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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22 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
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08 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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07 May 2024 |
MA |
Memorandum and Articles of Association
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07 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Sep 2023 |
PSC04 |
Change of details for Mr Nicholas John Green as a person with significant control on 27 September 2023
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27 Sep 2023 |
PSC04 |
Change of details for Mrs Jane Elizabeth Fardon as a person with significant control on 27 September 2023
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27 Sep 2023 |
CH01 |
Director's details changed for Mrs Jane Elizabeth Fardon on 27 September 2023
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27 Sep 2023 |
PSC04 |
Change of details for Mr Timothy David Curry as a person with significant control on 27 September 2023
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27 Sep 2023 |
CH01 |
Director's details changed for Mr Nicholas John Green on 27 September 2023
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27 Sep 2023 |
CH01 |
Director's details changed for Mr Timothy David Curry on 27 September 2023
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27 Sep 2023 |
AD01 |
Registered office address changed from Chatfield House 119 Manthorpe Road Grantham Lincolnshire NG31 8DQ England to 2nd Floor 4 Finkin Street Grantham Lincolnshire NG31 6QZ on 27 September 2023
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with updates
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10 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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18 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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16 Nov 2022 |
MA |
Memorandum and Articles of Association
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16 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2022 |
SH08 |
Change of share class name or designation
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21 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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13 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
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29 Mar 2021 |
PSC01 |
Notification of Timothy David Curry as a person with significant control on 11 March 2021
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29 Mar 2021 |
PSC01 |
Notification of Nicholas John Green as a person with significant control on 11 March 2021
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29 Mar 2021 |
PSC04 |
Change of details for Mrs Jane Elizabeth Fardon as a person with significant control on 11 March 2021
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11 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2021
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11 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2021
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