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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12 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with updates
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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03 Feb 2024 |
AD01 |
Registered office address changed from Estate Road No 2 South Humberside Industrial Estate Grimsby North East Lincolnshire DN31 2TG United Kingdom to C/O 1 Stallingborough Road Healing Grimsby North East Lincilnshire DN41 7QF on 3 February 2024
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05 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with updates
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05 Jul 2023 |
AP03 |
Appointment of Mr Ian Thornley as a secretary on 30 June 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with updates
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20 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with updates
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06 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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18 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Dec 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with updates
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04 Dec 2018 |
SH19 |
Statement of capital on 4 December 2018
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23 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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23 Nov 2018 |
SH20 |
Statement by Directors
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23 Nov 2018 |
CAP-SS |
Solvency Statement dated 16/11/18
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23 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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22 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2018
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16 Nov 2018 |
AP01 |
Appointment of Mr Martin Thornley as a director on 16 November 2018
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16 Nov 2018 |
AP01 |
Appointment of Mrs Philippa Elizabeth Thornley as a director on 16 November 2018
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16 Nov 2018 |
AP01 |
Appointment of Mrs Cindy Ann Thornley as a director on 16 November 2018
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16 Nov 2018 |
PSC01 |
Notification of Cindy Ann Thornley as a person with significant control on 16 November 2018
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