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 Oct 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with updates
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28 Oct 2024 |
PSC07 |
Cessation of Robert Luke Spooner as a person with significant control on 12 September 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Robert Luke Spooner as a director on 12 September 2024
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28 Oct 2024 |
SH03 |
Purchase of own shares.
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15 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 12 September 2024
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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Sep 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with no updates
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Sep 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
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24 Nov 2021 |
MR01 |
Registration of charge 097060300005, created on 22 November 2021
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24 Nov 2021 |
MR01 |
Registration of charge 097060300006, created on 22 November 2021
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24 Nov 2021 |
MR01 |
Registration of charge 097060300007, created on 22 November 2021
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24 Nov 2021 |
MR01 |
Registration of charge 097060300008, created on 22 November 2021
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with no updates
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03 Aug 2020 |
PSC04 |
Change of details for Mr Joseph Peter Mathew Hockenhull as a person with significant control on 29 March 2019
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03 Aug 2020 |
CH01 |
Director's details changed for Mr Joseph Peter Mathew Hockenhull on 29 March 2019
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28 Feb 2020 |
AD01 |
Registered office address changed from Shell Corby Cottingham Road Corby Northamptonshire NN17 2UL to Bp Saffron 413 Saffron Lane Leicester LE2 6UF on 28 February 2020
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 Aug 2019 |
CS01 |
Confirmation statement made on 27 July 2019 with no updates
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12 Aug 2019 |
MR01 |
Registration of charge 097060300004, created on 9 August 2019
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