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 Nov 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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16 Nov 2023 |
PSC04 |
Change of details for Mr John Terence Collis as a person with significant control on 31 October 2021
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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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05 Jan 2023 |
AP01 |
Appointment of Mrs Joanne Elizabeth Bradbury as a director on 1 January 2023
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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23 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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12 Apr 2022 |
AP03 |
Appointment of Mrs Linda Jane Winn as a secretary on 1 April 2022
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16 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 31 October 2021
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16 Dec 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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31 Oct 2021 |
AD01 |
Registered office address changed from Unit 42 Cleethorpes Business Centre Jackson Place Humberston Grimsby North East Lincs DN36 4AS England to 1a Jonathans Garth Tetney Grimsby North East Lincs DN36 5GA on 31 October 2021
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31 Oct 2021 |
TM01 |
Termination of appointment of Andrew Lee Silvester as a director on 31 October 2021
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31 Oct 2021 |
TM01 |
Termination of appointment of Vanessa Margaret Alice Breen as a director on 31 October 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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04 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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18 Jan 2021 |
CH01 |
Director's details changed for Mr Andrew Lee Silvester on 1 May 2019
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05 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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27 Apr 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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12 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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17 May 2019 |
CH01 |
Director's details changed for Mrs Vanessa Margaret Alice Breen on 17 May 2019
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30 Apr 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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23 Apr 2019 |
MR01 |
Registration of charge 090959660007, created on 23 April 2019
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23 Apr 2019 |
MR01 |
Registration of charge 090959660008, created on 23 April 2019
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04 Oct 2018 |
MR01 |
Registration of charge 090959660006, created on 1 October 2018
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02 Aug 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with no updates
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