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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22 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 January 2024
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09 Feb 2024 |
CS01 |
29/01/24 Statement of Capital gbp 646000
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/02/2024.
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09 Feb 2024 |
PSC04 |
Change of details for Mrs Linda Rose Lukies as a person with significant control on 29 January 2024
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08 Feb 2024 |
AD01 |
Registered office address changed from Elsewhere Kelby Grantham NG32 3NL England to Elsewhere Kelby Lodge Grantham Lincolnshire NG32 3NL on 8 February 2024
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08 Feb 2024 |
CH01 |
Director's details changed for Mr William Robert Dean on 29 January 2024
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08 Feb 2024 |
CH01 |
Director's details changed for Mrs. Linda Rose Lukies on 29 January 2024
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08 Feb 2024 |
CH01 |
Director's details changed for Mrs. Linda Rose Lukies on 29 January 2024
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08 Feb 2024 |
PSC04 |
Change of details for Mrs Linda Rose Lukies as a person with significant control on 29 January 2024
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14 Dec 2023 |
CH01 |
Director's details changed for Mr William Robert Dean on 14 December 2023
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14 Dec 2023 |
AD01 |
Registered office address changed from Home Farm Ponton Road Boothby Pagnell Grantham Lincs NG33 4DH England to Elsewhere Kelby Grantham NG32 3NL on 14 December 2023
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14 Dec 2023 |
PSC04 |
Change of details for Mrs Linda Rose Lukies as a person with significant control on 1 October 2023
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14 Dec 2023 |
CH01 |
Director's details changed for Mr William Robert Dean on 1 December 2023
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03 Oct 2023 |
CH01 |
Director's details changed for Mrs Linda Rose Lukies on 29 September 2023
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03 Oct 2023 |
PSC04 |
Change of details for Mrs Linda Rose Lukies as a person with significant control on 29 September 2023
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16 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with updates
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22 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 March 2022
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15 Feb 2022 |
SH20 |
Statement by Directors
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15 Feb 2022 |
SH19 |
Statement of capital on 15 February 2022
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15 Feb 2022 |
CAP-SS |
Solvency Statement dated 31/12/21
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15 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidation 31/12/2021
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RES06 ‐
Resolution of reduction in issued share capital
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14 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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