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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27 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 April 2024
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27 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 April 2024
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11 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2024
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22 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 April 2024
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15 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 22/07/2024 and again on 27/08/2024
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23 Mar 2024 |
AD01 |
Registered office address changed from 16 Churchill Road 16 Churchill Road Stamford PE9 1JA England to 16 Churchill Road Stamford PE9 1JA on 23 March 2024
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16 Mar 2024 |
AD01 |
Registered office address changed from 8-10 Bridge Street Saxilby Lincoln LN1 2PZ England to 16 Churchill Road 16 Churchill Road Stamford PE9 1JA on 16 March 2024
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18 Dec 2023 |
AD01 |
Registered office address changed from 16 Churchill Road Stamford PE9 1JA England to 8-10 Bridge Street Saxilby Lincoln LN1 2PZ on 18 December 2023
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06 May 2023 |
AA |
Micro company accounts made up to 30 April 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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12 Mar 2023 |
TM01 |
Termination of appointment of Luis Carlos Grijalva Vazquez as a director on 10 March 2023
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12 Mar 2023 |
AP01 |
Appointment of Mr Peter Gaskell as a director on 10 March 2023
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08 Mar 2023 |
MR04 |
Satisfaction of charge 107466670001 in full
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07 Jun 2022 |
AA |
Micro company accounts made up to 30 April 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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14 Mar 2022 |
CH01 |
Director's details changed for Mr James Edward Baker on 14 March 2022
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13 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2021
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13 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2021
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19 Oct 2021 |
AA |
Micro company accounts made up to 30 April 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
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16 Apr 2021 |
TM01 |
Termination of appointment of Peter Gaskell as a director on 14 April 2021
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29 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with updates
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03 May 2020 |
AA |
Micro company accounts made up to 30 April 2020
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