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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10 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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16 Apr 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with updates
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05 Apr 2024 |
MA |
Memorandum and Articles of Association
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05 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2024
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11 Mar 2024 |
AD01 |
Registered office address changed from Kempton House Dysart Road Grantham NG31 7LE England to Kempton House Kempton Way Dysart Road Grantham NG31 7LE on 11 March 2024
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06 Mar 2024 |
AD01 |
Registered office address changed from Kempton House Kempton Way Grantham NG31 0EA England to Kempton House Dysart Road Grantham NG31 7LE on 6 March 2024
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23 Feb 2024 |
AD01 |
Registered office address changed from Kempton House Kempton Way Grantham NG31 0EA England to Kempton House Kempton Way Grantham NG31 0EA on 23 February 2024
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23 Feb 2024 |
AD01 |
Registered office address changed from Totemic House Springfield Business Park Caunt Road Grantham NG31 7FZ England to Kempton House Kempton Way Grantham NG31 0EA on 23 February 2024
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22 Feb 2024 |
AD01 |
Registered office address changed from Kempton House Kempton Way PO Box 9562 Grantham, Lincolnshire NG31 0EA United Kingdom to Totemic House Springfield Business Park Caunt Road Grantham NG31 7FZ on 22 February 2024
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20 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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07 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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03 Oct 2022 |
MR01 |
Registration of charge 111936120001, created on 27 September 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with updates
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08 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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26 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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05 Jul 2021 |
SH20 |
Statement by Directors
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05 Jul 2021 |
SH19 |
Statement of capital on 5 July 2021
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05 Jul 2021 |
CAP-SS |
Solvency Statement dated 22/06/21
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05 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium account 22/06/2021
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08 Jun 2021 |
AUD |
Auditor's resignation
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03 Mar 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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10 Feb 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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11 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with updates
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