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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05 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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23 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Jun 2022 |
AP01 |
Appointment of Mr Takeyuki Nakazawa as a director on 30 May 2022
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06 Jun 2022 |
TM01 |
Termination of appointment of Fridrik Mar Thorsteinsson as a director on 30 May 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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21 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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13 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with no updates
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13 Jan 2020 |
AP01 |
Appointment of Mr Adrian Crookes as a director on 31 December 2019
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05 Nov 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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17 Jan 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with updates
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05 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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04 Sep 2018 |
PSC02 |
Notification of Northcoast Seafoods Limited as a person with significant control on 4 September 2018
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04 Sep 2018 |
TM01 |
Termination of appointment of Phillip Raymond Heard as a director on 4 September 2018
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04 Sep 2018 |
PSC07 |
Cessation of Phillip Raymond Heard as a person with significant control on 4 September 2018
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04 Sep 2018 |
AP01 |
Appointment of Christopher Edward Baird as a director on 4 September 2018
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04 Sep 2018 |
AP01 |
Appointment of Mr Fridrik Mar Thorsteinsson as a director on 4 September 2018
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04 Sep 2018 |
AD01 |
Registered office address changed from Unit 6 Beels Road North Moss Lane Industrial Estate Stallingborough DN41 8DN to Plot 12 Estate Road No. 1 South Humberside Industrial Estate Grimsby North East Lincolnshire DN31 2TB on 4 September 2018
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09 Feb 2018 |
CS01 |
Confirmation statement made on 4 January 2018 with updates
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08 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2017
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04 Jan 2017 |
CS01 |
Confirmation statement made on 4 January 2017 with updates
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