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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19 Jun 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with no updates
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23 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Jul 2023 |
MR01 |
Registration of charge 096111040006, created on 26 July 2023
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13 Jun 2023 |
PSC04 |
Change of details for Mr James Andrew Taylor as a person with significant control on 28 May 2017
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13 Jun 2023 |
PSC04 |
Change of details for Mr Steven Gary Edgeley as a person with significant control on 28 May 2017
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07 Jun 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with no updates
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06 Jun 2023 |
MR01 |
Registration of charge 096111040004, created on 31 May 2023
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06 Jun 2023 |
MR01 |
Registration of charge 096111040005, created on 31 May 2023
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31 Mar 2023 |
MR01 |
Registration of charge 096111040003, created on 23 March 2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Oct 2022 |
AD01 |
Registered office address changed from Four Season House 10 Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR England to Four Seasons House 10 Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR on 14 October 2022
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24 Aug 2022 |
MR04 |
Satisfaction of charge 096111040001 in full
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24 Aug 2022 |
MR04 |
Satisfaction of charge 096111040002 in full
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23 Aug 2022 |
AD01 |
Registered office address changed from Office 7, Four Seasons House 10 Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR England to Four Season House 10 Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR on 23 August 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
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17 Nov 2021 |
AA01 |
Current accounting period extended from 31 August 2021 to 31 December 2021
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19 Oct 2021 |
PSC04 |
Change of details for Mr James Andrew Taylor as a person with significant control on 18 October 2021
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19 Oct 2021 |
PSC04 |
Change of details for Mr Steven Gary Edgeley as a person with significant control on 18 October 2021
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19 Oct 2021 |
AD01 |
Registered office address changed from 1/4 London Road Spalding Lincolnshire PE11 2TA United Kingdom to Office 7, Four Seasons House 10 Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR on 19 October 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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27 Aug 2020 |
CH01 |
Director's details changed for Mr James Andrew Taylor on 26 August 2020
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27 Aug 2020 |
PSC04 |
Change of details for Mr James Andrew Taylor as a person with significant control on 26 August 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with no updates
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