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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19 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
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19 Mar 2024 |
PSC04 |
Change of details for Mrs Jacqueline Smith as a person with significant control on 19 March 2024
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07 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2024
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07 Mar 2024 |
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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13 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Aug 2023 |
AP01 |
Appointment of Mr Jordan Andrew Smith as a director on 25 August 2023
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16 Apr 2023 |
MR04 |
Satisfaction of charge 047041880001 in full
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20 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with updates
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17 Mar 2023 |
PSC04 |
Change of details for Mr Andrew George Smith as a person with significant control on 10 January 2023
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16 Mar 2023 |
PSC04 |
Change of details for Mr Andrew George Smith as a person with significant control on 9 January 2023
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01 Feb 2023 |
MR01 |
Registration of charge 047041880002, created on 26 January 2023
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14 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2023
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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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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14 Jan 2023 |
MA |
Memorandum and Articles of Association
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07 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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03 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Jul 2020 |
AD01 |
Registered office address changed from 127 Cleethorpe Road Grimsby North East Lincolnshire DN31 3EW to Unit 8, Laceby Business Park Grimsby Road Laceby Grimsby North East Lincolnshire DN37 7DP on 14 July 2020
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13 Jul 2020 |
MR01 |
Registration of charge 047041880001, created on 30 June 2020
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20 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with no updates
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05 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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06 Apr 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with no updates
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31 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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