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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
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25 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2023 |
MA |
Memorandum and Articles of Association
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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11 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of properties, authorised to enter into a hive up agreement, authorised to enter into a deed of waiver 22/12/2022
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Sep 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
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25 May 2022 |
PSC04 |
Change of details for Mr Thomas Roe as a person with significant control on 24 May 2022
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Dec 2021 |
MA |
Memorandum and Articles of Association
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08 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
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07 Jan 2021 |
AD01 |
Registered office address changed from 117-119 Cleethorpe Road Grimsby N E Lincs DN31 3ET United Kingdom to 174 Cromwell Road Grimsby DN31 2BA on 7 January 2021
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15 Oct 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with updates
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28 Jul 2020 |
AA01 |
Current accounting period extended from 31 August 2020 to 31 December 2020
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23 Jun 2020 |
MR01 |
Registration of charge 097355240007, created on 19 June 2020
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23 Jun 2020 |
MR01 |
Registration of charge 097355240009, created on 19 June 2020
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23 Jun 2020 |
MR01 |
Registration of charge 097355240008, created on 19 June 2020
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23 Jun 2020 |
MR01 |
Registration of charge 097355240010, created on 19 June 2020
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23 Jun 2020 |
MR01 |
Registration of charge 097355240012, created on 19 June 2020
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23 Jun 2020 |
MR01 |
Registration of charge 097355240013, created on 19 June 2020
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23 Jun 2020 |
MR01 |
Registration of charge 097355240011, created on 19 June 2020
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