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 |
Total exemption full accounts made up to 31 March 2024
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30 Jan 2024 |
AP01 |
Appointment of Mr Ian Robert Mace as a director on 25 January 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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01 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Aug 2023 |
TM01 |
Termination of appointment of Michael Mills as a director on 31 August 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Jan 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
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26 Jan 2021 |
CH01 |
Director's details changed for Jennifer Coutts Burnett on 26 January 2021
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03 Nov 2020 |
TM01 |
Termination of appointment of Peter Steven Marriott as a director on 2 November 2020
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02 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Jul 2020 |
CH01 |
Director's details changed for Mr Stephen Bendyshe Burnett on 15 July 2020
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15 Jul 2020 |
CH03 |
Secretary's details changed for Mr Stephen Bendyshe Burnett on 15 July 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with no updates
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15 Oct 2019 |
PSC05 |
Change of details for Stamford Retail Solutions Ltd as a person with significant control on 15 October 2019
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14 Oct 2019 |
AD01 |
Registered office address changed from Brownlow Street Stamford Lincolnshire PE9 2EL England to Unit 2a Wakely Works Meadowpark Ridge Industrial Estate Essendine Stamford Lincolnshire PE9 4LT on 14 October 2019
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15 Aug 2019 |
AAMD |
Amended total exemption full accounts made up to 31 March 2019
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11 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Feb 2019 |
CS01 |
Confirmation statement made on 26 January 2019 with no updates
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14 Jan 2019 |
MR01 |
Registration of charge 037017920003, created on 11 January 2019
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03 Dec 2018 |
MR01 |
Registration of charge 037017920002, created on 21 November 2018
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26 Jun 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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29 Jan 2018 |
CS01 |
Confirmation statement made on 26 January 2018 with no updates
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