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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29 Oct 2024 |
PSC07 |
Cessation of Mark Pickerden as a person with significant control on 29 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Mark Pickerden as a director on 29 October 2024
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24 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
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20 Aug 2024 |
AA |
Total exemption full accounts made up to 30 December 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 30 December 2021
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13 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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13 Sep 2022 |
TM01 |
Termination of appointment of William John Andrews as a director on 6 September 2022
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
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21 Sep 2021 |
AP01 |
Appointment of Mr William John Andrews as a director on 21 September 2021
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17 Aug 2021 |
AD01 |
Registered office address changed from 95 Eleanor Street Grimsby North East Lincolnshire DN32 8AF to 513 London Road Cheam Sutton SM3 8JR on 17 August 2021
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05 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Sep 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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03 Oct 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Oct 2018 |
PSC04 |
Change of details for Mr Mark Pickerden as a person with significant control on 20 September 2017
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05 Oct 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 20/09/2017
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04 Oct 2018 |
CS01 |
Confirmation statement made on 20 September 2018 with updates
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04 Oct 2018 |
PSC01 |
Notification of David Pickerden as a person with significant control on 20 September 2017
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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28 Sep 2017 |
AP01 |
Appointment of Mr David Michael Pickerden as a director on 28 September 2017
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20 Sep 2017 |
CS01 |
Confirmation statement made on 20 September 2017 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 05/10/2018.
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