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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10 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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26 Jan 2024 |
TM01 |
Termination of appointment of Bluefin Holdings Limited as a director on 26 January 2024
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
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23 May 2023 |
MR01 |
Registration of charge 099647440001, created on 9 May 2023
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08 Jul 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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17 Aug 2021 |
CH01 |
Director's details changed for Mr Kenickie Andrew Robert Hugill on 17 August 2021
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30 Jul 2021 |
PSC02 |
Notification of Wolds International Limited as a person with significant control on 21 May 2021
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30 Jul 2021 |
PSC07 |
Cessation of Kenickie Andrew Robert Hugill as a person with significant control on 21 May 2021
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30 Jul 2021 |
PSC07 |
Cessation of Lincoln Julian Fraser as a person with significant control on 21 May 2021
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27 May 2021 |
TM01 |
Termination of appointment of Lincoln Julian Fraser as a director on 21 May 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
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06 Apr 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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27 Jan 2021 |
AP01 |
Appointment of Mr Richard David Straker-Smith as a director on 22 January 2021
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16 Dec 2020 |
TM01 |
Termination of appointment of David Swanston as a director on 16 December 2020
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30 Sep 2020 |
AP02 |
Appointment of Bluefin Holdings Limited as a director on 30 September 2020
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30 Sep 2020 |
AP01 |
Appointment of Mr David Swanston as a director on 28 September 2020
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03 Aug 2020 |
AD01 |
Registered office address changed from The Headquarters Building Brookenby Park Brookenby Market Rasen Lincolnshire LN8 6HF England to Regent House Brookenby Business Park Brookenby Market Rasen Lincolnshire LN8 6HF on 3 August 2020
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26 May 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with updates
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13 Feb 2020 |
CH01 |
Director's details changed for Mr Kenickie Andrew Robert Hugill on 1 February 2020
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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25 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-24
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20 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with updates
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