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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19 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with updates
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19 Jul 2024 |
PSC01 |
Notification of Mrs Wendy Wood as a person with significant control on 3 May 2024
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04 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 3 May 2024
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10 Jun 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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14 May 2024 |
TM01 |
Termination of appointment of Martin Roy Sixsmith as a director on 3 May 2024
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14 May 2024 |
PSC07 |
Cessation of Martin Roy Sixsmith as a person with significant control on 3 May 2024
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03 May 2024 |
MR01 |
Registration of charge 043846950002, created on 3 May 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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23 Nov 2022 |
AD01 |
Registered office address changed from 26 South Saint Marys Gate Grimsby N E Lincolnshire DN31 1LW to Hollingworth Road Bredbury N E Lincolnshire SK6 2AY on 23 November 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
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23 Nov 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with updates
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with updates
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26 Nov 2019 |
AA |
Micro company accounts made up to 31 May 2019
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07 Aug 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with updates
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13 Dec 2018 |
AA |
Micro company accounts made up to 31 May 2018
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03 Aug 2018 |
AA01 |
Previous accounting period extended from 27 February 2018 to 31 May 2018
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01 Aug 2018 |
CS01 |
Confirmation statement made on 5 July 2018 with updates
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13 Jul 2018 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 8 June 2018
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11 Jul 2018 |
PSC07 |
Cessation of Wendy Wood as a person with significant control on 8 June 2018
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11 Jul 2018 |
PSC01 |
Notification of Martin Roy Sixsmith as a person with significant control on 8 June 2018
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15 Jun 2018 |
SH06 |
Cancellation of shares. Statement of capital on 11 May 2018
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