Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
05 Mar 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with updates
|
|
|
28 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
|
|
|
27 Feb 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with updates
|
|
|
07 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
28 Feb 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
|
|
|
28 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
19 Apr 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
|
|
|
30 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
26 Feb 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with updates
|
|
|
10 Feb 2020 |
PSC01 |
Notification of Stephen Elwis as a person with significant control on 10 February 2020
|
|
|
10 Feb 2020 |
PSC07 |
Cessation of Affinity Partnerships Limited as a person with significant control on 10 February 2020
|
|
|
10 Feb 2020 |
TM01 |
Termination of appointment of Jonathan Luke Brewer as a director on 10 February 2020
|
|
|
10 Feb 2020 |
AP01 |
Appointment of Mr Stephen Ronald Elwis as a director on 10 February 2020
|
|
|
10 Feb 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-02-10
|
|
|
01 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
15 Oct 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with updates
|
|
|
24 Sep 2019 |
CH01 |
Director's details changed for Mr Jonathan Luke Brewer on 19 September 2019
|
|
|
24 Sep 2019 |
PSC05 |
Change of details for Affinity Partnerships Limited as a person with significant control on 19 September 2019
|
|
|
24 Sep 2019 |
AD01 |
Registered office address changed from 66 st Peters Avenue Cleethorpes DN35 8HP United Kingdom to 66 st Peters Avenue Cleethorpes Lincolnshire DN35 8HP on 24 September 2019
|
|
|
05 Apr 2019 |
PSC07 |
Cessation of Michael Arnold as a person with significant control on 3 April 2019
|
|
|
05 Apr 2019 |
TM01 |
Termination of appointment of Michael Arnold as a director on 3 April 2019
|
|
|
05 Apr 2019 |
TM02 |
Termination of appointment of Michael Arnold as a secretary on 3 April 2019
|
|
|
04 Apr 2019 |
AP01 |
Appointment of Mr Jonathan Luke Brewer as a director on 3 April 2019
|
|
|
04 Apr 2019 |
TM01 |
Termination of appointment of Susan Mcqueen as a director on 3 April 2019
|
|