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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22 Jan 2025 |
CS01 |
Confirmation statement made on 10 January 2025 with no updates
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13 Jan 2025 |
CH01 |
Director's details changed for Mr Jack Lobaczewski on 13 January 2025
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13 Jan 2025 |
CH01 |
Director's details changed for Mr Bruno Hickson on 13 January 2025
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13 Jan 2025 |
AD01 |
Registered office address changed from Units 3 & 4 Celtic Place Athena Drive Grimsby DN31 2UE England to Unit 20 Peacefield Business Park Holton Le Clay Grimsby North East Lincolnshire DN36 5HS on 13 January 2025
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20 Sep 2024 |
AA |
Micro company accounts made up to 30 June 2024
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20 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 30 June 2024
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04 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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21 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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29 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
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29 Dec 2022 |
SH08 |
Change of share class name or designation
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29 Dec 2022 |
MA |
Memorandum and Articles of Association
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29 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Nov 2022 |
PSC04 |
Change of details for Mr Jack Lobaczewski as a person with significant control on 21 November 2022
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22 Nov 2022 |
PSC04 |
Change of details for Mr Jack Lobaczewski as a person with significant control on 21 November 2022
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21 Nov 2022 |
AP01 |
Appointment of Mr Bruno Hickson as a director on 21 November 2022
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21 Nov 2022 |
PSC01 |
Notification of Bruno Hickson as a person with significant control on 21 November 2022
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21 Nov 2022 |
TM01 |
Termination of appointment of Andrew Sean Johnson as a director on 21 November 2022
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21 Nov 2022 |
PSC04 |
Change of details for Mr Jack Lobaczewski as a person with significant control on 21 November 2022
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21 Nov 2022 |
PSC07 |
Cessation of Andrew Sean Johnson as a person with significant control on 21 November 2022
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22 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with updates
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01 Dec 2021 |
AA01 |
Current accounting period shortened from 31 August 2022 to 31 December 2021
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09 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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