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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30 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
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21 Jul 2023 |
TM02 |
Termination of appointment of Paul Johnson as a secretary on 21 July 2023
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21 Jul 2023 |
TM01 |
Termination of appointment of Annamaria Teresa Johnson as a director on 21 July 2023
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21 Jul 2023 |
TM01 |
Termination of appointment of Paul Johnson as a director on 21 July 2023
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18 Apr 2023 |
PSC07 |
Cessation of Paul Johnson as a person with significant control on 17 April 2023
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18 Apr 2023 |
PSC04 |
Change of details for Mr Roger Mark Phillips as a person with significant control on 17 April 2023
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18 Apr 2023 |
PSC01 |
Notification of Andrea Phillips as a person with significant control on 17 April 2023
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Feb 2022 |
CH03 |
Secretary's details changed for Mr Paul Johnson on 15 February 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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28 Feb 2022 |
CH01 |
Director's details changed for Mr Paul Johnson on 15 February 2022
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28 Feb 2022 |
CH01 |
Director's details changed for Mrs Annamaria Teresa Johnson on 15 February 2022
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28 Feb 2022 |
PSC04 |
Change of details for Mr Paul Johnson as a person with significant control on 15 February 2022
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14 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with no updates
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15 Sep 2020 |
AD01 |
Registered office address changed from Bridlington Business Centre Enterprise Way Bessingby Industrial Estate Bridlington North Humberside YO16 4SF United Kingdom to 10 Voltigeur Drive Hart Hartlepool TS27 3BS on 15 September 2020
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17 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Mar 2020 |
CS01 |
Confirmation statement made on 23 February 2020 with no updates
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15 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Feb 2019 |
CS01 |
Confirmation statement made on 23 February 2019 with no updates
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06 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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01 Mar 2018 |
MR01 |
Registration of charge 094540140004, created on 15 February 2018
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