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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18 Nov 2024 |
CS01 |
Confirmation statement made on 16 November 2024 with no updates
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14 Aug 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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07 Mar 2023 |
AD01 |
Registered office address changed from 50/54 Oswald Road Scunthorpe North Lincolnshire DN15 7PQ to Coniston House Louisa Street Idle Bradford BD10 8NE on 7 March 2023
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16 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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22 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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06 Sep 2021 |
TM01 |
Termination of appointment of Gary Chapman as a director on 6 September 2021
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17 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
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12 Aug 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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18 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with no updates
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15 Nov 2019 |
CH01 |
Director's details changed for Mr Adam Wilson on 13 November 2019
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21 Nov 2018 |
CS01 |
Confirmation statement made on 16 November 2018 with updates
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03 Sep 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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10 Aug 2018 |
AA01 |
Previous accounting period extended from 30 November 2017 to 28 February 2018
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26 Mar 2018 |
PSC02 |
Notification of Geo2 Holdings Limited as a person with significant control on 11 December 2017
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26 Mar 2018 |
PSC04 |
Change of details for Mr Mark Christopher Swindells as a person with significant control on 11 December 2017
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26 Mar 2018 |
PSC04 |
Change of details for Mr Paul Davy Stapleton as a person with significant control on 11 November 2017
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11 Dec 2017 |
AP03 |
Appointment of Mr Paul Davy Stapleton as a secretary on 11 December 2017
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11 Dec 2017 |
TM02 |
Termination of appointment of Peter Stapleton as a secretary on 11 December 2017
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04 Dec 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-11-29
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01 Dec 2017 |
AP01 |
Appointment of Mr Gary Chapman as a director on 27 November 2017
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