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 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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21 Feb 2024 |
AA |
Micro company accounts made up to 31 December 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
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21 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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16 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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04 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
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16 Feb 2021 |
AA |
Micro company accounts made up to 31 December 2020
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11 Oct 2020 |
SH19 |
Statement of capital on 11 October 2020
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ANNOTATION
Clarification This document is a second filing of SH19 registered on 29/07/2020.
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23 Sep 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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11 Sep 2020 |
SH06 |
Cancellation of shares. Statement of capital on 28 July 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with updates
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29 Jul 2020 |
SH20 |
Statement by Directors
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29 Jul 2020 |
SH19 |
Statement of capital on 29 July 2020
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ANNOTATION
Clarification a second filed SH19 was registered on 11/10/2020.
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29 Jul 2020 |
CAP-SS |
Solvency Statement dated 26/06/20
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29 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Cancel share prem 02/07/2020
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21 Jun 2020 |
AD01 |
Registered office address changed from Bourne Eau House 30 South Street Bourne Lincs PE10 9LY to 4 Church Lane Stamford PE9 2JU on 21 June 2020
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10 May 2020 |
AA |
Micro company accounts made up to 31 December 2019
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02 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with no updates
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22 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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14 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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04 Sep 2018 |
CS01 |
Confirmation statement made on 31 August 2018 with no updates
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20 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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01 Sep 2017 |
CS01 |
Confirmation statement made on 31 August 2017 with no updates
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13 Sep 2016 |
AA |
Full accounts made up to 31 December 2015
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