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)
|
|
15 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
19 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
|
|
|
09 Jan 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
11 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 July 2023
|
|
|
31 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 10/08/2023
|
|
|
21 Apr 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
20 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
|
|
|
21 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
18 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
14 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
|
|
|
16 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with no updates
|
|
|
16 Apr 2021 |
PSC01 |
Notification of Nicholas Francis Burrows as a person with significant control on 10 April 2021
|
|
|
16 Apr 2021 |
PSC04 |
Change of details for Mr Timothy Christopher Ashley Haywood as a person with significant control on 10 April 2021
|
|
|
16 Apr 2021 |
PSC01 |
Notification of Dominic Rupert Willson as a person with significant control on 10 April 2021
|
|
|
30 Oct 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
13 Apr 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with updates
|
|
|
07 Apr 2020 |
AD01 |
Registered office address changed from 15 Newland Lincoln Lincolnshire LN1 1XG to Estate Office Gunthorpe Hall Gunthorpe Oakham Rutland LE15 8BE on 7 April 2020
|
|
|
05 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
26 Apr 2019 |
AA01 |
Current accounting period extended from 30 April 2019 to 30 September 2019
|
|
|
15 Apr 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with no updates
|
|
|
20 Nov 2018 |
AP01 |
Appointment of Mr Dominic Rupert Willson as a director on 7 November 2018
|
|
|
20 Nov 2018 |
AP01 |
Appointment of Mr Nicholas Francis Burrows as a director on 7 November 2018
|
|
|
25 Jul 2018 |
AA |
Accounts for a dormant company made up to 30 April 2018
|
|
|
12 Apr 2018 |
CS01 |
Confirmation statement made on 12 April 2018 with no updates
|
|
|
07 Sep 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
|
|