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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20 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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15 Jun 2023 |
PSC07 |
Cessation of Rebecca Frances Oxborough as a person with significant control on 15 June 2023
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15 Jun 2023 |
PSC07 |
Cessation of Michael Raymond Drayton as a person with significant control on 15 June 2023
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15 Jun 2023 |
PSC02 |
Notification of Miregen Capital Ltd as a person with significant control on 15 June 2023
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15 Jun 2023 |
AD01 |
Registered office address changed from Schipol Way Humberside International Airport Kirmington North Lincolnshire DN39 6YH England to Innovation Centre Innovation Way Grimsby N E Lincs DN37 9TT on 15 June 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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18 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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04 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with updates
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Feb 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with updates
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11 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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21 Mar 2018 |
AD01 |
Registered office address changed from Unit 21 Clee Business Centre Jackson Place Humberston Grimsby North East Lincolnshire DN36 4AS England to Schipol Way Humberside International Airport Kirmington North Lincolnshire DN39 6YH on 21 March 2018
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01 Mar 2018 |
CS01 |
Confirmation statement made on 15 February 2018 with updates
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15 Feb 2018 |
SH02 |
Consolidation of shares on 11 October 2017
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14 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2018
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14 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2017
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07 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2017
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05 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2018
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05 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2017
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