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 Sep 2024 |
AD01 |
Registered office address changed from 24 High Street Heckington Sleaford NG34 9QZ England to 18 Northgate Sleaford Lincolnshire NG34 7BJ on 10 September 2024
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30 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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20 Feb 2024 |
TM01 |
Termination of appointment of David Charles Pratt as a director on 19 December 2023
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15 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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14 Mar 2023 |
CH01 |
Director's details changed for Mr David Charles Pratt on 14 March 2023
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09 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Mar 2022 |
AA01 |
Current accounting period extended from 28 February 2022 to 31 March 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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25 Feb 2022 |
CH01 |
Director's details changed for Mrs Rachel Clare Courtenay Martin on 24 February 2022
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24 Feb 2022 |
CH01 |
Director's details changed for Mr Simon John Martin on 24 February 2022
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27 Oct 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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24 Mar 2021 |
PSC08 |
Notification of a person with significant control statement
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23 Mar 2021 |
PSC07 |
Cessation of Claire Lorraine Koffmann as a person with significant control on 19 March 2021
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23 Mar 2021 |
PSC07 |
Cessation of Pierre Bernard Marcel Koffmann as a person with significant control on 19 March 2021
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22 Mar 2021 |
PSC07 |
Cessation of Simon John Martin as a person with significant control on 19 March 2021
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22 Mar 2021 |
PSC07 |
Cessation of Rachel Clare Courtenay Martin as a person with significant control on 19 March 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with updates
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09 Mar 2021 |
AP01 |
Appointment of Mr David Charles Pratt as a director on 2 February 2021
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09 Mar 2021 |
AP01 |
Appointment of Mrs Rachel Clare Courtenay Martin as a director on 12 February 2021
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26 Feb 2021 |
MA |
Memorandum and Articles of Association
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26 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with updates
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18 Feb 2021 |
CH01 |
Director's details changed for Mr Pierre Bernard Marcel Koffman on 18 February 2021
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