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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04 Jul 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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20 Jun 2024 |
PSC08 |
Notification of a person with significant control statement
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09 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with updates
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09 Jun 2024 |
PSC07 |
Cessation of Sze Wha Cheung as a person with significant control on 23 November 2023
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24 Mar 2024 |
TM01 |
Termination of appointment of Kristine Cudova as a director on 13 March 2024
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29 Jun 2023 |
TM01 |
Termination of appointment of Keith Newsum as a director on 29 June 2023
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29 Jun 2023 |
AA |
Micro company accounts made up to 31 January 2023
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29 Jun 2023 |
PSC07 |
Cessation of Keith Newsum as a person with significant control on 29 June 2023
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28 Jun 2023 |
AD01 |
Registered office address changed from 21 Isaacs Hill Cleethorpes DN35 8JU England to 1E Bursar Street Cleethorpes DN35 8DD on 28 June 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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22 Feb 2023 |
AP01 |
Appointment of Mr Philip Henry Playford as a director on 16 February 2023
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22 Feb 2023 |
AP01 |
Appointment of Miss Chloe Jade Ogley as a director on 16 February 2023
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22 Feb 2023 |
AD01 |
Registered office address changed from 21 Issacs Hill Cleethorpes 21 Isaacs Hill Cleethorpes DN35 8JU England to 21 Isaacs Hill Cleethorpes DN35 8JU on 22 February 2023
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22 Feb 2023 |
AD01 |
Registered office address changed from 1a Bursar Street Cleethorpes DN35 8DP England to 21 Issacs Hill Cleethorpes 21 Isaacs Hill Cleethorpes DN35 8JU on 22 February 2023
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07 Feb 2023 |
AP01 |
Appointment of Miss Kristine Cudova as a director on 7 February 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Sze Wha Cheung as a director on 7 February 2023
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31 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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16 Sep 2022 |
PSC07 |
Cessation of Kristine Cudova as a person with significant control on 8 June 2022
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08 Jun 2022 |
AD01 |
Registered office address changed from Ypg Group, 14 Riverside Drive Columbus Quay Liverpool Merseyside L3 4DB United Kingdom to 1a Bursar Street Cleethorpes DN35 8DP on 8 June 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with updates
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08 Jun 2022 |
PSC01 |
Notification of Sze Wha Cheung as a person with significant control on 8 June 2022
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08 Jun 2022 |
PSC01 |
Notification of Keith Newsum as a person with significant control on 8 June 2022
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08 Jun 2022 |
TM01 |
Termination of appointment of Sze Ming Yeung as a director on 8 June 2022
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08 Jun 2022 |
AP01 |
Appointment of Mr Keith Newsum as a director on 8 June 2022
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07 Jun 2022 |
AP01 |
Appointment of Mrs Sze Wha Cheung as a director on 6 June 2022
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