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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19 Dec 2024 |
CS01 |
Confirmation statement made on 17 December 2024 with no updates
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Sep 2023 |
AD01 |
Registered office address changed from Links House Estate Road 2 South Humberside Industrial Estate Grimsby South Humberside DN31 2TG to Somerby Hall Somerby Barnetby DN38 6EX on 28 September 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Feb 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 December 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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27 Jul 2021 |
CH01 |
Director's details changed for Mr Thomas Benjamin James Bright on 7 July 2021
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04 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2021
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04 Jun 2021 |
MA |
Memorandum and Articles of Association
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04 Jun 2021 |
RESOLUTIONS |
Resolutions
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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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04 Jun 2021 |
TM02 |
Termination of appointment of Deborah Bright as a secretary on 13 May 2021
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04 Jun 2021 |
AP01 |
Appointment of Mr Joseph Edgar Henderson as a director on 13 May 2021
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03 Jun 2021 |
PSC01 |
Notification of Thomas Benjamin James Bright as a person with significant control on 13 May 2021
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03 Jun 2021 |
PSC07 |
Cessation of Deborah Bright as a person with significant control on 13 May 2021
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03 Jun 2021 |
PSC01 |
Notification of Joseph Edgar Henderson as a person with significant control on 13 May 2021
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18 May 2021 |
MR01 |
Registration of charge 071076400001, created on 13 May 2021
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30 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
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23 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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30 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with updates
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02 Apr 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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11 Jan 2019 |
CS01 |
Confirmation statement made on 17 December 2018 with updates
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