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 Aug 2024 |
AP01 |
Appointment of Mr Vytas Salkauskas as a director on 9 August 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with updates
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24 Apr 2024 |
AP01 |
Appointment of Mr Russell Howard Brown as a director on 12 April 2024
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19 Feb 2024 |
PSC04 |
Change of details for Mrs Wendy Hollingsworth-Brown as a person with significant control on 5 June 2023
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16 Feb 2024 |
PSC01 |
Notification of Russell Brown as a person with significant control on 5 June 2023
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14 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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06 Jul 2023 |
PSC04 |
Change of details for Ms Wendy Clarkson as a person with significant control on 3 July 2023
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06 Jul 2023 |
CH01 |
Director's details changed for Ms Wendy Clarkson on 3 July 2023
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06 Jul 2023 |
CH03 |
Secretary's details changed for Ms Wendy Clarkson on 3 July 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
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10 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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03 Feb 2022 |
MR01 |
Registration of charge 062541520002, created on 31 January 2022
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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14 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 5 January 2021
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14 Jun 2021 |
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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02 Jun 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
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12 Apr 2021 |
CH01 |
Director's details changed for Ms Wendy Clarkson on 9 April 2021
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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20 Jul 2020 |
TM01 |
Termination of appointment of Alfred Charles Rose as a director on 14 July 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with no updates
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29 Jan 2020 |
AD01 |
Registered office address changed from Castle Farm, Middle Street Fillingham Gainsborough DN21 5BX to Unit 29 Lincoln Enterprise Park Newark Road Lincoln LN5 9FP on 29 January 2020
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11 Oct 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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03 Jun 2019 |
CS01 |
Confirmation statement made on 21 May 2019 with no updates
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30 Oct 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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