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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28 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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02 May 2024 |
TM01 |
Termination of appointment of Justine Clair Prain as a director on 16 January 2024
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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09 Dec 2023 |
AP01 |
Appointment of Mr Christian Richter as a director on 1 December 2023
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05 Dec 2023 |
AP01 |
Appointment of Mr Ian Hutchcroft as a director on 1 December 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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03 Feb 2023 |
AP01 |
Appointment of Mrs Justine Clair Prain as a director on 24 January 2023
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03 Jan 2023 |
AD01 |
Registered office address changed from 6 Hill Court Grantham NG31 7XY England to 7 Marconi Gate Staffordshire Technology Park Stafford ST18 0FZ on 3 January 2023
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14 Jul 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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22 Jun 2022 |
PSC07 |
Cessation of Ron Van Erck as a person with significant control on 22 June 2022
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22 Jun 2022 |
TM01 |
Termination of appointment of Ron Van Erck as a director on 22 June 2022
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25 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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30 Jun 2021 |
PSC01 |
Notification of Jon Warren as a person with significant control on 20 June 2021
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30 Jun 2021 |
PSC01 |
Notification of Ron Van Erck as a person with significant control on 20 June 2021
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30 Jun 2021 |
PSC01 |
Notification of Emily Braham as a person with significant control on 20 June 2021
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30 Jun 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 30 June 2021
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25 May 2021 |
AA |
Micro company accounts made up to 30 June 2020
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08 Mar 2021 |
AP03 |
Appointment of Mr Jon Warren as a secretary on 5 March 2021
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08 Mar 2021 |
TM02 |
Termination of appointment of Ian William Byrne as a secretary on 5 March 2021
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05 Mar 2021 |
AD01 |
Registered office address changed from Sunnybrook Farm Caunton Road Bathley Newark NG23 6DL England to 6 Hill Court Grantham NG31 7XY on 5 March 2021
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07 Nov 2020 |
AP01 |
Appointment of Mr Jon Warren as a director on 1 September 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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16 Apr 2020 |
TM01 |
Termination of appointment of Stuart David Adams as a director on 7 April 2020
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