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)
|
|
11 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with updates
|
|
|
30 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
|
|
|
08 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
|
|
|
28 Sep 2023 |
PSC04 |
Change of details for Mr Michael Arthur Benjamin Hurst as a person with significant control on 27 September 2023
|
|
|
28 Sep 2023 |
PSC04 |
Change of details for Mr David Brian Reading as a person with significant control on 27 September 2023
|
|
|
28 Sep 2023 |
CH01 |
Director's details changed for Mr Michael Arthur Benjamin Hurst on 27 September 2023
|
|
|
28 Sep 2023 |
PSC04 |
Change of details for Mr Michael Arthur Benjamin Hurst as a person with significant control on 27 September 2023
|
|
|
27 Sep 2023 |
AD01 |
Registered office address changed from Chatfield House 119 Manthorpe Road Grantham Lincolnshire NG31 8DQ England to 2nd Floor 4 Finkin Street Grantham Lincolnshire NG31 6QZ on 27 September 2023
|
|
|
15 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
|
|
|
09 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
|
|
|
09 Mar 2022 |
AA |
Micro company accounts made up to 31 July 2021
|
|
|
08 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
|
|
|
30 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
|
|
|
18 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with updates
|
|
|
17 Aug 2020 |
AP01 |
Appointment of Mr Francis Clive Nicholls as a director on 9 April 2020
|
|
|
20 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2020
|
|
|
30 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
|
|
|
14 Apr 2020 |
PSC07 |
Cessation of James Stuart Sutherland as a person with significant control on 9 April 2020
|
|
|
14 Apr 2020 |
PSC07 |
Cessation of Francis Clive Nicholls as a person with significant control on 9 April 2020
|
|
|
14 Apr 2020 |
PSC01 |
Notification of David Brian Reading as a person with significant control on 9 April 2020
|
|
|
14 Apr 2020 |
PSC01 |
Notification of Michael Arthur Benjamin Hurst as a person with significant control on 9 April 2020
|
|
|
14 Apr 2020 |
TM01 |
Termination of appointment of Francis Clive Nicholls as a director on 9 April 2020
|
|
|
14 Apr 2020 |
AP01 |
Appointment of Mr David Brian Reading as a director on 9 April 2020
|
|
|
14 Apr 2020 |
AP01 |
Appointment of Mr Michael Arthur Benjamin Hurst as a director on 9 April 2020
|
|
|
14 Apr 2020 |
AD01 |
Registered office address changed from Wey Court Union Road Farnham Surrey GU9 7PT to Chatfield House 119 Manthorpe Road Grantham Lincolnshire NG31 8DQ on 14 April 2020
|
|