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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08 Mar 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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06 Mar 2024 |
AD01 |
Registered office address changed from Kempton House Kempton House Kempton Way, Dysart Road Grantham Lincolnshire NG31 7LE England to Kempton House Kempton Way Dysart Road Grantham NG31 7LE on 6 March 2024
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23 Feb 2024 |
AD01 |
Registered office address changed from Totemic House Springfield Business Park Caunt Road Grantham NG31 7FZ England to Kempton House Kempton House Kempton Way, Dysart Road Grantham Lincolnshire NG31 7LE on 23 February 2024
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22 Feb 2024 |
AD01 |
Registered office address changed from Kempton House Kempton Way PO Box 9562 Grantham Lincolnshire NG31 0EA England to Totemic House Springfield Business Park Caunt Road Grantham NG31 7FZ on 22 February 2024
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12 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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09 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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01 Feb 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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03 Nov 2021 |
TM02 |
Termination of appointment of Halina Briggs as a secretary on 3 November 2021
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03 Nov 2021 |
AP03 |
Appointment of Ms Lianne Estelle Firth as a secretary on 3 November 2021
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08 Jun 2021 |
AUD |
Auditor's resignation
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21 May 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with no updates
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22 Feb 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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10 Mar 2020 |
SH06 |
Cancellation of shares. Statement of capital on 17 December 2019
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17 Feb 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with updates
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06 Dec 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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04 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2019
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17 Jul 2019 |
TM01 |
Termination of appointment of Samuel George Kirtikar as a director on 17 July 2019
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20 Feb 2019 |
CS01 |
Confirmation statement made on 16 February 2019 with updates
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08 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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30 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2018
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30 Aug 2018 |
PSC02 |
Notification of Totemic (2014) Holdings Limited as a person with significant control on 29 June 2018
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