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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01 Sep 2022 |
SH08 |
Change of share class name or designation
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30 Aug 2022 |
CH01 |
Director's details changed for Mrs Monika Anderson on 22 June 2022
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30 Aug 2022 |
CH01 |
Director's details changed for Mr Mark Charles Anderson on 22 June 2022
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jul 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 23/09/22
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16 Jun 2022 |
CH01 |
Director's details changed for Mrs Kathryn Lesley Frost on 16 June 2022
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16 Jun 2022 |
CH01 |
Director's details changed for Mr Mark Linton Paul Frost on 16 June 2022
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19 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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28 Jun 2021 |
CH01 |
Director's details changed for Mr Mark Charles Anderson on 18 June 2021
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23 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with no updates
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Jun 2019 |
CS01 |
19/06/19 Statement of Capital gbp 100
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10 Jun 2019 |
SH08 |
Change of share class name or designation
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10 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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20 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2018
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20 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2018
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20 May 2019 |
AP01 |
Appointment of Mrs Monika Anderson as a director on 12 November 2018
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17 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 May 2019 |
CH01 |
Director's details changed for Mr Mark Charles Anderson on 1 May 2019
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26 Oct 2018 |
MR01 |
Registration of charge 114255140001, created on 22 October 2018
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03 Oct 2018 |
AD03 |
Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF
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15 Aug 2018 |
AA01 |
Current accounting period shortened from 30 June 2019 to 31 December 2018
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06 Aug 2018 |
CH01 |
Director's details changed for Mr Mark Linton Paul Frost on 6 August 2018
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06 Aug 2018 |
PSC04 |
Change of details for Mr Mark Linton Paul Frost as a person with significant control on 6 August 2018
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