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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05 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with updates
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13 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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15 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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03 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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21 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: the assignment and assumption by the company of the debt due and owing by d=former companies, within the companies group is hereby approved 31/08/2022
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21 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2021
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21 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Sep 2022 |
MA |
Memorandum and Articles of Association
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02 Sep 2022 |
AD01 |
Registered office address changed from The Old Hall 1 Middle Street Wing Oakham Rutland LE15 8RZ England to Windsor House a1 Business Park, Long Bennington Newark Nottinghamshire NG23 5JR on 2 September 2022
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06 Jan 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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02 Mar 2021 |
PSC04 |
Change of details for Mr Adrian Philip Cox as a person with significant control on 28 February 2021
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02 Mar 2021 |
CH01 |
Director's details changed for Mr Adrian Philip Cox on 28 February 2021
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04 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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30 Sep 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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04 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
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02 Aug 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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01 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with updates
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04 Oct 2018 |
PSC04 |
Change of details for Mr Adrian Philip Cox as a person with significant control on 5 April 2018
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04 Oct 2018 |
PSC01 |
Notification of Sally Ann Cox as a person with significant control on 5 April 2018
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01 Jun 2018 |
AD03 |
Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF
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01 Jun 2018 |
AD02 |
Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF
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30 May 2018 |
CS01 |
Confirmation statement made on 30 May 2018 with updates
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09 Apr 2018 |
AA01 |
Current accounting period extended from 30 November 2018 to 31 March 2019
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