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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14 Oct 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Peter Jack Marks as a director on 6 November 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
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12 May 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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08 Oct 2020 |
AD01 |
Registered office address changed from Home Park Street Lincoln LN1 1UF England to 287 High Street Lincoln LN2 1AW on 8 October 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with no updates
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31 Jan 2020 |
AA |
Accounts for a small company made up to 30 April 2019
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21 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with no updates
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21 Aug 2019 |
AD01 |
Registered office address changed from 1 Butternab Ridge Huddersfield HD4 7AW England to Home Park Street Lincoln LN1 1UF on 21 August 2019
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30 Jan 2019 |
AA |
Accounts for a small company made up to 30 April 2018
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05 Sep 2018 |
CS01 |
Confirmation statement made on 2 August 2018 with no updates
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14 Feb 2018 |
AA |
Accounts for a small company made up to 30 April 2017
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08 Aug 2017 |
PSC04 |
Change of details for Mr John James O'donaghue as a person with significant control on 6 April 2016
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07 Aug 2017 |
PSC04 |
Change of details for Mr John James O'donaghue as a person with significant control on 3 August 2016
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07 Aug 2017 |
CS01 |
Confirmation statement made on 2 August 2017 with updates
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07 Aug 2017 |
TM01 |
Termination of appointment of Steven Michael Kenee as a director on 3 August 2016
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28 Feb 2017 |
AA |
Accounts for a medium company made up to 30 April 2016
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17 Feb 2017 |
AD01 |
Registered office address changed from 5th Floor, Ergon House Horseferry Road London SW1P 2AL to 1 Butternab Ridge Huddersfield HD4 7AW on 17 February 2017
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18 Jan 2017 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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18 Jan 2017 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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