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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09 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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15 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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30 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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20 Jun 2022 |
AP01 |
Appointment of Mr James Sebastian Dinsdale as a director on 15 June 2022
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20 Jun 2022 |
TM01 |
Termination of appointment of Michael Frank King as a director on 15 June 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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18 Jan 2022 |
AD01 |
Registered office address changed from 6 the Woodyard Castle Ashby Northampton NN7 1LF England to Tattershall Way Fairfield Industrial Estate Louth LN11 0YZ on 18 January 2022
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17 Jan 2022 |
TM01 |
Termination of appointment of Robert Huw Parsons as a director on 17 January 2022
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02 Dec 2021 |
AA |
Audited abridged accounts made up to 28 February 2021
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28 Sep 2021 |
TM01 |
Termination of appointment of Stephen Bayliss as a director on 28 September 2021
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21 Sep 2021 |
TM01 |
Termination of appointment of Simon Jeremy Stringer as a director on 21 September 2021
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15 Sep 2021 |
AP01 |
Appointment of Mr John Martyn Percival as a director on 8 September 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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24 Sep 2020 |
CH01 |
Director's details changed for Mr Bob Parsons on 24 September 2020
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23 Sep 2020 |
AP01 |
Appointment of Mr Bob Parsons as a director on 14 September 2020
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13 Aug 2020 |
MR01 |
Registration of charge 047034330001, created on 12 August 2020
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30 Jun 2020 |
AP01 |
Appointment of Mr Simon Jeremy Stringer as a director on 26 June 2020
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29 Jun 2020 |
AD01 |
Registered office address changed from Tattershall Way Fairfield Industrial Estate Louth Lincolnshire LN11 0YZ to 6 the Woodyard Castle Ashby Northampton NN7 1LF on 29 June 2020
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29 Jun 2020 |
AP03 |
Appointment of Mr John Martyn Percival as a secretary on 26 June 2020
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29 Jun 2020 |
TM01 |
Termination of appointment of David Robert Parker as a director on 26 June 2020
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29 Jun 2020 |
TM02 |
Termination of appointment of Alison Margaret Parker as a secretary on 26 June 2020
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29 Jun 2020 |
AP01 |
Appointment of Mr Michael Frank King as a director on 26 June 2020
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29 Jun 2020 |
AP01 |
Appointment of Mr Stephen Bayliss as a director on 26 June 2020
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29 Jun 2020 |
PSC02 |
Notification of Backs Enterprises Limited as a person with significant control on 26 June 2020
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