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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15 Oct 2024 |
CH01 |
Director's details changed for Mr David John Hindmarch on 4 October 2024
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15 Oct 2024 |
CH01 |
Director's details changed for Mr Hugh Munro Bater Caseley on 4 October 2024
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04 Jul 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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22 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 February 2023
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10 Feb 2023 |
MR01 |
Registration of charge 124302100001, created on 31 January 2023
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10 Feb 2023 |
MR01 |
Registration of charge 124302100002, created on 31 January 2023
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07 Feb 2023 |
AA01 |
Current accounting period shortened from 31 January 2024 to 30 September 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/03/2023
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06 Feb 2023 |
PSC07 |
Cessation of Cherith Louise Needham as a person with significant control on 31 January 2023
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06 Feb 2023 |
PSC07 |
Cessation of Rachael Jayne Needham as a person with significant control on 31 January 2023
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06 Feb 2023 |
PSC07 |
Cessation of Lisa Jane Needham as a person with significant control on 31 January 2023
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06 Feb 2023 |
PSC02 |
Notification of Grantham Investments Limited as a person with significant control on 31 January 2023
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06 Feb 2023 |
TM01 |
Termination of appointment of Cherith Louise Needham as a director on 31 January 2023
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06 Feb 2023 |
TM01 |
Termination of appointment of Lisa Jane Needham as a director on 31 January 2023
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06 Feb 2023 |
AP01 |
Appointment of Mr Hugh Munro Bater Caseley as a director on 31 January 2023
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06 Feb 2023 |
AP01 |
Appointment of Mr Geoffrey Ellwood Fearn as a director on 31 January 2023
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06 Feb 2023 |
AP01 |
Appointment of Mr Mark Thomas Hindmarch as a director on 31 January 2023
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06 Feb 2023 |
AP01 |
Appointment of Mr David John Hindmarch as a director on 31 January 2023
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06 Feb 2023 |
AP03 |
Appointment of Mr Kevin Glyn Williams as a secretary on 31 January 2023
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06 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 January 2023
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06 Feb 2023 |
AD01 |
Registered office address changed from 18 Northgate Sleaford Lincolnshire NG34 7BJ United Kingdom to 3 Castlegate Grantham Lincolnshire NG31 6SF on 6 February 2023
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06 Feb 2023 |
MA |
Memorandum and Articles of Association
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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