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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17 Nov 2023 |
AP01 |
Appointment of Mr Thomas John Simpson as a director on 1 September 2023
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17 Nov 2023 |
AP01 |
Appointment of Mr Brody Tyler Boyle as a director on 1 September 2023
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16 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2023
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16 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Oct 2023 |
MA |
Memorandum and Articles of Association
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 August 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with updates
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30 May 2023 |
PSC04 |
Change of details for Mr Paul Mason as a person with significant control on 26 May 2023
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30 May 2023 |
PSC07 |
Cessation of Stephen Mailey as a person with significant control on 26 May 2023
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30 May 2023 |
TM01 |
Termination of appointment of Stephen Mailey as a director on 26 May 2023
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22 Feb 2023 |
PSC04 |
Change of details for Mr Paul Mason as a person with significant control on 22 February 2023
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22 Feb 2023 |
PSC04 |
Change of details for Mr Stephen Mailey as a person with significant control on 21 February 2023
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15 Feb 2023 |
PSC01 |
Notification of Stephen Mailey as a person with significant control on 15 February 2023
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15 Feb 2023 |
PSC04 |
Change of details for Mr Paul Mason as a person with significant control on 15 February 2023
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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26 Jan 2022 |
PSC01 |
Notification of Paul Mason as a person with significant control on 17 January 2022
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26 Jan 2022 |
PSC07 |
Cessation of Stephen Mailey as a person with significant control on 17 January 2022
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12 Oct 2021 |
AA |
Micro company accounts made up to 31 August 2021
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02 Sep 2021 |
CH01 |
Director's details changed for Mr Paul Mason on 2 September 2021
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02 Sep 2021 |
CH01 |
Director's details changed for Mr Stephen Mailey on 2 September 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
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15 Oct 2020 |
AA |
Micro company accounts made up to 31 August 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
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12 Nov 2019 |
AD01 |
Registered office address changed from 60-64 Oswald Road Scunthorpe DN15 7PQ England to 4 Ashby Road Scunthorpe DN16 1NR on 12 November 2019
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