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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09 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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09 Sep 2024 |
PSC04 |
Change of details for Mr Richard Edward Horne as a person with significant control on 24 November 2023
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09 Sep 2024 |
PSC07 |
Cessation of Grange Corner Limited as a person with significant control on 24 November 2023
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18 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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29 Jan 2024 |
TM01 |
Termination of appointment of Marc Gary Goodkind as a director on 24 November 2023
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16 Oct 2023 |
PSC04 |
Change of details for a person with significant control
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12 Oct 2023 |
PSC01 |
Notification of Simon James Goodkind as a person with significant control on 21 November 2021
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12 Oct 2023 |
PSC07 |
Cessation of Simon Goodkind as a person with significant control on 21 November 2021
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12 Oct 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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12 Oct 2023 |
CH01 |
Director's details changed for Mr Simon James Goodkind on 12 October 2023
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12 Oct 2023 |
PSC04 |
Change of details for Mr Simon Goodkind as a person with significant control on 12 October 2023
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13 Sep 2023 |
AD01 |
Registered office address changed from 256 Capability Green Luton Bedfordshire LU1 3LU United Kingdom to 259 Capability Green Luton LU1 3LU on 13 September 2023
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19 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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06 Oct 2022 |
PSC02 |
Notification of Grange Corner Limited as a person with significant control on 21 November 2021
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06 Oct 2022 |
PSC01 |
Notification of Simon Goodkind as a person with significant control on 21 November 2021
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06 Oct 2022 |
PSC04 |
Change of details for Mr Richard Edward Horne as a person with significant control on 13 November 2021
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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10 Nov 2021 |
AP01 |
Appointment of Mr Simon James Goodkind as a director on 30 September 2021
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10 Nov 2021 |
AP01 |
Appointment of Mr Marc Gary Goodkind as a director on 30 September 2021
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13 Oct 2021 |
SH20 |
Statement by Directors
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13 Oct 2021 |
SH19 |
Statement of capital on 13 October 2021
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13 Oct 2021 |
CAP-SS |
Solvency Statement dated 30/09/21
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13 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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08 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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