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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27 Nov 2020 |
CH01 |
Director's details changed for Rose Marie Gilboy on 27 November 2020
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27 Nov 2020 |
CH01 |
Director's details changed for Andrew Edward Stephen Gilboy on 27 November 2020
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27 Nov 2020 |
CH01 |
Director's details changed for Mr Michael Peter Gilboy on 27 November 2020
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27 Nov 2020 |
CH03 |
Secretary's details changed for Rose Marie Gilboy on 27 November 2020
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14 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Feb 2020 |
PSC07 |
Cessation of Stephen Joseph Gilboy as a person with significant control on 7 April 2016
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09 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with updates
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10 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 Mar 2019 |
MR01 |
Registration of charge 029976970007, created on 20 March 2019
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12 Feb 2019 |
MR01 |
Registration of charge 029976970006, created on 11 February 2019
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31 Dec 2018 |
SH08 |
Change of share class name or designation
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31 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Dec 2018 |
CH01 |
Director's details changed for Mr Michael Peter Gilboy on 4 December 2018
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04 Dec 2018 |
CS01 |
Confirmation statement made on 2 December 2018 with updates
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11 Oct 2018 |
MR01 |
Registration of charge 029976970005, created on 8 October 2018
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14 Aug 2018 |
AD01 |
Registered office address changed from Apm House Manby Road Immingham North East Lincolnshire DN30 2LL to Apm House Manby Road Immingham North East Lincolnshire DN40 2LL on 14 August 2018
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13 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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22 Feb 2018 |
MR01 |
Registration of charge 029976970004, created on 21 February 2018
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04 Dec 2017 |
PSC01 |
Notification of Rose Marie Gilboy as a person with significant control on 6 April 2016
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04 Dec 2017 |
PSC07 |
Cessation of Rose Marie Gilboy as a person with significant control on 21 March 2017
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04 Dec 2017 |
PSC01 |
Notification of Stephen Joseph Gilboy as a person with significant control on 6 April 2016
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04 Dec 2017 |
CS01 |
Confirmation statement made on 2 December 2017 with updates
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08 May 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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02 Dec 2016 |
CS01 |
Confirmation statement made on 2 December 2016 with updates
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14 Nov 2016 |
CH01 |
Director's details changed for Andrew Edward Stephen Gilboy on 14 November 2016
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