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Company number 13487581

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with updates
31 May 2024 PSC07 Cessation of Adam Coolledge as a person with significant control on 31 May 2024
31 May 2024 PSC01 Notification of Antony Charles Coolledge as a person with significant control on 31 May 2024
17 Nov 2023 TM01 Termination of appointment of Adam Coolledge as a director on 1 November 2023
17 Nov 2023 AP01 Appointment of Mrs Rebecca Louise Coolledge as a director on 1 November 2023
23 Aug 2023 AA Micro company accounts made up to 31 July 2023
23 Aug 2023 AD01 Registered office address changed from 176 Sutcliffe Avenue Grimsby DN33 1HA United Kingdom to 24 Crowle Drive Grimsby DN33 1HU on 23 August 2023
30 Jun 2023 PSC04 Change of details for Mr Adam Coolledge as a person with significant control on 1 June 2023
01 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with updates
18 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
03 Jan 2023 PSC07 Cessation of Antony Coolledge as a person with significant control on 3 January 2023
03 Jan 2023 TM01 Termination of appointment of Antony Coolledge as a director on 3 January 2023
03 Jan 2023 AP01 Appointment of Mr Adam Coolledge as a director on 3 January 2023
07 Sep 2022 AA Total exemption full accounts made up to 31 July 2022
23 Apr 2022 PSC01 Notification of Adam Coolledge as a person with significant control on 22 April 2022
18 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with updates
01 Jul 2021 NEWINC Incorporation
Statement of capital on 2021-07-01
  • GBP 100