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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08 Oct 2024 |
AA01 |
Previous accounting period extended from 31 January 2024 to 31 July 2024
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08 Aug 2024 |
MR01 |
Registration of charge 083725280001, created on 6 August 2024
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08 Aug 2024 |
MR01 |
Registration of charge 083725280002, created on 6 August 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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05 Jul 2022 |
AD01 |
Registered office address changed from 31 Abbey Road Grimsby Ne Lincs DN32 0HQ to Dyefor Charlton Street Grimsby North East Lincs DN31 1SQ on 5 July 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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12 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with no updates
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21 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with updates
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21 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2021
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21 Jan 2021 |
PSC01 |
Notification of Olivia Jane Peckett as a person with significant control on 20 January 2021
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21 Jan 2021 |
PSC07 |
Cessation of Byron Cox as a person with significant control on 20 January 2021
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21 Jan 2021 |
PSC04 |
Change of details for Mr Henry James Peckett as a person with significant control on 20 January 2021
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21 Jan 2021 |
AP01 |
Appointment of Mrs Olivia Jane Peckett as a director on 20 January 2021
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21 Jan 2021 |
AP01 |
Appointment of Mr Henry James Peckett as a director on 20 January 2021
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21 Jan 2021 |
TM01 |
Termination of appointment of Byron Cox as a director on 20 January 2021
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20 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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28 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
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30 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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30 Jan 2019 |
CS01 |
Confirmation statement made on 23 January 2019 with no updates
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31 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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