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 Jan 2025 |
TM01 |
Termination of appointment of Jill Sparks as a director on 8 January 2025
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06 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Nov 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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30 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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28 Feb 2024 |
AD01 |
Registered office address changed from Kempton House Kempton Way Grantham NG31 0EA England to Kempton House Kempton Way Dysart Road Grantham NG31 7LE on 28 February 2024
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28 Feb 2024 |
AD01 |
Registered office address changed from Kempton House Kempton Way PO Box 9562 Grantham Lincolnshire NG31 0EA to Kempton House Kempton Way Grantham NG31 0EA on 28 February 2024
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01 Nov 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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14 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Jan 2023 |
MA |
Memorandum and Articles of Association
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13 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Dec 2022 |
TM01 |
Termination of appointment of Simon Oliver Greiner as a director on 16 December 2022
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16 Dec 2022 |
MR04 |
Satisfaction of charge 059771180003 in full
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08 Nov 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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19 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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04 Nov 2021 |
AP03 |
Appointment of Ms Lianne Estelle Firth as a secretary on 4 November 2021
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04 Nov 2021 |
TM02 |
Termination of appointment of Halina Briggs as a secretary on 4 November 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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08 Jun 2021 |
AUD |
Auditor's resignation
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10 Feb 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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16 Dec 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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18 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with updates
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07 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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04 Apr 2019 |
MR04 |
Satisfaction of charge 059771180002 in full
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03 Apr 2019 |
MR01 |
Registration of charge 059771180003, created on 21 March 2019
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