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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24 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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29 Dec 2023 |
AP01 |
Appointment of Mr Jason Marcus Brewer as a director on 29 December 2023
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29 Dec 2023 |
TM01 |
Termination of appointment of Jonathan Luke Brewer as a director on 29 December 2023
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10 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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16 Jan 2023 |
CH01 |
Director's details changed for Mr Jonathan Luke Brewer on 16 January 2023
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31 Oct 2022 |
PSC07 |
Cessation of Affinity Partnerships Limited as a person with significant control on 1 February 2022
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28 Oct 2022 |
PSC02 |
Notification of Dq Computing Services Limited as a person with significant control on 1 February 2022
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19 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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30 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with updates
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26 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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26 Feb 2021 |
AA |
Micro company accounts made up to 31 January 2020
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06 Feb 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with updates
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02 Mar 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with updates
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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27 Sep 2019 |
PSC02 |
Notification of Affinity Partnerships Limited as a person with significant control on 26 September 2019
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27 Sep 2019 |
AP01 |
Appointment of Mr Jonathan Luke Brewer as a director on 26 September 2019
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27 Sep 2019 |
TM01 |
Termination of appointment of Robert Putnam as a director on 26 September 2019
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27 Sep 2019 |
PSC07 |
Cessation of Robert Putnam as a person with significant control on 26 September 2019
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26 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-26
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24 Sep 2019 |
CH01 |
Director's details changed for Mr Robert Putnam on 19 September 2019
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24 Sep 2019 |
PSC04 |
Change of details for Mr Robert Putnam as a person with significant control on 19 September 2019
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24 Sep 2019 |
AD01 |
Registered office address changed from 66 st Peters Avenue Cleethorpes DN35 8HP United Kingdom to 66 st Peters Avenue Cleethorpes Lincolnshire DN35 8HP on 24 September 2019
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24 Jan 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with updates
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