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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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20 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 April 2021
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07 Oct 2021 |
MR04 |
Satisfaction of charge 013745090008 in full
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01 Oct 2021 |
MR01 |
Registration of charge 013745090009, created on 30 September 2021
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08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 20/01/22
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04 Feb 2021 |
MR01 |
Registration of charge 013745090008, created on 27 January 2021
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21 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 May 2020 |
AD01 |
Registered office address changed from 27 - 29 Lumley Avenue Skegness Lincolnshire PE25 2AT to Acorn House Church Lane Croft Skegness Lincolnshire PE24 4RW on 5 May 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with updates
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11 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Jun 2019 |
PSC04 |
Change of details for Roy Sanderson Obe as a person with significant control on 27 June 2019
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04 Apr 2019 |
CS01 |
Confirmation statement made on 1 April 2019 with updates
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03 Apr 2019 |
PSC07 |
Cessation of Jean Elizabeth Sanderson as a person with significant control on 1 February 2019
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25 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 Apr 2018 |
CS01 |
Confirmation statement made on 1 April 2018 with no updates
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25 Mar 2018 |
MR04 |
Satisfaction of charge 013745090007 in full
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11 Dec 2017 |
AP01 |
Appointment of Mrs Susan Elizabeth Bowser as a director on 9 November 2017
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11 Dec 2017 |
AP01 |
Appointment of Mr Gavin George Bowser as a director on 9 November 2017
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11 Dec 2017 |
TM01 |
Termination of appointment of Neil Anthony Sanderson as a director on 9 November 2017
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