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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02 Sep 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with no updates
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19 Apr 2024 |
AD01 |
Registered office address changed from 24 Withern Road Grimsby DN33 1JE United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 19 April 2024
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19 Apr 2024 |
PSC07 |
Cessation of Wayne Moore as a person with significant control on 15 March 2024
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19 Apr 2024 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 15 March 2024
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19 Apr 2024 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 15 March 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of Wayne Moore as a director on 15 March 2024
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10 Apr 2024 |
AA |
Micro company accounts made up to 30 September 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with updates
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13 May 2023 |
AA |
Micro company accounts made up to 30 September 2022
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16 Dec 2022 |
AD01 |
Registered office address changed from 10 Eton Road Goole DN14 6PH United Kingdom to 24 Withern Road Grimsby DN33 1JE on 16 December 2022
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16 Dec 2022 |
PSC01 |
Notification of Wayne Moore as a person with significant control on 11 November 2022
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16 Dec 2022 |
PSC07 |
Cessation of Jamie Hennessy as a person with significant control on 11 November 2022
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16 Dec 2022 |
AP01 |
Appointment of Mr Wayne Moore as a director on 11 November 2022
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16 Dec 2022 |
TM01 |
Termination of appointment of Jamie Hennessy as a director on 11 November 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with updates
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10 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
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20 Sep 2021 |
AD01 |
Registered office address changed from 8 Fox Avenue Shrewbury SY2 6FX United Kingdom to 10 Eton Road Goole DN14 6PH on 20 September 2021
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20 Sep 2021 |
PSC07 |
Cessation of Matt Davies as a person with significant control on 26 August 2021
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20 Sep 2021 |
PSC01 |
Notification of Jamie Hennessy as a person with significant control on 26 August 2021
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20 Sep 2021 |
AP01 |
Appointment of Mr Jamie Hennessy as a director on 26 August 2021
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20 Sep 2021 |
TM01 |
Termination of appointment of Matt Davies as a director on 26 August 2021
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27 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
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03 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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12 Mar 2021 |
AD01 |
Registered office address changed from 10 Beech Avenue Newcastle upon Tyne NE3 2RN United Kingdom to 8 Fox Avenue Shrewbury SY2 6FX on 12 March 2021
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12 Mar 2021 |
PSC01 |
Notification of Matt Davies as a person with significant control on 11 February 2021
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