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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06 Feb 2025 |
CH01 |
Director's details changed for Mr Jeremy Alistair Courtenay Mcleod-Mackenzie on 6 February 2025
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06 Feb 2025 |
CH01 |
Director's details changed for Mr Gordon George Watt on 6 February 2025
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06 Feb 2025 |
AD01 |
Registered office address changed from Humphrey & Co 7-9 the Avenue Eastbourne East Sussex BN21 3YA England to Warwick Road Fairfield Industrial Estate Louth Lincolnshire LN11 0YB on 6 February 2025
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03 Jan 2025 |
CS01 |
Confirmation statement made on 2 January 2025 with no updates
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11 Oct 2024 |
MR01 |
Registration of charge 044533760005, created on 3 October 2024
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07 Feb 2024 |
AP01 |
Appointment of Mr Gordon George Watt as a director on 6 February 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with updates
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13 Dec 2023 |
MR01 |
Registration of charge 044533760004, created on 6 December 2023
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06 Dec 2023 |
PSC02 |
Notification of Fagd Limited as a person with significant control on 6 December 2023
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06 Dec 2023 |
PSC07 |
Cessation of Andrew Turner as a person with significant control on 6 December 2023
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06 Dec 2023 |
PSC07 |
Cessation of Louise Turner as a person with significant control on 6 December 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Simon John Russell as a director on 6 December 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Stephen Andrew Moore as a director on 6 December 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Andy Turner as a director on 6 December 2023
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06 Dec 2023 |
TM02 |
Termination of appointment of Louise Turner as a secretary on 6 December 2023
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06 Dec 2023 |
AD01 |
Registered office address changed from 107 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ER to Humphrey & Co 7-9 the Avenue Eastbourne East Sussex BN21 3YA on 6 December 2023
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06 Dec 2023 |
AP01 |
Appointment of Mr Jeremy Alistair Courtenay Mcleod-Mackenzie as a director on 6 December 2023
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06 Dec 2023 |
MR04 |
Satisfaction of charge 044533760003 in full
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06 Dec 2023 |
MR04 |
Satisfaction of charge 044533760002 in full
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23 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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06 Aug 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
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12 Jul 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with updates
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14 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with updates
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07 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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