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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04 Nov 2024 |
MR04 |
Satisfaction of charge 1 in full
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04 Nov 2024 |
MR04 |
Satisfaction of charge 037653610002 in full
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04 Nov 2024 |
MR04 |
Satisfaction of charge 037653610003 in full
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04 Nov 2024 |
MR04 |
Satisfaction of charge 037653610004 in full
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24 Oct 2024 |
AD01 |
Registered office address changed from , the Mine Site Mill Lane, South Witham, Grantham, Lincolnshire, NG33 5QN to Goosey Lodge Wymington Nr Rushden NN10 9LU on 24 October 2024
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24 Oct 2024 |
TM01 |
Termination of appointment of Geoffrey Mark Duyk as a director on 17 October 2024
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24 Oct 2024 |
TM01 |
Termination of appointment of Roel Win Collier as a director on 17 October 2024
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24 Oct 2024 |
TM01 |
Termination of appointment of James Alexander Waldorf Astor as a director on 17 October 2024
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24 Oct 2024 |
AP01 |
Appointment of Mr David John Wykes as a director on 17 October 2024
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24 Oct 2024 |
AP01 |
Appointment of Mr William John Wykes as a director on 17 October 2024
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24 Oct 2024 |
TM02 |
Termination of appointment of Christopher John O'donoghue as a secretary on 17 October 2024
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16 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
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24 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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21 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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11 Feb 2022 |
MR01 |
Registration of charge 037653610004, created on 10 February 2022
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14 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with no updates
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04 Feb 2021 |
AA |
Full accounts made up to 31 March 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with no updates
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21 Apr 2020 |
MR01 |
Registration of charge 037653610003, created on 8 April 2020
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09 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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15 May 2019 |
CS01 |
Confirmation statement made on 5 May 2019 with no updates
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08 Mar 2019 |
AP01 |
Appointment of Mr David Carr as a director on 1 March 2019
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