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 4 Williams Place Porth CF39 9RY United Kingdom to 24 Pembroke Avenue Scunthorpe DN16 3LN on 20 September 2024
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20 Sep 2024 |
PSC01 |
Notification of Joe Johnson as a person with significant control on 12 July 2024
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20 Sep 2024 |
PSC07 |
Cessation of Steve Price as a person with significant control on 12 July 2024
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20 Sep 2024 |
AP01 |
Appointment of Mr Joe Johnson as a director on 12 July 2024
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20 Sep 2024 |
TM01 |
Termination of appointment of Steve Price as a director on 12 July 2024
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26 Jul 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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16 Feb 2024 |
AA |
Micro company accounts made up to 31 July 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with updates
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01 Feb 2023 |
AA |
Micro company accounts made up to 31 July 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
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25 Apr 2022 |
AD01 |
Registered office address changed from 25 Scotter Walk Corby NN18 9BB United Kingdom to 4 Williams Place Porth CF39 9RY on 25 April 2022
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25 Apr 2022 |
PSC07 |
Cessation of Marius Florin Zamfir Cercel as a person with significant control on 14 April 2022
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25 Apr 2022 |
PSC01 |
Notification of Steve Price as a person with significant control on 14 April 2022
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25 Apr 2022 |
TM01 |
Termination of appointment of Marius Florin Zamfir Cercel as a director on 14 April 2022
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25 Apr 2022 |
AP01 |
Appointment of Mr Steve Price as a director on 14 April 2022
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25 Feb 2022 |
AA |
Micro company accounts made up to 31 July 2021
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20 Sep 2021 |
AD01 |
Registered office address changed from 164 Chelmsford Avenue Grimsby DN34 5DB England to 25 Scotter Walk Corby NN18 9BB on 20 September 2021
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20 Sep 2021 |
PSC07 |
Cessation of Simon Peter Albert Harwood as a person with significant control on 19 August 2021
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20 Sep 2021 |
PSC01 |
Notification of Marius Florin Zamfir Cercel as a person with significant control on 19 August 2021
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20 Sep 2021 |
AP01 |
Appointment of Mr Marius Florin Zamfir Cercel as a director on 19 August 2021
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20 Sep 2021 |
TM01 |
Termination of appointment of Simon Peter Albert Harwood as a director on 19 August 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with updates
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24 Mar 2021 |
AA |
Micro company accounts made up to 31 July 2020
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15 Jul 2020 |
AD01 |
Registered office address changed from 4 Thornton Road Wootton Ulceby BN39 6SJ United Kingdom to 164 Chelmsford Avenue Grimsby DN34 5DB on 15 July 2020
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15 Jul 2020 |
PSC01 |
Notification of Simon Peter Albert Harwood as a person with significant control on 1 July 2020
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