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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06 Feb 2023 |
CH01 |
Director's details changed for Mr Andrew Charles Green on 6 February 2023
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06 Feb 2023 |
AP01 |
Appointment of Mr Andrew Charles Green as a director on 6 February 2023
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06 Feb 2023 |
TM01 |
Termination of appointment of Andrew Green as a director on 6 February 2023
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06 Feb 2023 |
AD01 |
Registered office address changed from Office F7 Innovation Centre Innovation Way, Europarc Grimsby North East Lincolnshire DN37 9TT England to Innovation Centre Innovation Way Europarc Grimsby North East Lincolnshire DN37 9TT on 6 February 2023
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15 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with updates
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27 Apr 2022 |
PSC04 |
Change of details for Mr Andrew Charles Green as a person with significant control on 20 April 2022
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26 Apr 2022 |
CH01 |
Director's details changed for Mr Andrew Green on 20 April 2022
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26 Apr 2022 |
PSC04 |
Change of details for Mr Andrew Charles Green as a person with significant control on 20 April 2022
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26 Apr 2022 |
CH01 |
Director's details changed for Mr Andrew Green on 20 April 2022
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04 Jan 2022 |
AD01 |
Registered office address changed from Rosellen 3 Kaymile Close New Waltham Grimsby DN36 4YB to Office F7 Innovation Centre Innovation Way, Europarc Grimsby North East Lincolnshire DN37 9TT on 4 January 2022
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06 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with updates
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16 Oct 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with updates
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21 Jul 2020 |
AA |
Micro company accounts made up to 31 March 2020
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2019
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03 Oct 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with updates
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12 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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07 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2018
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05 Oct 2018 |
CS01 |
Confirmation statement made on 23 September 2018 with no updates
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23 Sep 2018 |
PSC07 |
Cessation of Andrew Green as a person with significant control on 1 January 2017
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16 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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30 Oct 2017 |
CS01 |
Confirmation statement made on 23 September 2017 with no updates
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30 Oct 2017 |
PSC01 |
Notification of Andrew Green as a person with significant control on 6 April 2016
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