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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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Mar 2024 |
AD01 |
Registered office address changed from Kempton House Dysart Road Grantham NG31 7LE England to Kempton House Kempton Way Dysart Road Grantham NG31 7LE on 11 March 2024
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06 Mar 2024 |
AD01 |
Registered office address changed from Kempton House Kempton Way Grantham NG31 0EA England to Kempton House Dysart Road Grantham NG31 7LE on 6 March 2024
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23 Feb 2024 |
AD01 |
Registered office address changed from Totemic House Springfield Business Park Caunt Road Grantham NG31 7FZ England to Kempton House Kempton Way Grantham NG31 0EA on 23 February 2024
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22 Feb 2024 |
AD01 |
Registered office address changed from Kempton House Dysart Road PO Box 9562 Grantham Lincs NG31 0EA to Totemic House Springfield Business Park Caunt Road Grantham NG31 7FZ on 22 February 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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13 Dec 2023 |
AP01 |
Appointment of Mr Peter Munro as a director on 13 December 2023
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20 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Jul 2023 |
AP01 |
Appointment of Mrs Deborah Ware as a director on 19 July 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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03 Jan 2023 |
AP01 |
Appointment of Mr Christopher John Thompson as a director on 22 December 2022
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Jul 2022 |
TM01 |
Termination of appointment of Nicholas Edward Boles as a director on 25 July 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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04 Nov 2021 |
TM01 |
Termination of appointment of Tasneem Bhamji as a director on 4 November 2021
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26 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Jun 2021 |
AUD |
Auditor's resignation
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07 May 2021 |
AP01 |
Appointment of Miss Tasneem Bhamji as a director on 7 May 2021
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07 Apr 2021 |
MR01 |
Registration of charge 027898540008, created on 30 March 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with updates
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26 Mar 2021 |
TM01 |
Termination of appointment of Nicola Auckland as a director on 26 March 2021
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25 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 February 2019
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10 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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05 Feb 2021 |
MR04 |
Satisfaction of charge 4 in full
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05 Feb 2021 |
MR04 |
Satisfaction of charge 7 in full
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