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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10 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with updates
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03 Jun 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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22 May 2024 |
CH01 |
Director's details changed for Mrs Samantha Louise Fells on 15 May 2024
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22 May 2024 |
PSC04 |
Change of details for Mrs Samantha Louise Fells as a person with significant control on 15 May 2024
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08 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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10 Jan 2024 |
CH01 |
Director's details changed for Mrs Samantha Louise Fells on 10 January 2024
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09 Jan 2024 |
PSC04 |
Change of details for Mrs Samantha Louise Fells as a person with significant control on 3 January 2024
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19 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 Nov 2023 |
SH02 |
Sub-division of shares on 6 November 2023
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09 Jul 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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22 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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15 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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29 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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08 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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08 Jun 2021 |
AD01 |
Registered office address changed from 10 10 Ellesmere Business Park, Swingbridge Road Grantham, Lincolnshire, NG31 7XT England to 10 Ellesmere Business Park Swingbridge Road Grantham NG31 7XT on 8 June 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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10 May 2021 |
AD01 |
Registered office address changed from C/O Streets Llp Windsor House a1 Business Park at Long Bennington Nottinghamshire NG23 5JR United Kingdom to 10 10 Ellesmere Business Park, Swingbridge Road Grantham, Lincolnshire, NG31 7XT on 10 May 2021
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30 Sep 2020 |
AA |
Micro company accounts made up to 30 September 2019
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18 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with updates
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08 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with updates
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21 Oct 2019 |
CH01 |
Director's details changed for Carol Ann Brown on 25 September 2019
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18 Oct 2019 |
PSC04 |
Change of details for Mrs Samantha Louise Fells as a person with significant control on 18 October 2019
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18 Oct 2019 |
PSC04 |
Change of details for Mrs Carol Ann Brown as a person with significant control on 25 September 2019
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18 Oct 2019 |
CH01 |
Director's details changed for Mrs Samantha Louise Fells on 18 October 2019
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