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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22 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with no updates
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15 Jul 2024 |
CH01 |
Director's details changed for Mr Trevor Middleton on 10 July 2024
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10 Jul 2024 |
CH01 |
Director's details changed for Mr Leszek Richard Litwinowicz on 10 July 2024
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10 Jul 2024 |
PSC04 |
Change of details for Mr Jonathon David Grove as a person with significant control on 10 July 2024
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10 Jul 2024 |
PSC04 |
Change of details for Mr Simon Leslie Grove as a person with significant control on 10 July 2024
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20 Mar 2024 |
AD01 |
Registered office address changed from 15 15 Windover Road Huntingdon Cambridgeshire PE29 7EB United Kingdom to 15 Windover Road Huntingdon Cambridgeshire PE29 7EB on 20 March 2024
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20 Mar 2024 |
CH03 |
Secretary's details changed for Mr John Stewart Duncan Millar on 20 March 2024
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20 Mar 2024 |
AD01 |
Registered office address changed from Unit 5 the Courtyard Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9NP to 15 15 Windover Road Huntingdon Cambridgeshire PE29 7EB on 20 March 2024
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22 Dec 2023 |
AA |
Full accounts made up to 1 July 2023
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08 Dec 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 June 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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04 Aug 2022 |
AA |
Full accounts made up to 2 April 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with updates
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31 Dec 2021 |
AA |
Full accounts made up to 27 March 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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29 Mar 2021 |
AA |
Full accounts made up to 28 March 2020
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22 Jul 2020 |
PSC07 |
Cessation of David Grove Discretionary Will Trust as a person with significant control on 3 May 2018
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22 Jul 2020 |
PSC01 |
Notification of Simon Leslie Grove as a person with significant control on 3 May 2018
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22 Jul 2020 |
PSC01 |
Notification of Jonathon David Grove as a person with significant control on 3 May 2018
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21 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with no updates
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17 Jul 2020 |
MR01 |
Registration of charge 042563070011, created on 2 July 2020
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04 May 2020 |
MR04 |
Satisfaction of charge 4 in full
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04 May 2020 |
MR04 |
Satisfaction of charge 042563070008 in full
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04 May 2020 |
MR04 |
Satisfaction of charge 042563070010 in full
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15 Jan 2020 |
MR01 |
Registration of charge 042563070010, created on 10 January 2020
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