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 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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12 Dec 2023 |
AA |
Micro company accounts made up to 30 April 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
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01 Nov 2022 |
AA |
Micro company accounts made up to 30 April 2022
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13 Oct 2022 |
AD01 |
Registered office address changed from 126 st. Nicholas Drive Grimsby DN37 9QG United Kingdom to 11 Highgate Cleethorpes Cleethorpes DN35 8NR on 13 October 2022
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13 Oct 2022 |
PSC01 |
Notification of Lee Hawkins as a person with significant control on 30 September 2022
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13 Oct 2022 |
AP01 |
Appointment of Mr Lee Hawkins as a director on 30 September 2022
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12 Oct 2022 |
PSC07 |
Cessation of John Ranyard as a person with significant control on 30 September 2022
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12 Oct 2022 |
TM01 |
Termination of appointment of John Ranyard as a director on 30 September 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with updates
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17 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with updates
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24 Feb 2021 |
AA |
Micro company accounts made up to 30 April 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with updates
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03 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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09 May 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with updates
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09 Nov 2018 |
AD01 |
Registered office address changed from 10 Berry Street Bootle L20 8AT United Kingdom to 126 st. Nicholas Drive Grimsby DN37 9QG on 9 November 2018
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09 Nov 2018 |
TM01 |
Termination of appointment of Nicholas Carroll as a director on 31 October 2018
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09 Nov 2018 |
PSC07 |
Cessation of Nicholas Carroll as a person with significant control on 31 October 2018
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09 Nov 2018 |
PSC01 |
Notification of John Ranyard as a person with significant control on 31 October 2018
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09 Nov 2018 |
AP01 |
Appointment of Mr John Ranyard as a director on 31 October 2018
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10 Sep 2018 |
AA |
Micro company accounts made up to 30 April 2018
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13 Aug 2018 |
PSC07 |
Cessation of Delia White as a person with significant control on 3 August 2018
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13 Aug 2018 |
AD01 |
Registered office address changed from 64 Cowgate Road Greenford UB6 8HJ United Kingdom to 10 Berry Street Bootle L20 8AT on 13 August 2018
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13 Aug 2018 |
PSC01 |
Notification of Nicholas Carroll as a person with significant control on 3 August 2018
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