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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03 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2024
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24 May 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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05 Mar 2024 |
AD01 |
Registered office address changed from 12 Abbey Road Grimsby DN32 0HL United Kingdom to Koprite House Wilton Road Humberston Grimsby DN36 4AW on 5 March 2024
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05 Mar 2024 |
AP01 |
Appointment of Mrs Carol Beckitt as a director on 28 February 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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29 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 8 December 2023
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29 Jan 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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12 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with updates
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11 Dec 2023 |
PSC04 |
Change of details for Mr Jonathan Beckitt as a person with significant control on 8 December 2023
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08 Dec 2023 |
PSC07 |
Cessation of Mehboob Valli Dudhwala as a person with significant control on 8 December 2023
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08 Dec 2023 |
TM01 |
Termination of appointment of Mehboob Valli Dudhwala as a director on 8 December 2023
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09 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
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01 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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02 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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10 Feb 2021 |
AP01 |
Appointment of Mr Connor Gallivan as a director on 1 February 2021
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13 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
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11 Sep 2020 |
TM01 |
Termination of appointment of Carol Beckitt as a director on 11 September 2020
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11 Sep 2020 |
AP01 |
Appointment of Mr John Robert Polledri as a director on 11 September 2020
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02 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with no updates
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30 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 January 2019
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04 Dec 2018 |
CS01 |
Confirmation statement made on 2 December 2018 with no updates
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03 Dec 2018 |
PSC01 |
Notification of Jonathan Beckitt as a person with significant control on 6 April 2016
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