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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07 Apr 2024 |
SH08 |
Change of share class name or designation
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07 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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07 Apr 2024 |
MA |
Memorandum and Articles of Association
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07 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Mar 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Jul 2023 |
PSC04 |
Change of details for Mr Leigh Gregory as a person with significant control on 17 February 2023
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19 Jul 2023 |
PSC07 |
Cessation of Robert Gregory as a person with significant control on 17 February 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
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13 Jan 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Jan 2022 |
MR01 |
Registration of charge 083371530001, created on 13 January 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 19 December 2021 with updates
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Robert Gregory as a director on 1 October 2021
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20 Jan 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with updates
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15 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Dec 2020 |
PSC04 |
Change of details for Mr Robert Gregory as a person with significant control on 2 December 2020
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03 Dec 2020 |
PSC04 |
Change of details for Mr Leigh Gregory as a person with significant control on 2 December 2020
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02 Dec 2020 |
CH01 |
Director's details changed for Mr Robert Gregory on 2 December 2020
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02 Dec 2020 |
PSC04 |
Change of details for Mr Leigh Gregory as a person with significant control on 2 December 2020
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02 Dec 2020 |
PSC04 |
Change of details for Mr Robert Gregory as a person with significant control on 2 December 2020
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02 Dec 2020 |
AD01 |
Registered office address changed from Hanover House 117-119 Cleethorpe Road Grimsby N E Lincs DN31 3ET United Kingdom to 117 - 119 Cleethorpe Road Grimsby DN31 3ET on 2 December 2020
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22 Jan 2020 |
CS01 |
Confirmation statement made on 19 December 2019 with updates
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21 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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