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 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with updates
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09 Apr 2024 |
PSC04 |
Change of details for Mr David Mcdonald as a person with significant control on 7 July 2023
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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28 Sep 2023 |
AD01 |
Registered office address changed from Unit 2 Forest Industrial Park, Pit Lane Ketton Stamford Lincs PE9 3FL England to 4 Badgers Close Manton Oakham LE15 8SQ on 28 September 2023
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07 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 7 July 2023
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04 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Off market purchase in the capital 27/04/2023
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03 Aug 2023 |
RESOLUTIONS |
Resolutions
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02 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
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01 Aug 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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21 Jul 2023 |
TM01 |
Termination of appointment of Simon Robert Smith as a director on 7 July 2023
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21 Jul 2023 |
PSC07 |
Cessation of Simon Robert Smith as a person with significant control on 7 July 2023
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19 Jun 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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24 Nov 2022 |
CH01 |
Director's details changed for David Mcdonald on 23 March 2022
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05 Jul 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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02 Jun 2022 |
PSC04 |
Change of details for David Mcdonald as a person with significant control on 2 June 2022
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09 May 2022 |
PSC04 |
Change of details for Simon Robert Smith as a person with significant control on 3 May 2022
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09 May 2022 |
CH01 |
Director's details changed for Mr Simon Robert Smith on 3 May 2022
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23 Mar 2022 |
AD01 |
Registered office address changed from Unit 2, Unit 2, Forest Industrial Park Pit Lane Ketton, Stamford Lincs PE9 3FL England to Unit 2 Forest Industrial Park, Pit Lane Ketton Stamford Lincs PE9 3FL on 23 March 2022
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23 Mar 2022 |
AD01 |
Registered office address changed from Unit 6 Forest Industrial Park, Pit Lane Ketton Stamford PE9 3SZ England to Unit 2, Unit 2, Forest Industrial Park Pit Lane Ketton, Stamford Lincs PE9 3FL on 23 March 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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27 Aug 2021 |
AD01 |
Registered office address changed from Holwell St. Pauls Street Stamford Lincs PE9 2BG United Kingdom to Unit 6 Forest Industrial Park, Pit Lane Ketton Stamford PE9 3SZ on 27 August 2021
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09 Jul 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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04 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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