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)
|
|
30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
|
|
|
28 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
|
|
|
10 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
14 Jun 2023 |
TM01 |
Termination of appointment of Stephen Brown as a director on 23 May 2023
|
|
|
27 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
|
|
|
27 Mar 2023 |
AP04 |
Appointment of Max Wealth Accountants Ltd as a secretary on 1 June 2022
|
|
|
27 Mar 2023 |
TM02 |
Termination of appointment of Hills Accountants (Oakham) Limited as a secretary on 31 May 2022
|
|
|
29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
16 Jun 2022 |
CH01 |
Director's details changed for Mrs Camilla Jane Speed on 16 June 2022
|
|
|
16 Jun 2022 |
AD01 |
Registered office address changed from Greenhill House Thorpe Road Peterborough Cambridgeshire PE3 6RU England to 40 Melton Road First Floor (Unit 2) Oakham Rutland LE15 6AY on 16 June 2022
|
|
|
16 Jun 2022 |
CH01 |
Director's details changed for Mr Stephen Brown on 16 June 2022
|
|
|
16 Jun 2022 |
CH01 |
Director's details changed for Mr Edward John Winterton on 16 June 2022
|
|
|
16 Jun 2022 |
CH01 |
Director's details changed for Mrs Polly Ann Gillies Shields on 16 June 2022
|
|
|
11 May 2022 |
AD01 |
Registered office address changed from 65 Deans Street Oakham Rutland LE15 6AF to Greenhill House Thorpe Road Peterborough Cambridgeshire PE3 6RU on 11 May 2022
|
|
|
28 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
|
|
|
23 Mar 2022 |
AP01 |
Appointment of Mr Stephen Brown as a director on 20 March 2022
|
|
|
23 Mar 2022 |
AP01 |
Appointment of Mrs Polly Ann Gillies Shields as a director on 20 March 2022
|
|
|
23 Mar 2022 |
AP01 |
Appointment of Mr Edward John Winterton as a director on 20 March 2022
|
|
|
23 Mar 2022 |
AP01 |
Appointment of Mrs Camilla Jane Speed as a director on 20 March 2022
|
|
|
23 Mar 2022 |
TM01 |
Termination of appointment of Jonathan Macfarland Tinsley as a director on 20 March 2022
|
|
|
23 Mar 2022 |
TM01 |
Termination of appointment of Robert Dale as a director on 20 March 2022
|
|
|
23 Mar 2022 |
TM01 |
Termination of appointment of Edwin Rudolph March Phillipps De Lisle as a director on 20 March 2022
|
|
|
08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
29 Apr 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
|
|
|
30 Mar 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
|
|