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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26 Feb 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with updates
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05 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with updates
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28 Sep 2022 |
PSC01 |
Notification of Philip Ebbs as a person with significant control on 1 April 2020
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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17 Mar 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
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25 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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06 Apr 2020 |
TM01 |
Termination of appointment of Peter Gude as a director on 1 April 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with no updates
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30 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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22 Jan 2020 |
AD01 |
Registered office address changed from , Pelham Chartered Accountants, 16 Dudley Street, Grimsby, N E Lincolnshire, DN31 2AB to 28 Dudley Street Grimsby N E Lincolnshire DN31 2AB on 22 January 2020
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03 Jan 2020 |
PSC04 |
Change of details for Mr Peter Gude as a person with significant control on 19 December 2019
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03 Jan 2020 |
CH01 |
Director's details changed for Mr Peter Gude on 19 December 2019
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14 Oct 2019 |
PSC04 |
Change of details for Mr Peter Gude as a person with significant control on 8 October 2019
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14 Oct 2019 |
CH01 |
Director's details changed for Mr Peter Gude on 8 October 2019
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19 Mar 2019 |
CS01 |
Confirmation statement made on 25 February 2019 with updates
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13 Sep 2018 |
AA |
Micro company accounts made up to 30 April 2018
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02 Mar 2018 |
CS01 |
Confirmation statement made on 25 February 2018 with updates
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02 Mar 2018 |
AP01 |
Appointment of Mr Philip Geoffrey Ebbs as a director on 23 February 2018
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26 Feb 2018 |
CH01 |
Director's details changed for Mr Peter Gude on 19 February 2018
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21 Dec 2017 |
AA |
Micro company accounts made up to 30 April 2017
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29 Aug 2017 |
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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27 Feb 2017 |
CS01 |
Confirmation statement made on 25 February 2017 with updates
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