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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26 Jul 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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11 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with updates
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05 Jun 2024 |
CH01 |
Director's details changed for Mr Robert Karl Brough on 5 June 2024
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05 Jun 2024 |
CH01 |
Director's details changed for David Joseph Unwin on 5 June 2024
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05 Jun 2024 |
AD01 |
Registered office address changed from Recycling Centre Hemingby Lane Horncastle Lincolnshire LN9 5PN to Ebenezer House Ryecroft Newcastle-Under-Lyme Staffordshire ST5 2BE on 5 June 2024
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11 Apr 2024 |
PSC02 |
Notification of Unique Investment Group Limited as a person with significant control on 6 March 2024
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11 Apr 2024 |
PSC07 |
Cessation of Susan Elaine Riddel as a person with significant control on 6 March 2024
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11 Apr 2024 |
PSC07 |
Cessation of Paul James Riddel as a person with significant control on 6 March 2024
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07 Mar 2024 |
AP01 |
Appointment of Mr Robert Karl Brough as a director on 6 March 2024
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07 Mar 2024 |
AP01 |
Appointment of David Joseph Unwin as a director on 6 March 2024
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07 Mar 2024 |
TM01 |
Termination of appointment of Susan Elaine Riddel as a director on 6 March 2024
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07 Mar 2024 |
TM01 |
Termination of appointment of Paul James Riddel as a director on 6 March 2024
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07 Mar 2024 |
TM02 |
Termination of appointment of Susan Elaine Riddel as a secretary on 6 March 2024
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09 Nov 2023 |
MR04 |
Satisfaction of charge 047953590001 in full
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02 Nov 2023 |
PSC04 |
Change of details for Mrs Susan Elaine Riddel as a person with significant control on 2 November 2023
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02 Nov 2023 |
PSC04 |
Change of details for Mr Paul James Riddel as a person with significant control on 2 November 2023
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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27 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with no updates
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26 Apr 2023 |
AD02 |
Register inspection address has been changed from 15 Chequergate Louth Lincolnshire LN11 0LJ England to Oxley House Lincoln Way Louth Lincolnshire LN11 0LS
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22 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
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13 Jun 2022 |
CH01 |
Director's details changed for Susan Elaine Riddel on 13 June 2022
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13 Jun 2022 |
CH01 |
Director's details changed for Paul James Riddel on 13 June 2022
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
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11 Jun 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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