nov 2020 |
AD01 |
Registered office address changed from 1 Estate Road Bramble Close Grimsby DN31 2DB England to Estate Road No 1 South Humberside Industrial Estate Grimsby DN31 2TB on 9 November 2020
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13 Sep 2020 |
AD01 |
Registered office address changed from Bjb Estate Road 1 Grimsby Ne Lincs DN31 2TB to 1 Estate Road Bramble Close Grimsby DN31 2DB on 13 September 2020
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13 Sep 2020 |
PSC02 |
Notification of Gaston Schul International Bv as a person with significant control on 2 July 2020
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28 Jul 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
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21 Jul 2020 |
MA |
Memorandum and Articles of Association
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19 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-01
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18 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-07-02
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17 Jul 2020 |
AP01 |
Appointment of Mr Robertus Leonardus Joseph Ewalds as a director on 2 July 2020
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17 Jul 2020 |
TM01 |
Termination of appointment of Dawn Elizabeth Flowers as a director on 2 July 2020
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