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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16 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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28 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with updates
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28 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with updates
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25 Jan 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with updates
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26 Jul 2021 |
AA01 |
Previous accounting period extended from 31 October 2020 to 31 March 2021
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26 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with updates
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01 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
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07 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-07
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14 Apr 2020 |
TM02 |
Termination of appointment of Clark Howes Business Services Limited as a secretary on 14 April 2020
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31 Mar 2020 |
PSC01 |
Notification of Andrew John Baker as a person with significant control on 16 March 2020
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31 Mar 2020 |
AP01 |
Appointment of Mr Andrew John Baker as a director on 16 March 2020
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30 Mar 2020 |
AD01 |
Registered office address changed from , Thoresdale Ludborough Road, North Thoresby, Grimsby, Lincolnshire, DN36 5RF, United Kingdom to 9 Park Lane Puckeridge Ware Hertfordshire SG11 1RL on 30 March 2020
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30 Mar 2020 |
PSC07 |
Cessation of Jennifer Abbott as a person with significant control on 16 March 2020
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30 Mar 2020 |
PSC07 |
Cessation of Mark William Abbott as a person with significant control on 16 March 2020
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30 Mar 2020 |
TM02 |
Termination of appointment of Mark Abbott as a secretary on 16 March 2020
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30 Mar 2020 |
TM01 |
Termination of appointment of Mark William Abbott as a director on 16 March 2020
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30 Mar 2020 |
TM01 |
Termination of appointment of Jennifer Abbott as a director on 16 March 2020
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09 Oct 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with no updates
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30 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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10 Oct 2018 |
CS01 |
Confirmation statement made on 8 October 2018 with no updates
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05 Jul 2018 |
AA |
Micro company accounts made up to 31 October 2017
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