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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20 Sep 2024 |
AD01 |
Registered office address changed from 40 Newhaven Terrace Grimsby DN31 2RU United Kingdom to 18 Daisy Way Louth LN11 0FS on 20 September 2024
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20 Sep 2024 |
PSC01 |
Notification of Kye Elkington as a person with significant control on 21 June 2024
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20 Sep 2024 |
PSC07 |
Cessation of Martin Mccord as a person with significant control on 21 June 2024
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20 Sep 2024 |
AP01 |
Appointment of Mr Kye Elkington as a director on 21 June 2024
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20 Sep 2024 |
TM01 |
Termination of appointment of Martin Mccord as a director on 21 June 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with updates
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08 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
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18 Nov 2022 |
AA |
Micro company accounts made up to 30 April 2022
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12 Oct 2022 |
AD01 |
Registered office address changed from 48 Knightstone Road Weston-Super-Mare BS23 2BD United Kingdom to 40 Newhaven Terrace Grimsby DN31 2RU on 12 October 2022
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12 Oct 2022 |
PSC01 |
Notification of Martin Mccord as a person with significant control on 28 September 2022
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12 Oct 2022 |
PSC07 |
Cessation of Tiberiu-Gabriel Mazilu as a person with significant control on 28 September 2022
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12 Oct 2022 |
AP01 |
Appointment of Mr Martin Mccord as a director on 28 September 2022
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12 Oct 2022 |
TM01 |
Termination of appointment of Tiberiu-Gabriel Mazilu as a director on 28 September 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with updates
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22 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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29 Sep 2021 |
AP01 |
Appointment of Mr Tiberiu-Gabriel Mazilu as a director on 16 September 2021
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27 Sep 2021 |
AD01 |
Registered office address changed from 1 Scholars Avenue Huntingdon PE29 6GP England to 48 Knightstone Road Weston-Super-Mare BS23 2BD on 27 September 2021
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27 Sep 2021 |
PSC01 |
Notification of Tiberiu-Gabriel Mazilu as a person with significant control on 16 September 2021
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27 Sep 2021 |
PSC07 |
Cessation of Lee Doree as a person with significant control on 16 September 2021
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27 Sep 2021 |
TM01 |
Termination of appointment of Lee Doree as a director on 16 September 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with updates
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19 Mar 2021 |
AA |
Micro company accounts made up to 30 April 2020
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21 Apr 2020 |
AD01 |
Registered office address changed from Flat 5 Spencer Court Morton Road Southsea PO5 2AJ United Kingdom to 1 Scholars Avenue Huntingdon PE29 6GP on 21 April 2020
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05 Mar 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with updates
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