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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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04 Mar 2024 |
AD01 |
Registered office address changed from Spittlegate Level Grantham Lincolnshire NG31 7UH to C/O Wilson & Co Hewitts Avenue Humberston Grimsby DN36 4SE on 4 March 2024
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04 Mar 2024 |
AP01 |
Appointment of Mr Christopher Roger Roberts as a director on 1 March 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Darren John Bradford as a director on 21 February 2024
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08 Dec 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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16 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
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12 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Jul 2022 |
MR04 |
Satisfaction of charge 004346240005 in full
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05 May 2022 |
MR01 |
Registration of charge 004346240006, created on 29 April 2022
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22 Nov 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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24 Jun 2021 |
AA01 |
Current accounting period extended from 30 June 2021 to 31 December 2021
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01 Apr 2021 |
MR01 |
Registration of charge 004346240004, created on 1 April 2021
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01 Apr 2021 |
MR01 |
Registration of charge 004346240005, created on 30 March 2021
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23 Mar 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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25 Feb 2021 |
TM01 |
Termination of appointment of Andrew James Peter Doyle as a director on 22 February 2021
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25 Feb 2021 |
TM01 |
Termination of appointment of Timothy Robert Griffin as a director on 22 February 2021
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25 Feb 2021 |
TM01 |
Termination of appointment of Gail Julia Griffin as a director on 22 February 2021
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25 Feb 2021 |
AP01 |
Appointment of Mr Darren John Bradford as a director on 22 February 2021
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25 Feb 2021 |
TM02 |
Termination of appointment of Susan Helen Wood as a secretary on 22 February 2021
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25 Feb 2021 |
AP01 |
Appointment of Mr Robin Wilson as a director on 22 February 2021
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25 Feb 2021 |
AP01 |
Appointment of Mr Marcus Peter Mcveigh as a director on 22 February 2021
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16 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
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09 Dec 2019 |
AA |
Accounts for a small company made up to 30 June 2019
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01 Nov 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with no updates
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