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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22 Jan 2025 |
CS01 |
Confirmation statement made on 13 January 2025 with updates
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26 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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25 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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26 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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05 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with updates
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12 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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17 May 2021 |
MA |
Memorandum and Articles of Association
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17 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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17 May 2021 |
SH08 |
Change of share class name or designation
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27 Jan 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with no updates
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06 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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06 Feb 2020 |
AA01 |
Previous accounting period shortened from 31 January 2020 to 31 December 2019
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30 Jan 2020 |
AD01 |
Registered office address changed from Lowgate House Lowgate Road Conisholme Louth LN11 7LX to A16 Main Road North Thoresby Grimsby DN36 5PP on 30 January 2020
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30 Jan 2020 |
TM01 |
Termination of appointment of John Fredrick Charles Harneiss as a director on 30 January 2020
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22 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with updates
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14 Jan 2020 |
PSC07 |
Cessation of John Fredrick Charles Harneiss as a person with significant control on 7 January 2020
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14 Jan 2020 |
PSC01 |
Notification of Andrew Victor Butt as a person with significant control on 7 January 2020
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09 Jan 2020 |
AP03 |
Appointment of Mr Andrew Victor Butt as a secretary on 7 January 2020
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08 Jan 2020 |
TM02 |
Termination of appointment of John Fredrick Charles Harneiiss as a secretary on 7 January 2020
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08 Jan 2020 |
AP01 |
Appointment of Mr Andrew Victor Butt as a director on 7 January 2020
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08 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2020
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07 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-06
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17 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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