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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18 Oct 2024 |
AA |
Accounts for a dormant company made up to 30 April 2024
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05 Sep 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with updates
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19 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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08 Jan 2024 |
AP01 |
Appointment of Mr John Ellwood Fearn as a director on 20 December 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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12 Sep 2023 |
PSC04 |
Change of details for Mrs Amanda Roberts as a person with significant control on 12 September 2023
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12 Sep 2023 |
PSC04 |
Change of details for Mrs Amanda Roberts as a person with significant control on 21 August 2023
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12 Sep 2023 |
PSC04 |
Change of details for Mr John Duncan Andrew as a person with significant control on 21 August 2023
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12 Sep 2023 |
PSC04 |
Change of details for Mr Geoffrey Ellwood Fearn as a person with significant control on 21 August 2023
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12 Sep 2023 |
PSC04 |
Change of details for Mr Mark Thomas Hindmarch as a person with significant control on 12 September 2023
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27 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with updates
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17 Jun 2022 |
PSC01 |
Notification of Amanda Roberts as a person with significant control on 14 June 2022
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31 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with updates
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07 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 August 2020
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07 Sep 2021 |
PSC01 |
Notification of John Duncan Andrew as a person with significant control on 28 May 2020
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28 Jun 2021 |
TM01 |
Termination of appointment of Beryl Fearn as a director on 26 June 2021
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28 Jun 2021 |
TM02 |
Termination of appointment of Beryl Fearn as a secretary on 26 June 2021
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28 Jun 2021 |
PSC07 |
Cessation of Beryl Fearn as a person with significant control on 26 June 2021
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02 Feb 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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27 Aug 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 07/09/21
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20 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 24 August 2019 with no updates
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01 Aug 2019 |
AD03 |
Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF
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