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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07 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with no updates
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with updates
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16 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with updates
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11 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with updates
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27 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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07 Nov 2018 |
CS01 |
Confirmation statement made on 7 November 2018 with updates
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11 Apr 2018 |
CS01 |
Confirmation statement made on 24 March 2018 with updates
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11 Apr 2018 |
PSC01 |
Notification of Steven Paul Wrightham as a person with significant control on 31 March 2017
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15 Nov 2017 |
CH01 |
Director's details changed for Mr Robert Mark Stratford on 15 November 2017
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15 Nov 2017 |
AD01 |
Registered office address changed from 1 Nairn Way Grimsby DN34 5AU to Moody Lane Humber Gate Ind Est, Main Street, 10th Avenue Grimsby DN31 2TT on 15 November 2017
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10 Nov 2017 |
MR01 |
Registration of charge 089559150002, created on 9 November 2017
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31 Oct 2017 |
MR01 |
Registration of charge 089559150001, created on 27 October 2017
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15 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2017
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05 Jun 2017 |
AA |
Micro company accounts made up to 31 March 2017
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19 May 2017 |
CS01 |
Confirmation statement made on 24 March 2017 with updates
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19 Apr 2017 |
MA |
Memorandum and Articles of Association
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19 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Return of capital rights/redemption of rights 29/03/2017
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Nov 2016 |
AP01 |
Appointment of Mr Steven Paul Wrightham as a director on 25 November 2016
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