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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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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11 Mar 2024 |
AD01 |
Registered office address changed from Kempton House Dysart Road Grantham NG31 7LE England to Kempton House Kempton Way Dysart Road Grantham NG31 7LE on 11 March 2024
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06 Mar 2024 |
AD01 |
Registered office address changed from Kempton House Kempton Way Grantham NG31 0EA England to Kempton House Dysart Road Grantham NG31 7LE on 6 March 2024
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23 Feb 2024 |
AD01 |
Registered office address changed from Springfield Business Park Caunt Road Grantham NG31 7FZ England to Kempton House Kempton Way Grantham NG31 0EA on 23 February 2024
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22 Feb 2024 |
AD01 |
Registered office address changed from Kempton House PO Box 9562 Grantham Lincs NG31 0EA to Springfield Business Park Caunt Road Grantham NG31 7FZ on 22 February 2024
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20 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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07 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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03 Oct 2022 |
MR01 |
Registration of charge 071996910001, created on 27 September 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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26 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Jun 2021 |
AUD |
Auditor's resignation
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03 Jun 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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25 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 March 2019
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10 Feb 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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24 Mar 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with no updates
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16 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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15 Jul 2019 |
TM01 |
Termination of appointment of Kenneth Webster Marland as a director on 28 June 2019
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03 May 2019 |
TM01 |
Termination of appointment of Andrew John Kirk as a director on 3 May 2019
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01 Apr 2019 |
CS01 |
Confirmation statement made on 23 March 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/03/21
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25 Jan 2019 |
AP01 |
Appointment of Mr Andrew John Kirk as a director on 25 January 2019
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09 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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01 Aug 2018 |
PSC02 |
Notification of Payplan Limited as a person with significant control on 29 June 2018
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01 Aug 2018 |
PSC07 |
Cessation of Totemic (2014) Holdings Limited as a person with significant control on 29 June 2018
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