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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13 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with updates
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07 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2024
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25 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2024
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23 Oct 2024 |
AP01 |
Appointment of Sam Peter Smeeth as a director on 22 October 2024
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22 Oct 2024 |
AP01 |
Appointment of Mr Edmund Oliver Smeeth as a director on 22 October 2024
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14 Oct 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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03 Oct 2024 |
AD02 |
Register inspection address has been changed from 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT England to The Old Town Hall Market Place Oundle Peterborough PE8 4BA
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29 May 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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20 May 2024 |
PSC08 |
Notification of a person with significant control statement
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17 May 2024 |
PSC07 |
Cessation of Nigel Anthony Hamer as a person with significant control on 4 April 2024
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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20 Feb 2023 |
PSC01 |
Notification of Nigel Antony Hamer as a person with significant control on 20 February 2023
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20 Feb 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 20 February 2023
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02 Feb 2023 |
AA |
Micro company accounts made up to 30 June 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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24 Nov 2021 |
AA |
Micro company accounts made up to 30 June 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with no updates
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22 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with no updates
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23 Mar 2020 |
AD03 |
Register(s) moved to registered inspection location 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT
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23 Mar 2020 |
AD02 |
Register inspection address has been changed to 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT
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07 Jan 2020 |
AA |
Micro company accounts made up to 30 June 2019
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03 Jun 2019 |
CH01 |
Director's details changed for Mrs Mary Fenn on 3 June 2019
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03 Jun 2019 |
AD01 |
Registered office address changed from 14 London Road Newark Nottinghamshire NG24 1TW England to Crown House 27 Old Gloucester Street London WC1N 3AX on 3 June 2019
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