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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11 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with no updates
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09 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 Jul 2023 |
SH02 |
Statement of capital on 26 May 2023
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15 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Jul 2023 |
PSC01 |
Notification of Kathleen Fordyce as a person with significant control on 11 July 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with updates
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01 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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20 Apr 2022 |
AD01 |
Registered office address changed from Spalding Business Centre Church Street Spalding Lincolnshire PE11 2PB England to Endeavour House 7 Enterprise Way Pinchbeck Spalding PE11 3YR on 20 April 2022
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with updates
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11 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with updates
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01 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Mar 2020 |
AD01 |
Registered office address changed from 15 Wheeler Gate C/O Insight Nottingham Nottinghamshire NG1 2NA United Kingdom to Spalding Business Centre Church Street Spalding Lincolnshire PE11 2PB on 25 March 2020
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06 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Jul 2019 |
CS01 |
Confirmation statement made on 7 July 2019 with no updates
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14 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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13 Jul 2018 |
AD01 |
Registered office address changed from PO Box NG1 2NA 15 Wheeler Gate C/O Insight Nottingham Nottinghamshire NG1 2NA United Kingdom to 15 Wheeler Gate C/O Insight Nottingham Nottinghamshire NG1 2NA on 13 July 2018
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13 Jul 2018 |
CS01 |
Confirmation statement made on 7 July 2018 with updates
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22 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2018
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18 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2017
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21 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jul 2017 |
AD01 |
Registered office address changed from 15 Wheeler Gate Insight, Suite 209 Nottingham Nottinghamshire NG1 2NA to PO Box NG1 2NA 15 Wheeler Gate C/O Insight Nottingham Nottinghamshire NG1 2NA on 31 July 2017
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14 Jul 2017 |
CS01 |
Confirmation statement made on 7 July 2017 with no updates
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27 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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