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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11 Mar 2024 |
AD01 |
Registered office address changed from Kempton House Dysart Road Grantham NG31 7LE England to Kempton House Kempton Way Dysart Road Grantham NG31 7LE on 11 March 2024
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06 Mar 2024 |
AD01 |
Registered office address changed from Kempton House Kempton Way Grantham NG31 0EA England to Kempton House Dysart Road Grantham NG31 7LE on 6 March 2024
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23 Feb 2024 |
AD01 |
Registered office address changed from Totemic House Springfield Business Park Caunt Road Grantham NG31 7FZ England to Kempton House Kempton Way Grantham NG31 0EA on 23 February 2024
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22 Feb 2024 |
AD01 |
Registered office address changed from PO Box 9562 Kempton House Kempton Way Grantham Lincolnshire NG31 0EA United Kingdom to Totemic House Springfield Business Park Caunt Road Grantham NG31 7FZ on 22 February 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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06 Dec 2023 |
AP01 |
Appointment of Mr Jake Ranson as a director on 6 December 2023
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17 Nov 2023 |
CH01 |
Director's details changed for Mrs Susan Dawn Rann on 17 November 2023
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20 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Oct 2023 |
TM01 |
Termination of appointment of Nigel Andrew Alder as a director on 18 October 2023
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17 Oct 2023 |
TM01 |
Termination of appointment of Richard Healey as a director on 13 October 2023
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24 Feb 2023 |
TM01 |
Termination of appointment of Alexandra Warner as a director on 24 February 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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09 Nov 2022 |
TM01 |
Termination of appointment of Crispin Neads as a director on 9 November 2022
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07 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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27 Jun 2022 |
AP01 |
Appointment of Mr Crispin Neads as a director on 27 June 2022
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27 Jun 2022 |
AP01 |
Appointment of Mr Nigel Andrew Alder as a director on 27 June 2022
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27 Jun 2022 |
AP01 |
Appointment of Mr Christopher John Thompson as a director on 27 June 2022
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27 Jun 2022 |
AP01 |
Appointment of Mrs Alexandra Warner as a director on 27 June 2022
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31 May 2022 |
TM01 |
Termination of appointment of Kimberley Joanne Roberts as a director on 31 May 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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04 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Jun 2021 |
AUD |
Auditor's resignation
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02 Apr 2021 |
CH01 |
Director's details changed for Mrs Kimberely Joanne Roberts on 30 March 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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10 Feb 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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