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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30 Aug 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with no updates
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22 Aug 2024 |
MR04 |
Satisfaction of charge 066571710001 in full
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27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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29 Nov 2023 |
AD01 |
Registered office address changed from 20 the Lees Cottesmore Rutland LE15 7DG United Kingdom to 1 Paddock Avenue Oakham Ruthland LE15 7GU on 29 November 2023
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29 Nov 2023 |
CH01 |
Director's details changed for Mr Jonathan Brill on 29 November 2023
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29 Nov 2023 |
PSC04 |
Change of details for Mr Jonathan Brill as a person with significant control on 29 November 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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24 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with updates
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12 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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01 Jul 2022 |
TM02 |
Termination of appointment of Five Forty Ltd as a secretary on 1 July 2022
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01 Jul 2022 |
CH01 |
Director's details changed for Mr Jonathan Brill on 1 July 2022
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01 Jul 2022 |
AD01 |
Registered office address changed from 40 Kimbolton Road Bedford Bedfordshire MK40 2NR to 20 the Lees Cottesmore Rutland LE15 7DG on 1 July 2022
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with updates
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10 Aug 2021 |
TM01 |
Termination of appointment of Sandy Lobban as a director on 5 August 2021
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13 Apr 2021 |
CH01 |
Director's details changed for Mr Jonathan Brill on 13 April 2021
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13 Apr 2021 |
PSC04 |
Change of details for Mr Jonathan Brill as a person with significant control on 13 April 2021
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22 Jan 2021 |
MR01 |
Registration of charge 066571710001, created on 18 January 2021
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14 Jan 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with updates
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27 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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06 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2019
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27 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2019
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12 Aug 2019 |
AP01 |
Appointment of Mr Sandy Lobban as a director on 12 August 2019
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