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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19 Apr 2024 |
AD01 |
Registered office address changed from 55 Shelley Avenue Grimsby Lincolnshire DN33 1NS England to Unit 1C, 55 Forest Road Leicester LE5 0BT on 19 April 2024
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19 Apr 2024 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 15 March 2024
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19 Apr 2024 |
PSC07 |
Cessation of Christopher Winters as a person with significant control on 15 March 2024
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19 Apr 2024 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 15 March 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of Christopher Winters as a director on 15 March 2024
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10 Apr 2024 |
AA |
Micro company accounts made up to 30 September 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with updates
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23 Mar 2023 |
AA |
Micro company accounts made up to 30 September 2022
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10 Oct 2022 |
AD01 |
Registered office address changed from 2 Beck Walk Cleethorpes Cleethorpes DN35 0SW England to 55 Shelley Avenue Grimsby Lincolnshire DN331NS on 10 October 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with updates
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04 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
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28 Mar 2022 |
AD01 |
Registered office address changed from 4 Lower Station Road Dartford DA1 3PY United Kingdom to 2 Beck Walk Cleethorpes Cleethorpes DN35 0SW on 28 March 2022
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28 Mar 2022 |
PSC01 |
Notification of Christopher Winters as a person with significant control on 16 March 2022
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28 Mar 2022 |
AP01 |
Appointment of Mr Christopher Winters as a director on 16 March 2022
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28 Mar 2022 |
PSC07 |
Cessation of Stephen Johnson as a person with significant control on 16 March 2022
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28 Mar 2022 |
TM01 |
Termination of appointment of Stephen Johnson as a director on 16 March 2022
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26 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
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26 May 2021 |
AA |
Micro company accounts made up to 30 September 2020
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06 May 2021 |
AD01 |
Registered office address changed from 89 Oaks Drive Rushden NN10 8EY United Kingdom to 4 Lower Station Road Dartford DA1 3PY on 6 May 2021
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06 May 2021 |
PSC01 |
Notification of Stephen Johnson as a person with significant control on 12 April 2021
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06 May 2021 |
PSC07 |
Cessation of Joe Roper as a person with significant control on 12 April 2021
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06 May 2021 |
AP01 |
Appointment of Mr Stephen Johnson as a director on 12 April 2021
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06 May 2021 |
TM01 |
Termination of appointment of Joe Roper as a director on 12 April 2021
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19 Mar 2021 |
AD01 |
Registered office address changed from 4 Chester Street Newcastle NE2 1AT United Kingdom to 89 Oaks Drive Rushden NN10 8EY on 19 March 2021
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19 Mar 2021 |
PSC07 |
Cessation of Alexandra Grimsey as a person with significant control on 16 February 2021
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