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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13 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with updates
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14 Jan 2024 |
AD01 |
Registered office address changed from 161 Unit 2, 161 High Street, Hull 11639605 HU1 1NQ England to 187a St. Nicholas Drive Grimsby DN37 9RE on 14 January 2024
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19 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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23 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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23 May 2023 |
MA |
Memorandum and Articles of Association
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23 May 2023 |
SH08 |
Change of share class name or designation
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12 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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01 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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28 Jan 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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28 Jan 2022 |
PSC04 |
Change of details for Mr Jonathan James Foulds as a person with significant control on 28 January 2022
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28 Jan 2022 |
PSC04 |
Change of details for Mr Dale James Alcock as a person with significant control on 28 January 2022
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28 Jan 2022 |
PSC04 |
Change of details for Mr Ashley Craig Hagyard as a person with significant control on 28 January 2022
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28 Jan 2022 |
TM01 |
Termination of appointment of Jason Hague as a director on 28 January 2022
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28 Jan 2022 |
PSC07 |
Cessation of Jason Hague as a person with significant control on 28 January 2022
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20 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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27 Aug 2021 |
PSC04 |
Change of details for Mr Jason Hague as a person with significant control on 8 August 2020
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27 Aug 2021 |
PSC04 |
Change of details for Mr Ashley Craig Hagyard as a person with significant control on 8 August 2020
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27 Aug 2021 |
PSC01 |
Notification of Dale James Alcock as a person with significant control on 8 August 2020
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26 Aug 2021 |
PSC01 |
Notification of Jonathan James Foulds as a person with significant control on 10 April 2020
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22 Jan 2021 |
AA |
Micro company accounts made up to 31 October 2020
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04 Nov 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with no updates
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18 Aug 2020 |
AP01 |
Appointment of Mr Dale James Alcock as a director on 8 August 2020
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31 Jul 2020 |
AA |
Micro company accounts made up to 31 October 2019
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24 Apr 2020 |
AP01 |
Appointment of Mr Jonathan James Foulds as a director on 10 April 2020
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