AD01 |
New registered office address Tower House Lucy Tower Street Lincoln LN1 1XW. Change occurred on 2023-12-19. Company's previous address: 107 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ER United Kingdom.
filed on: 19th, December 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023-10-15
filed on: 16th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 1st, September 2023
| accounts
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, March 2023
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2022-12-31: 1001.00 GBP
filed on: 16th, March 2023
| capital
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2023-03-14
filed on: 14th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-10-15
filed on: 29th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-12-31
filed on: 12th, April 2022
| accounts
|
Free Download
(3 pages)
|
AD02 |
New sail address 2 the Birches Humberston Grimsby DN36 4BP. Change occurred at an unknown date. Company's previous address: 14 Homefield Avenue Scartho Grimsby South Humberside DN33 2AF England.
filed on: 27th, October 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-10-15
filed on: 27th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-12-31
filed on: 21st, September 2021
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address 107 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ER. Change occurred on 2021-04-08. Company's previous address: 36 High Street Cleethorpes DN35 8JN England.
filed on: 8th, April 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-10-15
filed on: 5th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 13th, October 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2019-10-15
filed on: 16th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 23rd, September 2019
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2019-07-08 director's details were changed
filed on: 8th, July 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-07-08 director's details were changed
filed on: 8th, July 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-10-15
filed on: 24th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 25th, September 2018
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2018-01-01
filed on: 22nd, January 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-10-15
filed on: 23rd, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 26th, September 2017
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2016-12-14 director's details were changed
filed on: 14th, December 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-11-28 director's details were changed
filed on: 28th, November 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016-10-15
filed on: 25th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 28th, September 2016
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address 36 High Street Cleethorpes DN35 8JN. Change occurred on 2016-09-28. Company's previous address: C/O Nick Vessey 14 Homefield Avenue Scartho Grimsby South Humberside DN33 2AF.
filed on: 28th, September 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-10-15
filed on: 12th, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-11-12: 1000.00 GBP
capital
|
|
AD02 |
New sail address 14 Homefield Avenue Scartho Grimsby South Humberside DN33 2AF. Change occurred at an unknown date. Company's previous address: 4 Bygott Walk New Waltham Grimsby South Humberside DN36 4HF United Kingdom.
filed on: 12th, November 2015
| address
|
Free Download
(1 page)
|
CH01 |
On 2015-01-12 director's details were changed
filed on: 11th, November 2015
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2014-10-31
filed on: 24th, July 2015
| accounts
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2015-10-31 to 2015-12-31
filed on: 20th, May 2015
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address C/O Nick Vessey 14 Homefield Avenue Scartho Grimsby South Humberside DN33 2AF. Change occurred on 2015-05-20. Company's previous address: 145-157 st John Street London EC1V 4PW.
filed on: 20th, May 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-10-15
filed on: 13th, November 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2013-10-31
filed on: 31st, July 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-10-15
filed on: 12th, November 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2013-11-12: 1000.00 GBP
capital
|
|
AD01 |
Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 2013-10-29
filed on: 29th, October 2013
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2012-10-31
filed on: 22nd, July 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-10-15
filed on: 12th, November 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2011-10-31
filed on: 29th, July 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-10-15
filed on: 13th, November 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2010-10-31
filed on: 28th, July 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-10-15
filed on: 11th, November 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2009-10-31
filed on: 6th, July 2010
| accounts
|
Free Download
(2 pages)
|
AD02 |
Register inspection address has been changed
filed on: 10th, November 2009
| address
|
Free Download
(1 page)
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CH01 |
On 2009-11-04 director's details were changed
filed on: 10th, November 2009
| officers
|
Free Download
(2 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 10th, November 2009
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-10-15
filed on: 10th, November 2009
| annual return
|
Free Download
(6 pages)
|
NEWINC |
Incorporation
filed on: 15th, October 2008
| incorporation
|
Free Download
(15 pages)
|