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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07 Jan 2025 |
AP03 |
Appointment of Mr Simon Andrew Dawson as a secretary on 1 January 2025
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07 Jan 2025 |
TM02 |
Termination of appointment of Danielle Bird as a secretary on 31 December 2024
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29 Oct 2024 |
AD01 |
Registered office address changed from 1 Mill House Carre Street Sleaford NG34 7TW England to 4th Floor of the Hub Navigation Wharf Carre Street Sleaford Lincolnshire NG34 7TW on 29 October 2024
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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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02 Apr 2024 |
MR04 |
Satisfaction of charge 096542200002 in full
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02 Apr 2024 |
MR04 |
Satisfaction of charge 096542200001 in full
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12 Feb 2024 |
MR01 |
Registration of charge 096542200003, created on 9 February 2024
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26 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Jul 2023 |
TM02 |
Termination of appointment of Guy Howard Fraser-Sampson as a secretary on 20 July 2023
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27 Jul 2023 |
AP03 |
Appointment of Mrs Danielle Bird as a secretary on 20 July 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Jul 2022 |
AD01 |
Registered office address changed from Union Building Rose Lane Norwich NR1 1BY England to 1 Mill House Carre Street Sleaford NG34 7TW on 20 July 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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04 Apr 2022 |
AD02 |
Register inspection address has been changed from 3 Mill House Carre Street Sleaford Lincolnshire NG34 7TW to 18 Northgate Sleaford Lincolnshire NG34 7BJ
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28 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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18 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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03 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with no updates
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30 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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12 Apr 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with updates
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20 Mar 2019 |
PSC08 |
Notification of a person with significant control statement
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20 Mar 2019 |
PSC07 |
Cessation of Alex Giles Hankinson as a person with significant control on 24 January 2017
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12 Mar 2019 |
AD03 |
Register(s) moved to registered inspection location 3 Mill House Carre Street Sleaford Lincolnshire NG34 7TW
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