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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16 Jan 2025 |
MA |
Memorandum and Articles of Association
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16 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jan 2025 |
SH10 |
Particulars of variation of rights attached to shares
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15 Jan 2025 |
SH08 |
Change of share class name or designation
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29 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 10 September 2024
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08 Oct 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.
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22 May 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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02 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 25 April 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with updates
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22 Dec 2022 |
MR01 |
Registration of charge 086974080003, created on 22 December 2022
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13 Oct 2022 |
AD01 |
Registered office address changed from Unit B1 Goldbank Business Park Wilton Road, Humberston Grimsby Lincolnshire DN36 4AW England to Unit 1-4a Estate Road 7 South Humberside Industrial Estate Grimsby DN31 2TP on 13 October 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with updates
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21 Mar 2022 |
AP01 |
Appointment of Ms Crystal Datugan Moore as a director on 21 March 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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01 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 May 2021 |
TM01 |
Termination of appointment of Mark Thomas Felstead as a director on 7 May 2021
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28 Apr 2021 |
MR01 |
Registration of charge 086974080002, created on 27 April 2021
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19 Feb 2021 |
CS01 |
Confirmation statement made on 31 October 2020 with updates
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27 Jan 2021 |
AP01 |
Appointment of Mr Marius Muraska as a director on 27 January 2021
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30 Oct 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with updates
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