Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Oct 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with updates
|
|
|
10 Jun 2024 |
AD01 |
Registered office address changed from Hampton House Church Lane Grimsby DN31 1JR England to 3rd Floor Hampton House Church Lane Grimsby DN31 1JR on 10 June 2024
|
|
|
05 Mar 2024 |
AP03 |
Appointment of Miss Nicola Johnson as a secretary on 19 February 2024
|
|
|
05 Mar 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
|
|
|
06 Feb 2024 |
PSC07 |
Cessation of Jonathan Christopher Lovelle as a person with significant control on 1 November 2023
|
|
|
22 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
20 Dec 2023 |
TM01 |
Termination of appointment of Jonathan Christopher Lovelle as a director on 20 December 2023
|
|
|
13 Mar 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
|
|
|
29 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
03 Feb 2022 |
AD01 |
Registered office address changed from 107 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ER United Kingdom to Hampton House Church Lane Grimsby DN31 1JR on 3 February 2022
|
|
|
03 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
|
|
|
03 Feb 2022 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
29 Jul 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with updates
|
|
|
08 Apr 2021 |
AD01 |
Registered office address changed from 36 High Street Cleethorpes North East Lincs DN35 8JN United Kingdom to 107 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ER on 8 April 2021
|
|
|
02 Feb 2021 |
MR04 |
Satisfaction of charge 100663440002 in full
|
|
|
18 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
07 Aug 2020 |
MR01 |
Registration of charge 100663440005, created on 21 July 2020
|
|
|
27 Jul 2020 |
MR04 |
Satisfaction of charge 100663440003 in full
|
|
|
13 Jul 2020 |
MR01 |
Registration of charge 100663440004, created on 6 July 2020
|
|
|
31 Mar 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with no updates
|
|
|
14 Jan 2020 |
CH01 |
Director's details changed for Mr Paul Kristan Lovelle on 14 January 2020
|
|
|
14 Jan 2020 |
PSC04 |
Change of details for Mr Paul Kristan Lovelle as a person with significant control on 14 January 2020
|
|
|
19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
24 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
23 Mar 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|