Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Nov 2024 |
AA |
Micro company accounts made up to 29 February 2024
|
|
|
24 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with updates
|
|
|
29 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
|
|
|
23 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with updates
|
|
|
01 Nov 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with updates
|
|
|
09 Aug 2022 |
AA |
Micro company accounts made up to 28 February 2022
|
|
|
20 Dec 2021 |
AD01 |
Registered office address changed from 107 Cleethorpe Road Grimsby N E Lincs DN31 3ER United Kingdom to Unit 24 Port Talbot Business Units Addison Road Port Talbot SA12 6HZ on 20 December 2021
|
|
|
09 Dec 2021 |
AA |
Micro company accounts made up to 28 February 2021
|
|
|
26 Oct 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with updates
|
|
|
16 Nov 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with updates
|
|
|
04 Nov 2020 |
AA |
Micro company accounts made up to 29 February 2020
|
|
|
12 Nov 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Name change 01/11/2019
|
|
|
04 Nov 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with updates
|
|
|
04 Nov 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-11-01
|
|
|
01 Nov 2019 |
PSC01 |
Notification of Neal Wagstaff as a person with significant control on 23 October 2019
|
|
|
01 Nov 2019 |
PSC01 |
Notification of Kevin Mcintosh as a person with significant control on 23 October 2019
|
|
|
01 Nov 2019 |
AP01 |
Appointment of Mr Neal William Wagstaff as a director on 23 October 2019
|
|
|
01 Nov 2019 |
AP01 |
Appointment of Mr Kevin Mcintosh as a director on 23 October 2019
|
|
|
01 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2019
|
|
|
22 Oct 2019 |
AD01 |
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 107 Cleethorpe Road Grimsby N E Lincs DN31 3ER on 22 October 2019
|
|
|
22 Oct 2019 |
TM01 |
Termination of appointment of Barbara Kahan as a director on 22 October 2019
|
|
|
22 Oct 2019 |
PSC07 |
Cessation of Woodberry Secretarial Limited as a person with significant control on 22 October 2019
|
|
|
27 Mar 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
|
|
|
26 Feb 2019 |
CS01 |
Confirmation statement made on 24 February 2019 with no updates
|
|
|
13 Nov 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
|
|