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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05 Nov 2024 |
AD01 |
Registered office address changed from 5 Town Hall Street Grimsby DN31 1HN England to 94 Park Lane Croydon Surrey CR0 1JB on 5 November 2024
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05 Nov 2024 |
AP04 |
Appointment of B-Hive Company Secretarial Services Limited as a secretary on 1 October 2024
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25 Sep 2024 |
TM02 |
Termination of appointment of Cosec Management Services as a secretary on 24 September 2024
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25 Sep 2024 |
AD01 |
Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to 5 Town Hall Street Grimsby DN31 1HN on 25 September 2024
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04 Sep 2024 |
AP01 |
Appointment of Mr Jonathan Philip Ullmer as a director on 4 September 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
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13 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with updates
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08 Feb 2023 |
TM01 |
Termination of appointment of Neela Ravindra Shabde as a director on 8 February 2023
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15 Nov 2022 |
TM01 |
Termination of appointment of Ian Reid Dykes Smillie as a director on 15 November 2022
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31 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
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14 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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04 Oct 2021 |
TM02 |
Termination of appointment of Alan Storey as a secretary on 4 October 2021
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04 Oct 2021 |
TM01 |
Termination of appointment of William Gordon Miller as a director on 4 October 2021
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15 Jul 2021 |
AP04 |
Appointment of Cosec Management Services as a secretary on 15 July 2021
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15 Jul 2021 |
AD01 |
Registered office address changed from Pacific House Business Centre Fletcher Way Parkhouse Carlisle CA3 0LJ United Kingdom to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 15 July 2021
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28 May 2021 |
AP01 |
Appointment of Mr Ian Reid Dykes Smillie as a director on 28 May 2021
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24 May 2021 |
TM01 |
Termination of appointment of Nigel Anthony Pallister as a director on 24 May 2021
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19 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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19 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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20 Oct 2020 |
AP01 |
Appointment of Dr Neela Ravindra Shabde as a director on 14 October 2020
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20 Oct 2020 |
TM01 |
Termination of appointment of Ian Reid Dykes Smillie as a director on 14 October 2020
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23 Mar 2020 |
AD01 |
Registered office address changed from Pacific House Business Centre Fletcher Way Parkhouse Carlisle CA3 0LJ England to Pacific House Business Centre Fletcher Way Parkhouse Carlisle CA3 0LJ on 23 March 2020
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23 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with no updates
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