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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31 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with updates
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11 May 2023 |
AP01 |
Appointment of Mrs Wendy Jane Airey as a director on 3 May 2023
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11 May 2023 |
PSC02 |
Notification of Jepa Holdings Ltd as a person with significant control on 3 May 2023
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11 May 2023 |
PSC07 |
Cessation of Clive Lloyd Williams as a person with significant control on 3 May 2023
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11 May 2023 |
TM01 |
Termination of appointment of Clive Lloyd Williams as a director on 3 May 2023
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11 May 2023 |
TM02 |
Termination of appointment of Rollits Company Secretaries Limited as a secretary on 3 May 2023
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11 May 2023 |
AP01 |
Appointment of Mr Jonathan Peter Airey as a director on 3 May 2023
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11 May 2023 |
AD01 |
Registered office address changed from Citadel House 58 High Street Hull HU1 1QE England to Hanover House 117-119 Cleethorpe Road Grimsby DN31 3ET on 11 May 2023
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11 May 2023 |
MR01 |
Registration of charge 113513520003, created on 3 May 2023
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04 May 2023 |
MR01 |
Registration of charge 113513520001, created on 3 May 2023
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04 May 2023 |
MR01 |
Registration of charge 113513520002, created on 3 May 2023
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30 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with updates
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09 Jun 2022 |
AD01 |
Registered office address changed from Rose Cottage Main Road Ashby Cum Fenby N E Lincs DN37 0QW England to Citadel House 58 High Street Hull HU1 1QE on 9 June 2022
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09 Jun 2022 |
AP04 |
Appointment of Rollits Company Secretaries Limited as a secretary on 6 June 2022
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03 May 2022 |
MA |
Memorandum and Articles of Association
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27 Apr 2022 |
SH08 |
Change of share class name or designation
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27 Apr 2022 |
PSC04 |
Change of details for Clive Lloyd Williams as a person with significant control on 29 March 2022
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27 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2022
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
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19 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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