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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31 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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31 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 May 2024
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27 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2024
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09 Aug 2024 |
CH01 |
Director's details changed for Miss Lynsey Angela Hardman on 5 August 2024
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09 Aug 2024 |
CH01 |
Director's details changed for Mr Thomas Burnell on 5 August 2024
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09 Aug 2024 |
PSC04 |
Change of details for Mr Thomas Burnell as a person with significant control on 5 August 2024
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17 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 31/01/2025.
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26 Mar 2024 |
MR01 |
Registration of charge 089934430003, created on 21 March 2024
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28 Nov 2023 |
MR01 |
Registration of charge 089934430002, created on 27 November 2023
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23 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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05 Aug 2022 |
PSC01 |
Notification of Simon James Burnell as a person with significant control on 30 July 2022
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04 Jul 2022 |
AAMD |
Amended total exemption full accounts made up to 30 April 2021
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30 Jun 2022 |
SH02 |
Statement of capital on 13 September 2021
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04 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
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04 May 2022 |
PSC04 |
Change of details for Mr Thomas Burnell as a person with significant control on 31 March 2022
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03 May 2022 |
AP01 |
Appointment of Mr Duncan Andrew Waring as a director on 3 May 2022
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21 Apr 2022 |
AD01 |
Registered office address changed from Fraser Ross House 24 Broad Street Stamford Lincolnshire PE9 1PJ England to 3/4 Wellington Lane Stamford PE9 1QB on 21 April 2022
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14 Mar 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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07 Jun 2021 |
AD01 |
Registered office address changed from 3 Sutherland Way Stamford PE9 2TA England to Fraser Ross House 24 Broad Street Stamford Lincolnshire PE9 1PJ on 7 June 2021
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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25 Nov 2020 |
AP01 |
Appointment of Mr Matthew Paul Chell as a director on 19 November 2020
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23 Oct 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with no updates
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