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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08 Nov 2023 |
AP01 |
Appointment of Mr Jonathan Mark Warburton as a director on 18 October 2023
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28 Jul 2023 |
AA |
Full accounts made up to 31 October 2022
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24 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with updates
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27 Jul 2022 |
AA |
Full accounts made up to 31 October 2021
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30 May 2022 |
TM01 |
Termination of appointment of Geoffrey Frederick Dyson as a director on 13 August 2021
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14 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
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04 Aug 2021 |
AA |
Full accounts made up to 31 October 2020
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26 Mar 2021 |
PSC04 |
Change of details for Mrs Jacqueline Diana Dyson as a person with significant control on 25 March 2021
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26 Mar 2021 |
CH01 |
Director's details changed for Mr Andrew Burling on 25 March 2021
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26 Mar 2021 |
CH01 |
Director's details changed for Mr James Lars Hagerup on 25 March 2021
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26 Mar 2021 |
PSC04 |
Change of details for Mr Geoffrey Frederick Dyson as a person with significant control on 25 March 2021
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26 Mar 2021 |
CH01 |
Director's details changed for Mr Geoffrey Frederick Dyson on 25 March 2021
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26 Mar 2021 |
CH01 |
Director's details changed for Mr Simon Geoffrey Dyson on 25 March 2021
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25 Mar 2021 |
AD01 |
Registered office address changed from Manor Farm Offices Laceby Grimsby N E Lincolnshire DN37 7EA to Unit 1 Laceby Business Park Laceby Grimsby N E Lincolnshire DN37 7DP on 25 March 2021
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22 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2021
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19 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
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05 Jan 2021 |
MR04 |
Satisfaction of charge 007335400061 in full
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11 Aug 2020 |
AA |
Full accounts made up to 31 October 2019
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27 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2020
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13 Mar 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with updates
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04 Feb 2020 |
AP01 |
Appointment of Mr James Lars Hagerup as a director on 1 November 2019
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16 Jan 2020 |
CH01 |
Director's details changed for Mr Simon Geoffrey Dyson on 16 January 2020
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16 Jan 2020 |
CH01 |
Director's details changed for Mr Geoffrey Frederick Dyson on 16 January 2020
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16 Jan 2020 |
PSC04 |
Change of details for Mrs Jacqueline Diana Dyson as a person with significant control on 16 January 2020
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16 Jan 2020 |
CH03 |
Secretary's details changed for Sarah Powton on 16 January 2020
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