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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17 Dec 2024 |
CS01 |
Confirmation statement made on 13 December 2024 with no updates
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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07 Dec 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 105313670003
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07 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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24 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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14 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 May 2021 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 105313670003
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01 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dividend declared 17/03/2021
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26 Mar 2021 |
AP01 |
Appointment of Mrs Sarah Caroline Vandeleur Burrows as a director on 12 March 2021
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26 Mar 2021 |
TM01 |
Termination of appointment of William Robert Dean as a director on 23 March 2021
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26 Mar 2021 |
TM01 |
Termination of appointment of Linda Rose Lukies as a director on 23 March 2021
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15 Jan 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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07 Nov 2020 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 105313670003
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09 Sep 2020 |
MR04 |
Satisfaction of charge 105313670001 in full
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04 Sep 2020 |
MR01 |
Registration of charge 105313670004, created on 4 September 2020
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13 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Apr 2020 |
AD01 |
Registered office address changed from Windsor House Long Bennington a1 Business Park Long Bennington Newark Nottinghamshire NG23 5JR United Kingdom to Lindpet House Market Place Grantham NG31 6LJ on 24 April 2020
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06 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with no updates
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09 Aug 2019 |
MA |
Memorandum and Articles of Association
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09 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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