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)
|
|
18 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
|
|
|
27 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
|
|
|
10 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
|
|
|
06 Sep 2022 |
AA |
Micro company accounts made up to 31 January 2022
|
|
|
22 Feb 2022 |
AA |
Micro company accounts made up to 31 January 2021
|
|
|
14 Feb 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
|
|
|
14 Apr 2021 |
PSC07 |
Cessation of Tracie Jane Salter as a person with significant control on 14 April 2021
|
|
|
14 Apr 2021 |
TM01 |
Termination of appointment of Tracie Jane Salter as a director on 14 April 2021
|
|
|
14 Apr 2021 |
AP01 |
Appointment of Mr Andrew James Salter as a director on 14 April 2021
|
|
|
03 Feb 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
|
|
|
06 Jan 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-01-06
|
|
|
27 Nov 2020 |
PSC04 |
Change of details for Mrs Tracey Jane Salter as a person with significant control on 27 November 2020
|
|
|
27 Nov 2020 |
CH01 |
Director's details changed for Mrs Tracey Jane Salter on 27 November 2020
|
|
|
19 Nov 2020 |
AA |
Micro company accounts made up to 31 January 2020
|
|
|
13 Nov 2020 |
TM01 |
Termination of appointment of Andrew James Salter as a director on 13 November 2020
|
|
|
13 Nov 2020 |
AP01 |
Appointment of Mrs Tracey Jane Salter as a director on 13 November 2020
|
|
|
13 Nov 2020 |
PSC01 |
Notification of Tracey Jane Salter as a person with significant control on 13 November 2020
|
|
|
13 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with no updates
|
|
|
29 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
|
|
|
27 Aug 2019 |
AD01 |
Registered office address changed from 100 Wide Bargate Boston Lincolnshire PE21 6SE United Kingdom to C/O James & Co Accountants Ltd Venture House Endeavour Park Boston PE21 7TW on 27 August 2019
|
|
|
09 Jan 2019 |
CS01 |
Confirmation statement made on 9 January 2019 with no updates
|
|
|
13 Nov 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-11-13
|
|
|
15 Oct 2018 |
AA |
Micro company accounts made up to 31 January 2018
|
|
|
03 Oct 2018 |
PSC01 |
Notification of Andrew Salter as a person with significant control on 3 October 2018
|
|
|
03 Oct 2018 |
AP01 |
Appointment of Mr Andrew James Salter as a director on 3 October 2018
|
|