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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07 May 2024 |
PSC01 |
Notification of Louise Geneser Jackson as a person with significant control on 1 May 2024
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07 May 2024 |
PSC07 |
Cessation of Georgi Petrov Karapenev as a person with significant control on 1 May 2024
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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06 Sep 2022 |
PSC04 |
Change of details for Mr Georgi Petrov Karapenev as a person with significant control on 6 September 2022
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06 Sep 2022 |
PSC04 |
Change of details for Christopher Charles Edward Jackson as a person with significant control on 6 September 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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06 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
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08 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with no updates
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14 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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01 Oct 2018 |
CS01 |
Confirmation statement made on 6 September 2018 with updates
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20 Sep 2018 |
PSC01 |
Notification of Georgi Petrov Karapenev as a person with significant control on 4 April 2018
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20 Sep 2018 |
PSC04 |
Change of details for Christopher Charles Edward Jackson as a person with significant control on 24 July 2018
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30 Jul 2018 |
AP01 |
Appointment of Mrs Louise Geneser Jackson as a director on 24 July 2018
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20 Jul 2018 |
AD01 |
Registered office address changed from 27 Osborne Street Grimsby N E Lincs DN31 1NU to 50-54 Oswald Road Scunthorpe North Lincolnshire DN15 7PQ on 20 July 2018
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19 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2018
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13 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Dec 2017 |
AA |
Unaudited abridged accounts made up to 31 March 2017
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27 Sep 2017 |
CS01 |
Confirmation statement made on 6 September 2017 with no updates
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30 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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