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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06 Sep 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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05 Sep 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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09 Sep 2022 |
AD01 |
Registered office address changed from Room 16, Centre 4 17a Wootton Road Grimsby DN33 1HE England to Room 17 Centre 4 17a Wooton Road Grimsby Room 17 C/O Centre 4 17a Wooton Road Grimsby North East Lincolnshire DN33 1HE on 9 September 2022
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09 Sep 2022 |
TM01 |
Termination of appointment of Julia Stocks as a director on 9 September 2022
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22 Aug 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with updates
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13 Sep 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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03 Sep 2021 |
AD01 |
Registered office address changed from 8a Church Lane Holton Le Clay Grimsby Lincolnshire DN36 5AH to Room 16, Centre 4 17a Wootton Road Grimsby DN33 1HE on 3 September 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
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14 Jun 2021 |
TM01 |
Termination of appointment of Fay Audrey Bateman as a director on 1 June 2021
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08 Jan 2021 |
PSC08 |
Notification of a person with significant control statement
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03 Jan 2021 |
PSC07 |
Cessation of Sarah Jane Hagerup as a person with significant control on 1 December 2020
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11 Dec 2020 |
TM01 |
Termination of appointment of Jordan Leigh Hagerup as a director on 9 December 2020
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11 Dec 2020 |
AP03 |
Appointment of Ms Kerry Marie Ward as a secretary on 9 December 2020
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11 Dec 2020 |
TM02 |
Termination of appointment of Jordan Leigh Hagerup as a secretary on 9 December 2020
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11 Dec 2020 |
AP01 |
Appointment of Mrs Julia Stocks as a director on 8 December 2020
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17 Nov 2020 |
AP01 |
Appointment of Mrs Fay Audrey Bateman as a director on 16 November 2020
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30 Jul 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with no updates
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08 Apr 2020 |
AD02 |
Register inspection address has been changed from The Central Hall Duncombe Street Grimsby DN32 7EG England to Centre 4 17a Wootton Road Grimsby DN33 1HE
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06 Apr 2020 |
CH01 |
Director's details changed for Mrs Sarah Jane Hagerup on 30 March 2020
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14 Oct 2019 |
CH01 |
Director's details changed for Miss Jordan Leigh Hagerup on 30 September 2019
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05 Sep 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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