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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11 Oct 2024 |
TM01 |
Termination of appointment of Christopher Stuart Blampey as a director on 10 March 2024
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11 Oct 2024 |
PSC01 |
Notification of Allison Smith as a person with significant control on 23 March 2024
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02 May 2024 |
AA |
Micro company accounts made up to 31 October 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
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09 Feb 2024 |
PSC07 |
Cessation of David John Smith as a person with significant control on 9 November 2023
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09 Feb 2024 |
PSC01 |
Notification of Christopher Stuart Blampey as a person with significant control on 9 November 2023
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15 Jan 2024 |
MA |
Memorandum and Articles of Association
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15 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2023
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15 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auth share cap be dispensed with/limits applied to the directors' authority/allowance for various share capital 09/11/2023
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Dec 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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31 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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20 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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27 May 2021 |
AA |
Micro company accounts made up to 31 October 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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06 May 2020 |
AA |
Micro company accounts made up to 31 October 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with no updates
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19 Jun 2019 |
AA |
Micro company accounts made up to 31 October 2018
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28 May 2019 |
AP01 |
Appointment of Miss Allison Smith as a director on 21 May 2019
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01 Apr 2019 |
AD01 |
Registered office address changed from Enterprise House Woodhouse Road Scunthorpe South Humberside DN16 1BD to 60 Hull Road Hull East Yorkshire HU13 0AN on 1 April 2019
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29 Mar 2019 |
TM01 |
Termination of appointment of David John Smith as a director on 25 March 2019
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29 Mar 2019 |
AP01 |
Appointment of Mr Christopher Stuart Blampey as a director on 25 March 2019
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29 Nov 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with updates
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24 Jul 2018 |
AA |
Micro company accounts made up to 31 October 2017
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