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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26 Mar 2024 |
PSC02 |
Notification of Connectus Business Solutions Ltd as a person with significant control on 25 March 2024
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26 Mar 2024 |
PSC07 |
Cessation of Jonathan James Ritchie Cozens as a person with significant control on 25 March 2024
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26 Mar 2024 |
PSC07 |
Cessation of Ann Patricia Cozens as a person with significant control on 25 March 2024
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26 Mar 2024 |
TM01 |
Termination of appointment of Ann Patricia Cozens as a director on 25 March 2024
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26 Mar 2024 |
TM01 |
Termination of appointment of Jonathan James Ritchie Cozens as a director on 25 March 2024
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26 Mar 2024 |
AP01 |
Appointment of Mr Andrew Marsden as a director on 25 March 2024
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26 Mar 2024 |
AD01 |
Registered office address changed from The Enterprise Village, Prince Albert Gardens, Gri the Enterprise Village, Prince Albert Gardens Grimsby DN31 3AG England to Meteor House First Avenue Doncaster Finningley Airport Doncaster DN9 3GA on 26 March 2024
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26 Mar 2024 |
AP01 |
Appointment of Mr Roy Ernest Shelton as a director on 25 March 2024
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18 Mar 2024 |
AA |
Micro company accounts made up to 31 October 2023
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07 Mar 2024 |
AAMD |
Amended micro company accounts made up to 31 October 2022
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07 Mar 2024 |
MR04 |
Satisfaction of charge 103986210001 in full
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07 Mar 2024 |
MR04 |
Satisfaction of charge 103986210002 in full
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21 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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04 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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13 Oct 2022 |
AAMD |
Amended micro company accounts made up to 31 October 2021
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26 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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18 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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26 Nov 2021 |
AD01 |
Registered office address changed from 35 Princes Road Cleethorpes DN35 8AW England to The Enterprise Village, Prince Albert Gardens, Gri the Enterprise Village, Prince Albert Gardens Grimsby DN31 3AG on 26 November 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with updates
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31 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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08 Jan 2021 |
AD01 |
Registered office address changed from 22 Wintringham Road Grimsby DN32 0PA United Kingdom to 35 Princes Road Cleethorpes DN35 8AW on 8 January 2021
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14 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with no updates
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14 Sep 2020 |
CH01 |
Director's details changed for Mr Jonathan James Ritchie Cozens on 13 September 2020
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14 Sep 2020 |
CH01 |
Director's details changed for Mrs Ann Patricia Cozens on 13 September 2020
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08 Aug 2020 |
AA |
Micro company accounts made up to 31 October 2019
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