RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 25th, October 2023
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 25th, October 2023
| incorporation
|
Free Download
(17 pages)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 29th, September 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2023-08-16
filed on: 16th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, January 2023
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 28th, November 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2022-08-16
filed on: 2nd, September 2022
| confirmation statement
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control 2022-05-24
filed on: 25th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 20th, December 2021
| accounts
|
Free Download
(10 pages)
|
MA |
Memorandum and Articles of Association
filed on: 8th, December 2021
| incorporation
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 8th, December 2021
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2021-11-30: 300.00 GBP
filed on: 1st, December 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-08-16
filed on: 17th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 174 Cromwell Road Grimsby DN31 2BA. Change occurred on 2021-01-07. Company's previous address: 117-119 Cleethorpe Road Grimsby N E Lincs DN31 3ET United Kingdom.
filed on: 7th, January 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020-08-16
filed on: 15th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 2020-08-31 to 2020-12-31
filed on: 28th, July 2020
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 097355240009, created on 2020-06-19
filed on: 23rd, June 2020
| mortgage
|
Free Download
(30 pages)
|
MR01 |
Registration of charge 097355240007, created on 2020-06-19
filed on: 23rd, June 2020
| mortgage
|
Free Download
(30 pages)
|
MR01 |
Registration of charge 097355240010, created on 2020-06-19
filed on: 23rd, June 2020
| mortgage
|
Free Download
(30 pages)
|
MR01 |
Registration of charge 097355240008, created on 2020-06-19
filed on: 23rd, June 2020
| mortgage
|
Free Download
(30 pages)
|
MR01 |
Registration of charge 097355240012, created on 2020-06-19
filed on: 23rd, June 2020
| mortgage
|
Free Download
(30 pages)
|
MR01 |
Registration of charge 097355240011, created on 2020-06-19
filed on: 23rd, June 2020
| mortgage
|
Free Download
(30 pages)
|
MR01 |
Registration of charge 097355240013, created on 2020-06-19
filed on: 23rd, June 2020
| mortgage
|
Free Download
(30 pages)
|
PSC07 |
Cessation of a person with significant control 2016-04-07
filed on: 7th, February 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2016-04-07
filed on: 7th, February 2020
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-08-31
filed on: 4th, February 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2019-08-16
filed on: 24th, October 2019
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2018-08-31
filed on: 21st, January 2019
| accounts
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2018-11-15: 200.00 GBP
filed on: 27th, November 2018
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 27th, November 2018
| resolution
|
Free Download
(19 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, November 2018
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-08-16
filed on: 22nd, August 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control 2016-04-06
filed on: 22nd, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2018-07-03 director's details were changed
filed on: 3rd, July 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-08-31
filed on: 27th, April 2018
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2017-11-07 director's details were changed
filed on: 7th, November 2017
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 097355240001, created on 2017-09-25
filed on: 5th, October 2017
| mortgage
|
Free Download
(18 pages)
|
MR01 |
Registration of charge 097355240006, created on 2017-09-25
filed on: 5th, October 2017
| mortgage
|
Free Download
(20 pages)
|
MR01 |
Registration of charge 097355240004, created on 2017-09-25
filed on: 5th, October 2017
| mortgage
|
Free Download
(18 pages)
|
MR01 |
Registration of charge 097355240003, created on 2017-09-25
filed on: 5th, October 2017
| mortgage
|
Free Download
(18 pages)
|
MR01 |
Registration of charge 097355240002, created on 2017-09-25
filed on: 5th, October 2017
| mortgage
|
Free Download
(18 pages)
|
MR01 |
Registration of charge 097355240005, created on 2017-09-25
filed on: 5th, October 2017
| mortgage
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates 2017-08-16
filed on: 21st, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control 2017-09-21
filed on: 21st, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-08-31
filed on: 12th, May 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2016-08-16
filed on: 13th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
NEWINC |
Incorporation
filed on: 17th, August 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-08-17: 110.00 GBP
capital
|
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