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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19 Dec 2024 |
AD01 |
Registered office address changed from Unit 10 Dunlop Way Queensway Industrial Estate Scunthorpe DN16 3RN England to Unit 11 Dunlop Way Queensway Industrial Estate Scunthorpe DN16 3RN on 19 December 2024
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17 Dec 2024 |
CS01 |
Confirmation statement made on 10 December 2024 with no updates
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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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10 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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20 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Jun 2021 |
TM01 |
Termination of appointment of James Lee Mathews as a director on 11 June 2021
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17 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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15 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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09 Jan 2020 |
CS01 |
Confirmation statement made on 11 December 2019 with updates
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06 Nov 2019 |
SH02 |
Sub-division of shares on 28 August 2019
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03 Oct 2019 |
SH08 |
Change of share class name or designation
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17 Sep 2019 |
PSC07 |
Cessation of Timothy Michael Strawson as a person with significant control on 28 August 2019
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17 Sep 2019 |
PSC07 |
Cessation of Kerry Elizabeth Strawson as a person with significant control on 28 August 2019
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17 Sep 2019 |
PSC02 |
Notification of Guppy Holdings Limited as a person with significant control on 28 August 2019
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17 Sep 2019 |
TM01 |
Termination of appointment of Timothy Michael Strawson as a director on 29 August 2019
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17 Sep 2019 |
TM01 |
Termination of appointment of Kerry Elizabeth Strawson as a director on 28 August 2019
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17 Sep 2019 |
TM01 |
Termination of appointment of Peter Aubrey Noble-Jones as a director on 28 August 2019
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17 Sep 2019 |
TM01 |
Termination of appointment of James David Connell as a director on 28 August 2019
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17 Sep 2019 |
AP01 |
Appointment of Mr James Lee Mathews as a director on 28 August 2019
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17 Sep 2019 |
AP01 |
Appointment of Mrs Debora-Jane Guppy as a director on 28 August 2019
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30 Aug 2019 |
MR01 |
Registration of charge 105218010001, created on 28 August 2019
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