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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01 Jul 2024 |
AP01 |
Appointment of Mr Matthew Deere as a director on 1 July 2024
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24 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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31 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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30 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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09 Feb 2021 |
AD02 |
Register inspection address has been changed from Elm Grange Studios East Heckington Boston Lincolnshire PE20 3QF England to G17 Venture House Boston Enterprise Centre Endeavour Park Boston Lincolnshire PE21 7TW
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08 Feb 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
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08 Feb 2021 |
AD01 |
Registered office address changed from F11, Boston Enterprise Centre Venture House, Enterprise Way Wyberton Fen Boston PE21 7TW England to G17, Venture House Boston Enterprise Centre Endeavour Park Boston Lincolnshire PE21 7TW on 8 February 2021
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15 Jan 2021 |
TM01 |
Termination of appointment of Ian Bagley as a director on 15 January 2021
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26 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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13 Jul 2020 |
AD01 |
Registered office address changed from Elm Grange Studios East Heckington Boston Lincolnshire PE20 3QF to F11, Boston Enterprise Centre Venture House, Enterprise Way Wyberton Fen Boston PE21 7TW on 13 July 2020
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16 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with no updates
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06 Nov 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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30 Jan 2019 |
CS01 |
Confirmation statement made on 16 January 2019 with no updates
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20 Nov 2018 |
TM01 |
Termination of appointment of Emily Brown as a director on 16 October 2018
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07 Nov 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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01 Mar 2018 |
AA |
Unaudited abridged accounts made up to 30 June 2017
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16 Jan 2018 |
CS01 |
Confirmation statement made on 16 January 2018 with updates
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15 Jan 2018 |
AD02 |
Register inspection address has been changed from C/O Brook Accountancy Ltd 16B Main Ridge West Boston Lincolnshire PE21 6QQ United Kingdom to Elm Grange Studios East Heckington Boston Lincolnshire PE20 3QF
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12 Jan 2018 |
PSC01 |
Notification of Zoie Wilkinson as a person with significant control on 1 January 2018
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12 Jan 2018 |
PSC04 |
Change of details for Mr Julian Wilkinson as a person with significant control on 1 January 2018
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11 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2018
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06 Dec 2017 |
TM01 |
Termination of appointment of Robin Davis as a director on 4 December 2017
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