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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09 Jul 2017 |
PSC01 |
Notification of Brian Money as a person with significant control on 1 April 2017
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02 Jul 2017 |
CS01 |
Confirmation statement made on 21 June 2017 with no updates
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19 Jun 2017 |
AD01 |
Registered office address changed from 9G Enterprise Village Prince Albert Gardens Grimsby South Humberside DN31 3AT to E26 Enterprise Village Prince Albert Gardens Grimsby North East Lincolnshire DN31 3AT on 19 June 2017
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29 Nov 2016 |
AA |
Total exemption small company accounts made up to 30 June 2016
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07 Jul 2016 |
AR01 |
Annual return made up to 21 June 2016 no member list
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28 Sep 2015 |
AA |
Total exemption small company accounts made up to 30 June 2015
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21 Jun 2015 |
AR01 |
Annual return made up to 21 June 2015 no member list
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25 Feb 2015 |
AA |
Total exemption small company accounts made up to 30 June 2014
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17 Jul 2014 |
AR01 |
Annual return made up to 21 June 2014 no member list
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17 Jul 2014 |
AD01 |
Registered office address changed from 9G Prince Albert Gardens Grimsby South Humberside DN31 3AT England to 9G Enterprise Village Prince Albert Gardens Grimsby South Humberside DN31 3AT on 17 July 2014
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30 Dec 2013 |
AD01 |
Registered office address changed from Newchase House Annesley Street Grimsby South Humberside DN31 1XB United Kingdom on 30 December 2013
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01 Oct 2013 |
AA |
Total exemption small company accounts made up to 30 June 2013
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22 Jun 2013 |
AR01 |
Annual return made up to 21 June 2013 no member list
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31 Mar 2013 |
AA |
Total exemption small company accounts made up to 30 June 2012
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06 Jul 2012 |
MEM/ARTS |
Memorandum and Articles of Association
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06 Jul 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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26 Jun 2012 |
AR01 |
Annual return made up to 21 June 2012 no member list
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26 Jun 2012 |
CH01 |
Director's details changed for Mrs Gillian Money on 1 June 2012
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26 Jun 2012 |
CH01 |
Director's details changed for Mr Mark Steven Money on 1 June 2012
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26 Jun 2012 |
CH01 |
Director's details changed for Mrs Karen Jill Oliver on 1 June 2012
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02 May 2012 |
AD01 |
Registered office address changed from E Factor Reception Enterprise Village Prince Albert Gardens Grimsby South Humberside DN31 3AG United Kingdom on 2 May 2012
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30 Mar 2012 |
AA |
Accounts for a dormant company made up to 30 June 2011
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01 Sep 2011 |
AR01 |
Annual return made up to 21 June 2011 no member list
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31 Aug 2011 |
AD01 |
Registered office address changed from 15E Enterprise Village Prince Albert Gardens Grimsby N E Lincolnshire DN31 3AG on 31 August 2011
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07 Jun 2011 |
AP01 |
Appointment of Mrs Gillian Money as a director
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