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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19 Dec 2024 |
AA |
Micro company accounts made up to 30 June 2024
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26 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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20 Mar 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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20 Mar 2024 |
PSC04 |
Change of details for Mrs Nicola Jayne Grant as a person with significant control on 6 February 2024
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20 Mar 2024 |
PSC04 |
Change of details for Mr Paul John Grant as a person with significant control on 6 February 2024
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28 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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15 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 February 2019
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13 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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31 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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18 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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24 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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18 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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26 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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12 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with updates
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24 Jan 2020 |
PSC04 |
Change of details for Mrs Nicola Jayne Grant as a person with significant control on 24 January 2020
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12 Feb 2019 |
AD03 |
Register(s) moved to registered inspection location 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT
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12 Feb 2019 |
AD02 |
Register inspection address has been changed to 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT
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11 Feb 2019 |
CS01 |
11/02/19 Statement of Capital gbp 4900
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/02/2023
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11 Feb 2019 |
PSC07 |
Cessation of Linda May Whatton as a person with significant control on 14 December 2018
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08 Feb 2019 |
PSC02 |
Notification of Roythornes Trustees Limited as a person with significant control on 14 December 2018
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08 Feb 2019 |
PSC01 |
Notification of Nicola Jayne Grant as a person with significant control on 14 December 2018
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08 Feb 2019 |
PSC04 |
Change of details for Mr Paul John Grant as a person with significant control on 14 December 2018
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30 Jan 2019 |
MR01 |
Registration of charge 110570660002, created on 25 January 2019
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08 Nov 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with updates
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08 Nov 2018 |
AA |
Accounts for a dormant company made up to 30 June 2018
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