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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16 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with updates
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10 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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16 Feb 2023 |
RP04PSC04 |
Second filing to change the details of Adrian Ashley Blow as a person with significant control
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16 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 September 2016
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23 Dec 2022 |
AD01 |
Registered office address changed from 107 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ER United Kingdom to Unit 13 Jackson Place Humberston Grimsby N E Lincs DN36 4AS on 23 December 2022
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14 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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11 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 May 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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05 May 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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26 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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05 Apr 2021 |
AD01 |
Registered office address changed from 36 High Street Cleethorpes DN35 8JN England to 107 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ER on 5 April 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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08 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with no updates
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15 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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04 Feb 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with updates
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04 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-01
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13 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with updates
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13 Dec 2018 |
PSC04 |
Change of details for Mr Adrian Ashley Blow as a person with significant control on 13 December 2018
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ANNOTATION
Clarification a second filed PSC04 was registered on 16/02/2023.
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13 Dec 2018 |
CH01 |
Director's details changed for Adrian Ashley Blow on 13 December 2018
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13 Dec 2018 |
PSC01 |
Notification of Jenny Ellen Blow as a person with significant control on 13 December 2018
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13 Dec 2018 |
AP01 |
Appointment of Mrs Jenny Ellen Blow as a director on 13 December 2018
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