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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14 Aug 2024 |
AD01 |
Registered office address changed from Elmer House Finkin Street Grantham NG31 6QZ England to 3 Long Street Great Gonerby Grantham NG31 8LN on 14 August 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Aug 2023 |
CH01 |
Director's details changed for Mrs Rachel Whitcher on 11 August 2023
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21 Aug 2023 |
CH01 |
Director's details changed for Mr Ashley Whitcher on 11 August 2023
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21 Aug 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Elmer House Finkin Street Grantham NG31 6QZ on 21 August 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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20 Jan 2023 |
PSC04 |
Change of details for Mr Ashley Whitcher as a person with significant control on 6 April 2022
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30 Sep 2022 |
CH01 |
Director's details changed for Mrs Rachel Whitcher on 29 September 2022
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30 Sep 2022 |
CH01 |
Director's details changed for Mr Ashley Whitcher on 29 September 2022
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22 Sep 2022 |
CH01 |
Director's details changed for Mrs Rachel Whitcher on 1 September 2022
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22 Sep 2022 |
CH01 |
Director's details changed for Mr Ashley Whitcher on 1 September 2022
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with updates
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06 Sep 2021 |
TM02 |
Termination of appointment of 1St Secretaries Limited as a secretary on 6 September 2021
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25 Jun 2021 |
AP01 |
Appointment of Mrs Rachel Whitcher as a director on 25 June 2021
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16 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with updates
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16 Mar 2021 |
TM02 |
Termination of appointment of Rachel Whitcher as a secretary on 9 March 2021
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10 Mar 2021 |
PSC04 |
Change of details for Mr Ashley Whitcher as a person with significant control on 10 March 2021
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10 Mar 2021 |
CH01 |
Director's details changed for Mr Ashley Whitcher on 10 March 2021
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28 Oct 2020 |
PSC04 |
Change of details for Mr Ashley Whitcher as a person with significant control on 22 October 2020
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28 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2020
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28 Oct 2020 |
TM01 |
Termination of appointment of Rachel Whitcher as a director on 22 October 2020
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24 Sep 2020 |
AP04 |
Appointment of 1St Secretaries Limited as a secretary on 22 September 2020
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