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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04 Feb 2024 |
AD01 |
Registered office address changed from Thornton House Canister Lane Frithville Boston Lincolnshire PE22 7HG United Kingdom to Karibu , Peacocks Road Frithville Boston Lincs PE22 7AL on 4 February 2024
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Sep 2023 |
CH01 |
Director's details changed for Mr Nico John Cardovillis on 12 September 2023
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12 Sep 2023 |
PSC04 |
Change of details for Mrs Patricia Ann Cardovillis as a person with significant control on 12 September 2023
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12 Sep 2023 |
CH01 |
Director's details changed for Mrs Patricia Ann Cardovillis on 12 September 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with no updates
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12 Sep 2023 |
PSC04 |
Change of details for Mr Paul John Grant as a person with significant control on 24 August 2023
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Sep 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with no updates
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26 Oct 2021 |
PSC04 |
Change of details for Mr Ian William Alistair Grant as a person with significant control on 8 September 2021
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Sep 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with updates
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26 Oct 2020 |
PSC01 |
Notification of Steven James Lunn as a person with significant control on 24 August 2020
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26 Oct 2020 |
PSC01 |
Notification of Paul John Grant as a person with significant control on 24 August 2020
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26 Oct 2020 |
PSC01 |
Notification of Paul Cameron Holmes as a person with significant control on 6 April 2016
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20 Oct 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with updates
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20 Oct 2020 |
PSC01 |
Notification of Patricia Ann Cardovillis as a person with significant control on 24 August 2020
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20 Oct 2020 |
PSC04 |
Change of details for Mr Ian William Alistair Grant as a person with significant control on 20 October 2020
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20 Oct 2020 |
PSC04 |
Change of details for Mr Ian William Alistair Grant as a person with significant control on 7 July 2019
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20 Oct 2020 |
CH01 |
Director's details changed for Mr Nico John Cardovillis on 20 October 2020
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20 Oct 2020 |
CH01 |
Director's details changed for Mr Nico John Cardovillis on 20 October 2020
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08 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Jul 2020 |
AD03 |
Register(s) moved to registered inspection location 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Sep 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with updates
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