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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23 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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14 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Jan 2024 |
AA01 |
Previous accounting period extended from 31 October 2023 to 31 December 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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22 Aug 2023 |
MR01 |
Registration of charge 104369140005, created on 18 August 2023
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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09 Sep 2022 |
AD01 |
Registered office address changed from Britannia House Marshalls Yard Gainsborough Lincolnshire DN21 2NA United Kingdom to Wright Vigar, Office 1, Engine House Marshalls Yard Gainsborough DN21 2NA on 9 September 2022
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27 Feb 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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18 May 2021 |
MR01 |
Registration of charge 104369140003, created on 13 May 2021
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18 May 2021 |
MR01 |
Registration of charge 104369140004, created on 13 May 2021
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03 Feb 2021 |
MR01 |
Registration of charge 104369140001, created on 22 January 2021
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03 Feb 2021 |
MR01 |
Registration of charge 104369140002, created on 22 January 2021
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17 Nov 2020 |
AA |
Total exemption full accounts made up to 31 October 2020
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23 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with updates
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22 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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01 Oct 2020 |
PSC04 |
Change of details for Mr Timothy James Spouge as a person with significant control on 24 September 2020
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30 Sep 2020 |
PSC01 |
Notification of Helen Jean Anne Spouge as a person with significant control on 24 September 2020
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30 Sep 2020 |
PSC04 |
Change of details for Mr Timothy James Spouge as a person with significant control on 24 September 2020
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25 Sep 2020 |
CH01 |
Director's details changed for Mr Timothy James Spouge on 1 September 2020
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25 Sep 2020 |
PSC04 |
Change of details for Mr Timothy James Spouge as a person with significant control on 1 September 2020
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25 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-24
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24 Sep 2020 |
AP01 |
Appointment of Mrs Helen Jean Anne Spouge as a director on 24 September 2020
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22 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with no updates
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