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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25 Jul 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with no updates
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10 May 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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24 Jul 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
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12 Jul 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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06 Jul 2023 |
PSC07 |
Cessation of Richard John Rae Barwell as a person with significant control on 6 July 2023
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25 Jul 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
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25 Jul 2022 |
PSC01 |
Notification of Richard Barwell as a person with significant control on 25 July 2022
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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25 May 2022 |
AD01 |
Registered office address changed from 33 South Cliff Road Kirton Lindsey Gainsborough Lincolnshire DN21 4NR to 66-68 Oswald Road Scunthorpe DN15 7PG on 25 May 2022
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02 Sep 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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30 Jul 2021 |
PSC04 |
Change of details for Mrs Angela Jennison as a person with significant control on 30 July 2021
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02 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Allowance for various share capital 04/04/2021
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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02 May 2021 |
MA |
Memorandum and Articles of Association
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02 May 2021 |
SH08 |
Change of share class name or designation
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07 Aug 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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24 Jul 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with no updates
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24 Jul 2020 |
PSC01 |
Notification of Angela Jennison as a person with significant control on 24 July 2020
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24 Jul 2020 |
PSC04 |
Change of details for Mr Alan Jennison as a person with significant control on 24 July 2020
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24 Jul 2020 |
CH01 |
Director's details changed for Mrs Angela Jennison on 24 July 2020
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06 Aug 2019 |
AP01 |
Appointment of Mrs Angela Jennison as a director on 6 April 2019
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29 Jul 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with updates
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25 Jul 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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15 Aug 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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01 Aug 2018 |
CS01 |
Confirmation statement made on 24 July 2018 with no updates
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