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)
|
|
18 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
|
|
|
18 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
19 Dec 2023 |
AD01 |
Registered office address changed from 107 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ER United Kingdom to Tower House Lucy Tower Street Lincoln LN1 1XW on 19 December 2023
|
|
|
16 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with updates
|
|
|
01 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
24 Mar 2023 |
SH08 |
Change of share class name or designation
|
|
|
16 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
|
|
|
14 Mar 2023 |
PSC04 |
Change of details for Mr Nicholas John Vessey as a person with significant control on 14 March 2023
|
|
|
29 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
|
|
|
12 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
27 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
|
|
|
27 Oct 2021 |
AD02 |
Register inspection address has been changed from 14 Homefield Avenue Scartho Grimsby South Humberside DN33 2AF England to 2 the Birches Humberston Grimsby DN36 4BP
|
|
|
21 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
08 Apr 2021 |
AD01 |
Registered office address changed from 36 High Street Cleethorpes DN35 8JN England to 107 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ER on 8 April 2021
|
|
|
05 Nov 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with no updates
|
|
|
13 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
16 Oct 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with no updates
|
|
|
23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
08 Jul 2019 |
CH01 |
Director's details changed for Mrs Nicola Jane Vessey on 8 July 2019
|
|
|
08 Jul 2019 |
CH01 |
Director's details changed for Mr Nicholas John Vessey on 8 July 2019
|
|
|
24 Oct 2018 |
CS01 |
Confirmation statement made on 15 October 2018 with no updates
|
|
|
25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
22 Jan 2018 |
AP01 |
Appointment of Mrs Nicola Jane Vessey as a director on 1 January 2018
|
|
|
23 Oct 2017 |
CS01 |
Confirmation statement made on 15 October 2017 with no updates
|
|
|
26 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|