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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12 May 2024 |
AM10 |
Administrator's progress report
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30 Apr 2024 |
AM11 |
Notice of appointment of a replacement or additional administrator
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27 Apr 2024 |
AM16 |
Notice of order removing administrator from office
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30 Dec 2023 |
AM06 |
Notice of deemed approval of proposals
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12 Dec 2023 |
AM03 |
Statement of administrator's proposal
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28 Nov 2023 |
MR04 |
Satisfaction of charge 070432410002 in full
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23 Oct 2023 |
AD01 |
Registered office address changed from Killingholme Airfield Lancaster Approach North Killingholme North Lincolnshire DN40 3JY United Kingdom to Frp Advisory Trading Limited 2nd Floor Minerva House 29 East Parade Leeds LS1 5PS on 23 October 2023
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23 Oct 2023 |
AM01 |
Appointment of an administrator
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16 May 2023 |
MR04 |
Satisfaction of charge 070432410001 in full
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09 Mar 2023 |
PSC02 |
Notification of Norland Equity Partners Acquisition Ii Limited as a person with significant control on 8 March 2023
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09 Mar 2023 |
PSC07 |
Cessation of Mark Andrew Stewart as a person with significant control on 8 March 2023
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09 Mar 2023 |
AP01 |
Appointment of Robert Anthonius Van Den Berg as a director on 8 March 2023
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09 Mar 2023 |
AP01 |
Appointment of Mr Olanrewaju Lawal as a director on 8 March 2023
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08 Mar 2023 |
MR01 |
Registration of charge 070432410002, created on 8 March 2023
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18 Jan 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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10 Jan 2023 |
AD01 |
Registered office address changed from Killingholme Airfield Lancaster Approach North Killingholme North East Lincolnshire DN40 3JY United Kingdom to Killingholme Airfield Lancaster Approach North Killingholme North Lincolnshire DN40 3JY on 10 January 2023
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10 Jan 2023 |
AD01 |
Registered office address changed from 107 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ER United Kingdom to Killingholme Airfield Lancaster Approach North Killingholme North East Lincolnshire DN40 3JY on 10 January 2023
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12 Dec 2022 |
CH01 |
Director's details changed for Mr Mark Andrew Stewart on 12 December 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with updates
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22 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with updates
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19 Apr 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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07 Apr 2021 |
AD01 |
Registered office address changed from 36 High Street Cleethorpes North East Lincs DN35 8JN to 107 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ER on 7 April 2021
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03 Dec 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with no updates
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10 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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