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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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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20 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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22 Dec 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 September 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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12 Dec 2022 |
PSC05 |
Change of details for Ground Source Innovation Ltd as a person with significant control on 12 December 2022
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12 Dec 2022 |
CH01 |
Director's details changed for Mrs Julie Howley on 12 December 2022
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12 Dec 2022 |
CH01 |
Director's details changed for Mr Matthew Collins on 12 December 2022
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02 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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25 May 2022 |
AD01 |
Registered office address changed from 6 Charter Point Way Ashby-De-La-Zouch LE65 1NF England to Linden House Linden Close Tunbridge Wells Kent TN4 8HH on 25 May 2022
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22 Mar 2022 |
AP01 |
Appointment of Mr Matthew Collins as a director on 17 March 2022
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22 Mar 2022 |
AP01 |
Appointment of Mrs Julie Howley as a director on 17 March 2022
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14 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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19 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Jun 2020 |
MR01 |
Registration of charge 084513830001, created on 1 June 2020
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24 Apr 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with no updates
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19 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 May 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with updates
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28 Jan 2019 |
AD01 |
Registered office address changed from Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW to 6 Charter Point Way Ashby-De-La-Zouch LE65 1NF on 28 January 2019
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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20 Mar 2018 |
CS01 |
Confirmation statement made on 19 March 2018 with updates
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26 Feb 2018 |
PSC07 |
Cessation of Iain James Howley as a person with significant control on 5 April 2017
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26 Feb 2018 |
PSC07 |
Cessation of Andrew David Howley as a person with significant control on 5 April 2017
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26 Feb 2018 |
PSC02 |
Notification of Ground Source Innovation Ltd as a person with significant control on 5 April 2017
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