Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Apr 2021 |
TM02 |
Termination of appointment of Robert Frederick Pearce as a secretary on 15 April 2021
|
|
|
19 Mar 2021 |
AD01 |
Registered office address changed from Hardy House Northbridge Road Berkhamstead HP4 1EF England to 85 Great Portland Street London W1W 7LT on 19 March 2021
|
|
|
09 Mar 2021 |
CH01 |
Director's details changed for Mr Peter Nicholas Marson on 9 March 2021
|
|
|
09 Mar 2021 |
CH01 |
Director's details changed for Mr Edward John Ainsworth on 9 March 2021
|
|
|
08 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with updates
|
|
|
17 Nov 2020 |
AA01 |
Current accounting period shortened from 30 April 2021 to 31 December 2020
|
|
|
10 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
20 Aug 2020 |
AA01 |
Current accounting period extended from 31 December 2020 to 30 April 2021
|
|
|
19 Aug 2020 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 31 December 2019
|
|
|
13 Aug 2020 |
PSC07 |
Cessation of Robert Frederick Pearce as a person with significant control on 30 June 2020
|
|
|
13 Aug 2020 |
PSC07 |
Cessation of Jennie Pearce as a person with significant control on 30 June 2020
|
|
|
06 Aug 2020 |
AA01 |
Current accounting period shortened from 30 April 2021 to 31 December 2020
|
|
|
06 Aug 2020 |
AD01 |
Registered office address changed from Blue Pig Cottage 1 Elmer Street North Grantham Lincolnshire NG31 6RE England to Hardy House Northbridge Road Berkhamstead HP4 1EF on 6 August 2020
|
|
|
06 Aug 2020 |
AP01 |
Appointment of Mr Peter Nicholas Marson as a director on 30 June 2020
|
|
|
06 Aug 2020 |
AP01 |
Appointment of Mr Edward John Ainsworth as a director on 30 June 2020
|
|
|
31 Jul 2020 |
PSC02 |
Notification of Compliance Group Limited as a person with significant control on 30 June 2020
|
|
|
13 May 2020 |
PSC04 |
Change of details for Mrs Jenni Pearce as a person with significant control on 2 April 2020
|
|
|
06 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with updates
|
|
|
29 Aug 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
06 Dec 2018 |
CS01 |
Confirmation statement made on 6 December 2018 with updates
|
|
|
06 Sep 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
|
|
|
08 Dec 2017 |
CS01 |
Confirmation statement made on 8 December 2017 with updates
|
|
|
13 Sep 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
|
|
|
26 Apr 2017 |
AD01 |
Registered office address changed from Artichoke House, 11 Swinegate Grantham Lincolnshire NG31 6RJ to Blue Pig Cottage 1 Elmer Street North Grantham Lincolnshire NG31 6RE on 26 April 2017
|
|
|
07 Dec 2016 |
CS01 |
Confirmation statement made on 6 December 2016 with updates
|
|