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Company number 09341375

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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)
08 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with updates
03 Oct 2023 AA Micro company accounts made up to 30 April 2023
05 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with no updates
29 Sep 2022 TM01 Termination of appointment of Timothy Mark Lawson as a director on 1 January 2022
29 Sep 2022 PSC07 Cessation of Timothy Mark Lawson as a person with significant control on 1 January 2022
28 Sep 2022 AA Micro company accounts made up to 30 April 2022
18 Feb 2022 AA Micro company accounts made up to 30 April 2021
19 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
09 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
04 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with no updates
23 Mar 2020 AA Total exemption full accounts made up to 30 April 2019
23 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
02 Aug 2019 AP01 Appointment of Mr Phillip John Williams as a director on 1 January 2019
23 Apr 2019 AD01 Registered office address changed from 3 Saint Martins Crescent Grimsby North East Lincolnshire DN33 1BG to 17a Wootton Road Grimsby DN33 1HE on 23 April 2019
06 Feb 2019 AA Total exemption full accounts made up to 30 April 2018
29 Dec 2018 TM01 Termination of appointment of Ashley Craig Hagyard as a director on 29 December 2018
29 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
29 Dec 2018 PSC07 Cessation of Ashley Craig Hagyard as a person with significant control on 29 December 2018
24 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
12 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
11 Dec 2017 PSC01 Notification of Ashley Craig Hagyard as a person with significant control on 6 April 2016
04 Jan 2017 AP01 Appointment of Mr Ashley Craig Hagyard as a director on 1 January 2017
04 Jan 2017 TM01 Termination of appointment of Stephen John Davies as a director on 31 December 2016
15 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016