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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08 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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11 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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24 Jan 2023 |
AA |
Micro company accounts made up to 31 March 2022
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22 Nov 2022 |
PSC07 |
Cessation of William James Casswell as a person with significant control on 4 January 2022
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22 Nov 2022 |
TM01 |
Termination of appointment of William James Casswell as a director on 4 January 2022
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22 Nov 2022 |
AD01 |
Registered office address changed from Eastfield House Farm Fen Lane North Thoresby Grimsby Lincolnshire DN36 5QU United Kingdom to 55 Stone Cross Lane North Lowton Warrington WA3 2SD on 22 November 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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27 May 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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04 May 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with no updates
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17 Apr 2020 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 March 2021
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16 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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16 Apr 2020 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 31 October 2019
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05 Feb 2020 |
PSC01 |
Notification of Lee Sheldon Lockwood-Bent as a person with significant control on 13 November 2019
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05 Feb 2020 |
PSC07 |
Cessation of James Robert Casswell as a person with significant control on 13 November 2019
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28 Nov 2019 |
AP01 |
Appointment of Mr Lee Sheldon Lockwood-Bent as a director on 13 November 2019
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28 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-13
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27 Nov 2019 |
TM01 |
Termination of appointment of James Robert Casswell as a director on 13 November 2019
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13 Nov 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
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10 May 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with updates
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06 Jul 2018 |
AA |
Accounts for a dormant company made up to 30 April 2018
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11 May 2018 |
CS01 |
Confirmation statement made on 26 April 2018 with updates
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03 May 2018 |
PSC01 |
Notification of William James Casswell as a person with significant control on 27 April 2017
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03 May 2018 |
PSC01 |
Notification of James Robert Casswell as a person with significant control on 27 April 2017
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